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Calecon (Holdings) Limited

Calecon (Holdings) Limited is an active company incorporated on 15 June 2007 with the registered office located in Edinburgh, City of Edinburgh. Calecon (Holdings) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC325563
Private limited company
Scottish Company
Age
18 years
Incorporated 15 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Thomson Cooper Accountants
22 Stafford Street
Edinburgh
EH3 7BD
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Administrator • British • Lives in Scotland • Born in Aug 1963
PSC • Director • British • Lives in Scotland • Born in Aug 1962 • Management Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonian Economics Ltd
Martin Finnigan and Ms Catriona Mary Smyth are mutual people.
Active
Tiree Community Development Trust
Martin Finnigan is a mutual person.
Active
Tiree Renewable Energy Company Limited
Martin Finnigan is a mutual person.
Active
Isle Develop Cic
Ms Catriona Mary Smyth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£44
Decreased by £5 (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£333.44K
Decreased by £5 (-0%)
Total Liabilities
-£186.87K
Same as previous period
Net Assets
£146.56K
Decreased by £5 (-0%)
Debt Ratio (%)
56%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Own Shares Purchased
1 Year 11 Months Ago on 2 Nov 2023
Shares Cancelled
1 Year 11 Months Ago on 2 Nov 2023
Catriona Mary Smyth (PSC) Appointed
2 Years Ago on 4 Oct 2023
Mr Martin Finnigan (PSC) Details Changed
2 Years Ago on 4 Oct 2023
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Peter David Walker Ewart Resigned
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 5 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Catriona Mary Smyth as a person with significant control on 4 October 2023
Submitted on 17 Jul 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 15 Jul 2024
Change of details for Mr Martin Finnigan as a person with significant control on 4 October 2023
Submitted on 15 Jul 2024
Cancellation of shares. Statement of capital on 16 September 2023
Submitted on 2 Nov 2023
Purchase of own shares.
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Termination of appointment of Peter David Walker Ewart as a director on 23 August 2023
Submitted on 23 Aug 2023
Repayment History
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