Calton Wealth Management Ltd

General information

Name:

Calton Wealth Management Limited

Office Address:

30 Melville Street EH3 7HA Edinburgh

Number: SC672495

Incorporation date: 2020-08-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calton Wealth Management has been offering its services for 4 years. Registered under no. SC672495, the company is considered a Private Limited Company. You may visit the office of the company during office times under the following address: 30 Melville Street, EH3 7HA Edinburgh. This enterprise's Standard Industrial Classification Code is 66190 - Activities auxiliary to financial intermediation n.e.c.. Calton Wealth Management Limited reported its latest accounts for the period that ended on Wed, 30th Nov 2022. The most recent confirmation statement was submitted on Fri, 25th Aug 2023.

The information related to this enterprise's MDs suggests there are three directors: Laura F., Gary D. and Thomas H. who became a part of the team on 2023-12-19, 2020-08-28.

The companies that control this firm are: The Calton Holding Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Melville Street, EH3 7HA.

Financial data based on annual reports

Company staff

Laura F.

Role: Director

Appointed: 19 December 2023

Latest update: 24 March 2024

Gary D.

Role: Director

Appointed: 19 December 2023

Latest update: 24 March 2024

Thomas H.

Role: Director

Appointed: 28 August 2020

Latest update: 24 March 2024

People with significant control

The Calton Holding Group Ltd
Address: 30 Melville Street, Edinburgh, EH3 7HA, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 24 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas H.
Notified on 28 August 2020
Ceased on 24 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-28
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On December 19, 2023 new director was appointed. (AP01)
filed on: 19th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 70221 : Financial management
  • 66290 : Other activities auxiliary to insurance and pension funding
3
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