Company
Coltart Earley Limited
Coltart Earley Limited is an active UK company (number SC210451), incorporated 2000, with 2 current directors, Ryan Mervyn Holmes and Callum Mctaggart Houston. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Thomas Harold Hamilton 2002-2021 View profile
- William Arundale Coltart 2000-2025 View profile
- Morbish Directors Limited 2000-2000 View profile
- John Stewart Earley 2000-2024 View profile
- Morbish Secretary Limited 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/08/2000
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- William Arundale Coltart ceased 2025-10-01
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - CE Architecture Limited
25-50% shares, 25-50% voting · notified 2024-05-31 - Holmes Miller LTD.
25-50% shares, 25-50% voting · notified 2025-10-01
Group
- Coltart Earley Limited
is controlled by William Arundale Coltart
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2025-10-01 · source: Companies House PSC register
Ultimately controlled by William Arundale Coltart.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ryan Mervyn Holmes Director · appointed 2025
- Callum Mctaggart Houston Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Ryan Mervyn Holmes Director · appointed 2025
- Callum Mctaggart Houston Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC210451
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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