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Callisterhall Holdings Limited

Callisterhall Holdings Limited is an active company incorporated on 11 October 2021 with the registered office located in Edinburgh, City of Edinburgh. Callisterhall Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC711828
Private limited company
Scottish Company
Age
4 years
Incorporated 11 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
United Kingdom
Address changed on 28 Aug 2023 (2 years 2 months ago)
Previous address was 18-20 North Street Glenrothes KY7 5NA Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Mr Michael Joseph Murnane
Director • PSC • Irish • Lives in Ireland • Born in Mar 1957
Andrew James Clements
Director • British • Lives in UK • Born in Apr 1983
Emma Natalie Tinker
Director • British • Lives in England • Born in Jun 1975
Mr David Michael Murnane
Director • Irish • Lives in Ireland • Born in Mar 1983
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Shareholders, PSCs & Group Structure
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Tomchrasky Limited
Andrew James Clements and Mr Michael Joseph Murnane are mutual people.
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Callisterhall Limited
Andrew James Clements and Mr Michael Joseph Murnane are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£300
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
33%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 9 Oct 2025
Full Accounts Submitted
23 Days Ago on 9 Oct 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 12 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 28 Aug 2023
Accounting Period Extended
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Michael Murnane (PSC) Appointed
4 Years Ago on 11 Oct 2021
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Get Credit Report
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 24 Oct 2024
Notification of Michael Murnane as a person with significant control on 11 October 2021
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 6 Nov 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 10 Oct 2023
Registered office address changed from 18-20 North Street Glenrothes KY7 5NA Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 28 August 2023
Submitted on 28 Aug 2023
Previous accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 25 Apr 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 12 Oct 2022
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Repayment History
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