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The Calton Holding Group Ltd

The Calton Holding Group Ltd is an active company incorporated on 5 May 2022 with the registered office located in Edinburgh, City of Edinburgh. The Calton Holding Group Ltd was registered 3 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
SC731606
Private limited company
Scottish Company
Age
3 years
Incorporated 5 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (7 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jun30 Nov 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
8 Rutland Square
Edinburgh
EH1 2AS
Scotland
Address changed on 19 Dec 2023 (1 year 11 months ago)
Previous address was 30 Melville Street Edinburgh EH3 7HA Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Scotland • Born in Jul 1987
Director • Non-Exec Director • British • Lives in UK • Born in Jul 1974
Director • Chief Executive Officer • English • Lives in UK • Born in Aug 1980
Director • Chief Commercial Director • British • Lives in Scotland • Born in Aug 1971
Mr Thomas William Ham
PSC • English • Lives in Scotland • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Calton Wealth Management Ltd
Laura Jayne Bruce, Gary Dale, and 1 more are mutual people.
Active
Gameplan Wealth Management Ltd
Thomas William Ham is a mutual person.
Active
The Lang Cat Ltd
Mark William Grattan Polson is a mutual person.
Active
Morrison Personalised Wealth Management Ltd
Thomas William Ham is a mutual person.
Active
Investfair Ltd
Mark William Grattan Polson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 May30 Nov 2024
Traded for 18 months
Cash in Bank
£175.83K
Increased by £174.54K (+13509%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.65M
Increased by £1.64M (+127273%)
Total Liabilities
-£1.46M
Increased by £1.46M (%)
Net Assets
£185.92K
Increased by £184.63K (+14290%)
Debt Ratio (%)
89%
Increased by 88.7% (%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 18 Nov 2025
Confirmation Submitted
6 Months Ago on 17 May 2025
Mr Thomas William Ham (PSC) Details Changed
6 Months Ago on 16 May 2025
Ms Laura Jayne Ferguson Details Changed
6 Months Ago on 16 May 2025
Mr Mark William Grattan Polson Details Changed
6 Months Ago on 16 May 2025
Mr Thomas William Ham Details Changed
6 Months Ago on 16 May 2025
Mr Gary Dale Details Changed
6 Months Ago on 16 May 2025
Accounting Period Extended
9 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 6 Jun 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 2 Feb 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 18 Nov 2025
Change of details for Mr Thomas William Ham as a person with significant control on 16 May 2025
Submitted on 20 May 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 17 May 2025
Director's details changed for Mr Thomas William Ham on 16 May 2025
Submitted on 16 May 2025
Director's details changed for Ms Laura Jayne Ferguson on 16 May 2025
Submitted on 16 May 2025
Director's details changed for Mr Mark William Grattan Polson on 16 May 2025
Submitted on 16 May 2025
Director's details changed for Mr Gary Dale on 16 May 2025
Submitted on 16 May 2025
Previous accounting period extended from 31 May 2024 to 30 November 2024
Submitted on 26 Feb 2025
Confirmation statement made on 4 May 2024 with updates
Submitted on 6 Jun 2024
Resolutions
Submitted on 19 Mar 2024
Repayment History
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