Ltd Facts The UK company register, as filed

Register entry · No. SC859220

CALTONCREST LIMITED

Active Private Limited Company Incorporated 15 Aug 2025

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    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
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    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

  1. Registered office

    23/9 ALLANFIELD, EDINBURGH, SCOTLAND, EH7 5YQ

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    15 May 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    28 Aug 2027
    Last made up to
    14 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 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 →

NameRoleAppointedResignedBornNationality · 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 →

NameControlNotifiedCeasedBornNationality · 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

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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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Same industry code (69201), active, set up around the same time. More in this industry →

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  2. 17400944 MONTFORT ADVISORY LTD Active Private Limited Company Inc. 14 Aug 2026 70221 · Financial management
  3. 17401055 SCSINVESTMENT LTD Active Private Limited Company Inc. 14 Aug 2026 64301 · Activities of investment trusts
  4. 17399381 3VIP ADVISORS LIMITED Active Private Limited Company Inc. 13 Aug 2026 70221 · Financial management
  5. 17398956 ALTIORA ARC LIMITED Active Private Limited Company Inc. 13 Aug 2026 69201 · Accounting and auditing activities

The file

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