Ltd Facts The UK company register, as filed

Register entry · No. SC325563

CALECON (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 15 Jun 2007

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £149,050.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Jun 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O THOMSON COOPER ACCOUNTANTS, 22 STAFFORD STREET, EDINBURGH, SCOTLAND, EH3 7BD

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Jun 2027
    Last made up to
    15 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. CALECON (HOLDINGS) LIMITED current
    2. YORK PLACE (NO. 428) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £2,530 £149,050 0
31 Dec 2024 not published not published £44 £146,564 0
31 Dec 2023 not published not published £49 £146,569 0
31 Dec 2022 not published not published £211 £146,731 0
31 Dec 2021 * not published not published £12 £146,632 0

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

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Finnigan Director 10 Jul 2007 — August 1962 British · Scotland
Catriona Mary Smyth Director 23 Aug 2023 — August 1963 British · Scotland
Ruairidh Finnigan Director 15 Jan 2026 — July 1989 British · Australia
Calum Finnigan Director 15 Jan 2026 — December 1990 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Martin Finnigan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1962 British · Scotland
Ms Catriona Mary Smyth Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 4 Oct 2023 — August 1963 British · Scotland

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is CALECON (HOLDINGS) LIMITED still trading?

The register shows CALECON (HOLDINGS) LIMITED as active.

What does CALECON (HOLDINGS) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CALECON (HOLDINGS) LIMITED set up?

It was incorporated on 15 June 2007.

When are CALECON (HOLDINGS) LIMITED's accounts due?

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

When is CALECON (HOLDINGS) LIMITED's next confirmation statement due?

By 29 June 2027.

Who runs CALECON (HOLDINGS) LIMITED?

CALECON (HOLDINGS) LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 06620211 MAGIC BUSINESS ESSENTIALS LTD Active Private Limited Company Inc. 15 Jun 2008 70100 · Activities of head offices
  2. 06620031 ENSTAR ACQUISITIONS LIMITED Active Private Limited Company Inc. 13 Jun 2008 70100 · Activities of head offices
  3. 06619071 M.B.A. EMPIRE LTD. Active Private Limited Company Inc. 13 Jun 2008 70100 · Activities of head offices
  4. 06619345 MAXIMUM CARE UK LIMITED Active Private Limited Company Inc. 13 Jun 2008 70100 · Activities of head offices
  5. 06620065 SOVEREIGN HOMES HOLDINGS LTD Active Private Limited Company Inc. 13 Jun 2008 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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