CALREN LIMITED

Profile CALREN LIMITED

Actual on 01.08.2021
Company name
CALREN LIMITED
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Company number
SC074797
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 May 1981
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 14 July 2022 due by Thursday, 28 July 2022

Last statement dated Wednesday, 14 July 2021

Nature of business (SIC)
55300 - Recreational vehicle parks, trailer parks and camping grounds
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Registered office address
FINDHORN SANDS HOUSE FINDHORN, FORRES, SCOTLAND, MORAY, IV36 3YZ
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PSC and Officers CALREN LIMITED

Officers

(as of 25.09.2020)

MACCALLUM, William Gary
Status: Active
Appointed on: Wednesday, 06 June 2012
Correspondence address: Findhorn Sands Caravan Park Findhorn, Forres, Scotland, Moray, IV36 3YZ
Nationality: Scottish
Date of birth: July 1967
Role: Director
Occupation: Caravan Park Manager
Country of residence: Scotland
MCCALLUM, Agnes Duncan Rennie
Status: Active
Correspondence address: Easdale, Aberfoyle, FK8 3UN
Nationality: British
Role: Secretary
MCCALLUM, Agnes Duncan Rennie
Status: Active
Correspondence address: Easdale, Aberfoyle, FK8 3UN
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Director
Country of residence: Scotland
MCCALLUM, William Cameron
Status: Not active
Resigned on: Saturday, 19 December 2015
Correspondence address: Easdale, Aberfoyle, FK8 3UN
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.08.2021)

Agnes Duncan Maccallum
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Easdale Aberfoyle, Scotland, Stirlingshire
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Agnes Duncan Rennie Maccallum
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Easdale Aberfoyle, Scotland, Stirlingshire
Nationality: British
Date of birth: February 1936
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent