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Callerheugh Limited

Callerheugh Limited is an active company incorporated on 28 February 2012 with the registered office located in Edinburgh, City of Edinburgh. Callerheugh Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC418144
Private limited company
Scottish Company
Age
13 years
Incorporated 28 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Citypoint
65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chief Executive Officer • British • Lives in Bermuda • Born in Jun 1954
Director • Company Chairman And Director • British • Lives in England • Born in Jun 1955
Mr Laurence Justin Dowley
PSC • British • Lives in England • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Laurence Justin Dowley is a mutual person.
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Catlin Estates Limited
Mr Stephen John Oakley Catlin is a mutual person.
Active
Game And Wildlife Conservation Trust
Mr Stephen John Oakley Catlin is a mutual person.
Active
JP Boden (Holdings) Limited
Laurence Justin Dowley is a mutual person.
Active
Claridge Partners Limited
Laurence Justin Dowley is a mutual person.
Active
Archimedes Partners Limited
Laurence Justin Dowley is a mutual person.
Active
Archimedes Partners Trustees Limited
Laurence Justin Dowley is a mutual person.
Active
Melrose Industries Plc
Laurence Justin Dowley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£296.88K
Increased by £637 (0%)
Total Liabilities
-£196.19K
Increased by £6.94K (+4%)
Net Assets
£100.69K
Decreased by £6.3K (-6%)
Debt Ratio (%)
66%
Increased by 2.2% (+3%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Micro Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Hms Secretaries Limited Resigned
1 Year 6 Months Ago on 29 Feb 2024
Micro Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Micro Accounts Submitted
4 Years Ago on 25 Jun 2021
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 19 Jun 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 29 Apr 2025
Micro company accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Termination of appointment of Hms Secretaries Limited as a secretary on 29 February 2024
Submitted on 1 Mar 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 1 Mar 2024
Micro company accounts made up to 30 November 2022
Submitted on 21 Aug 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 7 Mar 2023
Micro company accounts made up to 30 November 2021
Submitted on 4 Nov 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 9 Mar 2022
Micro company accounts made up to 30 November 2020
Submitted on 25 Jun 2021
Repayment History
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