ActiveSC070410Private limited companyEdinburgh

CALLSON LIMITED

Significant control: Callum William Robertson (significant control), Angus Duncan Macrae (75–100%) and 1 more

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

CALLSON LIMITED is an active private limited company (company number SC070410) incorporated on 15 January 1980, registered in Edinburgh. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest micro accounts cover the period ending 31 December 2024, showing net assets of £1.70m, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.

Peer position · net assets

By net assets it sits in the top quarter of 407 comparable companies in Edinburgh (median £3, upper quartile £75k).

02

Ownership and control

3 active · 1 other
  • Mr Callum William Robertson
    Individual · since 30 April 2016
    • has significant influence or control
  • Mr Angus Duncan Macrae
    Individual · since 26 August 2026
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • Mr George Ritchie Thomson
    Individual · since 27 August 2026
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • C W Robertson Trust
    corporate entity · since 2 June 2026 · ceased 2 June 2026
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
    • can appoint or remove directors
    • can appoint or remove directors
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
15 January 198046 yrs ago
Next accounts due
30 September 202623 days overdue
Confirmation statement due
29 January 2027in 98 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64209
Activities of other holding companies n.e.c.
Accounts type
Micro Entity
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 December 2024
Net assets
£1.70m
No changevs Dec 2023
Cash at bank
Not reported
Turnover
Not disclosed
Employees
1
No changevs Dec 2023
Net assets
£1.70m
Average employees
1
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2024£1.70m—————1
31 December 2023£1.70m—————1

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £1,700,314 at 31 December 2024
  • Incorporated five or more years agoIncorporated 15 January 1980
  • Accounts past their due dateDue 30 September 2026

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 98 days
  2. Next accounts due23 days overdue
  3. Accounts period endNet assets £1.70m · micro accounts
  4. Accounts period endNet assets £1.70m · micro accounts
  5. Incorporated
08

Similar companies in Edinburgh

Same activity (activities of other holding companies n.e.c.), closest in incorporation date
09

Reminders for CALLSON LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.