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Calella 98 Ltd

Calella 98 Ltd is an active company incorporated on 7 June 2021 with the registered office located in North Berwick, East Lothian. Calella 98 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC700797
Private limited company
Scottish Company
Age
4 years
Incorporated 7 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 2 Heugh Industrial Estate
North Berwick
EH39 5PX
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in Scotland • Born in Jun 1982
Director • PSC • British • Lives in Scotland • Born in Oct 1981
Director • PSC • British • Lives in Scotland • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Tartan Commercial Limited
Mr Andrew Thomson Hadden is a mutual person.
Active
Lighthouse Business Centre (North Berwick) Limited
Mr Andrew Thomson Hadden is a mutual person.
Active
Lighthouse Workspace Limited
Mr Andrew Thomson Hadden is a mutual person.
Active
Clingfish Ltd
Mr Andrew Thomson Hadden is a mutual person.
Active
Rock & Castle Limited
Mr Douglas John Dale is a mutual person.
Active
Kardua Limited
Mr Andrew Thomson Hadden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.76K
Decreased by £4.05K (-70%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£31.76K
Decreased by £4.8K (-13%)
Total Liabilities
-£900
Decreased by £3.4K (-79%)
Net Assets
£30.86K
Decreased by £1.4K (-4%)
Debt Ratio (%)
3%
Decreased by 8.93% (-76%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Andrew Thomson Hadden (PSC) Resigned
2 Years 7 Months Ago on 13 Mar 2023
Andrew Hadden (PSC) Appointed
2 Years 7 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
Douglas John Dale (PSC) Appointed
3 Years Ago on 16 Mar 2022
Mr Chris Bain Appointed
3 Years Ago on 16 Mar 2022
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 14 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 14 March 2023 with no updates
Submitted on 28 Mar 2023
Notification of Andrew Hadden as a person with significant control on 13 March 2023
Submitted on 23 Mar 2023
Cessation of Andrew Thomson Hadden as a person with significant control on 13 March 2023
Submitted on 23 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 7 Mar 2023
Notification of Chris Bain as a person with significant control on 16 March 2022
Submitted on 16 Mar 2022
Appointment of Mr Chris Bain as a director on 16 March 2022
Submitted on 16 Mar 2022
Repayment History
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