logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Bruce, Laura Jayne
    Born in July 1987
    Individual (6 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Dale, Gary Scott
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Polson, Mark William Grattan
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Ham, Thomas William
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
    Mr Thomas William Ham
    Born in August 1980
    Individual (7 offsprings)
    Person with significant control
    2022-05-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

THE CALTON HOLDING GROUP LTD

Period: 2022-05-05 ~ now
Company number: SC731606
Registered name
THE CALTON HOLDING GROUP LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-11-30
02022-06-01 ~ 2023-05-31
Administrative Expenses
-85,280 GBP2023-06-01 ~ 2024-11-30
Operating Profit/Loss
-85,280 GBP2023-06-01 ~ 2024-11-30
Interest Payable/Similar Charges (Finance Costs)
-20,358 GBP2023-06-01 ~ 2024-11-30
Profit/Loss on Ordinary Activities Before Tax
-105,638 GBP2023-06-01 ~ 2024-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
24,317 GBP2023-06-01 ~ 2024-11-30
Profit/Loss
-81,321 GBP2023-06-01 ~ 2024-11-30
Comprehensive Income/Expense
-81,321 GBP2023-06-01 ~ 2024-11-30
Fixed Assets - Investments
1,149,981 GBP2024-11-30
1,292 GBP2023-05-31
Fixed Assets
1,149,981 GBP2024-11-30
1,292 GBP2023-05-31
Debtors
Non-current
24,317 GBP2024-11-30
Current
295,528 GBP2024-11-30
1,292 GBP2023-05-31
Cash at bank and in hand
175,827 GBP2024-11-30
1,292 GBP2023-05-31
Current Assets
495,672 GBP2024-11-30
2,584 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-292,122 GBP2024-11-30
-1,292 GBP2023-05-31
Net Current Assets/Liabilities
203,550 GBP2024-11-30
1,292 GBP2023-05-31
Total Assets Less Current Liabilities
1,353,531 GBP2024-11-30
2,584 GBP2023-05-31
Net Assets/Liabilities
185,918 GBP2024-11-30
2,584 GBP2023-05-31
Equity
Called up share capital
2,969 GBP2024-11-30
2,584 GBP2023-05-31
1,292 GBP2022-06-01
Share premium
264,270 GBP2024-11-30
Retained earnings (accumulated losses)
-81,321 GBP2024-11-30
Equity
185,918 GBP2024-11-30
2,584 GBP2023-05-31
1,292 GBP2022-06-01
Issue of Equity Instruments
Called up share capital
385 GBP2023-06-01 ~ 2024-11-30
1,292 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
264,655 GBP2023-06-01 ~ 2024-11-30
1,292 GBP2022-06-01 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
Called up share capital
385 GBP2023-06-01 ~ 2024-11-30
1,292 GBP2022-06-01 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
264,655 GBP2023-06-01 ~ 2024-11-30
1,292 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-81,321 GBP2023-06-01 ~ 2024-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-81,321 GBP2023-06-01 ~ 2024-11-30
Investments in Subsidiaries
1,149,981 GBP2024-11-30
1,292 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
293,312 GBP2024-11-30
Other Debtors
Current
2,216 GBP2024-11-30
1,292 GBP2023-05-31
Trade Creditors/Trade Payables
Current
25,830 GBP2024-11-30
Amounts owed to group undertakings
Current
1,292 GBP2024-11-30
1,292 GBP2023-05-31
Creditors
Current
292,122 GBP2024-11-30
1,292 GBP2023-05-31
Bank Borrowings
Non-current
900,000 GBP2024-11-30
Other Creditors
Non-current
267,613 GBP2024-11-30
Creditors
Non-current
1,167,613 GBP2024-11-30
Bank Borrowings
Non-current, Between one and two years
900,000 GBP2024-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
24,317 GBP2023-06-01 ~ 2024-11-30
Net Deferred Tax Liability/Asset
24,317 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,969,430 shares2024-11-30
2,584 shares2023-05-31
Par Value of Share
Class 1 ordinary share
0.0012023-06-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
2,969 GBP2023-06-01 ~ 2024-11-30
2,584 GBP2022-06-01 ~ 2023-05-31
Related profiles found in government register
  • THE CALTON HOLDING GROUP LTD
    Info
    Registered number SC731606
    8 Rutland Square, Edinburgh EH1 2AS
    PRIVATE LIMITED COMPANY incorporated on 2022-05-05 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • THE CALTON HOLDING GROUP LTD
    S
    Registered number missing
    8, Rutland Square, Edinburgh, Scotland, EH1 2AS
    Limited Company
    CIF 1
  • THE CALTON HOLDING GROUP LTD
    S
    Registered number Sc731606
    8, Rutland Square, Edinburgh, Scotland, EH1 2AS
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2
    Private Limited Company in Companies House, Scotland, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CALTON WEALTH MANAGEMENT LTD
    SC672495
    8 Rutland Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-02-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    GOWANS WEALTH MANAGEMENT LIMITED
    SC652534
    157 Colinton Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2025-12-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    MORRISON PERSONALISED WEALTH MANAGEMENT LTD
    SC541701
    8 Rutland Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.