Ltd Facts The UK company register, as filed

Register entry · No. SC070410

CALLSON LIMITED

Active Private Limited Company Incorporated 15 Jan 1980

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 14 Jan 2027.

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    Last filed accounts

    Net assets £1,700,314.

    Accounts to 31 Dec 2025 · See it
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    Trading history

    Incorporated 15 Jan 1980 (46 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 BRAEFOOT TERRACE, EDINBURGH, SCOTLAND, EH16 6AA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. CALLSON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1,700,314 1
31 Dec 2024 not published not published — £1,700,314 1
31 Dec 2023 not published not published — £1,700,314 1
31 Dec 2022 * not published not published — £1,700,314 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • C W Robertson · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Callum William Robertson Significant influence or control 30 Apr 2016 — October 1972 British · Scotland
Mr Angus Duncan Macrae Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust 26 Aug 2026 — April 1963 British · Scotland
Mr George Ritchie Thomson Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust 27 Aug 2026 — January 1956 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CALLSON LIMITED still trading?

The register shows CALLSON LIMITED as active.

What does CALLSON LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CALLSON LIMITED set up?

It was incorporated on 15 January 1980.

When are CALLSON LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CALLSON LIMITED's next confirmation statement due?

By 14 January 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. ZC000054 LONDON ASSURANCE (THE) Active Other company type Inc. 1 Jan 1981 64209 · Activities of other holding companies n.e.c.
  2. 01535101 VITTA HOLDINGS LIMITED Active Private Limited Company Inc. 16 Dec 1980 64209 · Activities of other holding companies n.e.c.
  3. 01531838 BRAMBLES U.K. LIMITED Active Private Limited Company Inc. 3 Dec 1980 64209 · Activities of other holding companies n.e.c.
  4. 01531305 GATX INTERNATIONAL LIMITED Active Private Limited Company Inc. 1 Dec 1980 64209 · Activities of other holding companies n.e.c.
  5. 01528784 U AND I GROUP LIMITED Active Private Limited Company Inc. 18 Nov 1980 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House