Register entry · No. SC859220
CALTONCREST LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · 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 15 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 Aug 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
23/9 ALLANFIELD, EDINBURGH, SCOTLAND, EH7 5YQ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 15 May 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 28 Aug 2027
- Last made up to
- 14 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CALTONCREST LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Leonardo Ezequiel Garino | Director | 15 Aug 2025 | — | April 1992 | Italian · Scotland |
| Nuria Gisela Fernandez Najle | Director | 15 Aug 2025 | — | May 1985 | Spanish · Spain |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms. Nuria Gisela Fernandez Najle | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 15 Aug 2025 | — | May 1985 | Spanish · Spain |
| Mr. Leonardo Ezequiel Garino | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 15 Aug 2025 | — | April 1992 | Italian · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CALTONCREST LIMITED still trading?
The register shows CALTONCREST LIMITED as active.
What does CALTONCREST LIMITED do?
It files these industry codes 70221 (Financial management); 70229 (Management consultancy activities other than financial management).
When was CALTONCREST LIMITED set up?
It was incorporated on 15 August 2025.
When are CALTONCREST LIMITED's accounts due?
Next accounts are due by 15 May 2027.
When is CALTONCREST LIMITED's next confirmation statement due?
By 28 August 2027.
Who runs CALTONCREST LIMITED?
CALTONCREST LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House