CALTONA LIMITED

Profile CALTONA LIMITED

Actual on 01.11.2020
Company name
CALTONA LIMITED
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Company number
SC448936
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 April 2013
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 02 June 2021 due by Wednesday, 16 June 2021

Last statement dated Tuesday, 02 June 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
40A SPEIRS WHARF, SCOTLAND, GLASGOW, G4 9TH
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PSC and Officers CALTONA LIMITED

Officers

(as of 25.09.2020)

MARTIN, Brian James Patrick
Status: Active
Appointed on: Tuesday, 30 April 2013
Correspondence address: Bridgegait, Milngavie, United Kingdom, Glasgow, G62 6NT, 2
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
MARTIN, Jacqueline Joyce
Status: Active
Appointed on: Sunday, 01 November 2015
Correspondence address: Bridgegait, Milngavie, Scotland, Glasgow, G62 6NT, 2
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Management Consultant
Country of residence: Scotland
Person with significant control

(as of 01.11.2020)

Mr Brian James Patrick Martin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Glasgow, 40a
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent