Calecon (Holdings) Limited
Company SC325563 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Caledonian Economics LTD. 4 shared directors
- Tiree Community Development Trust 1 shared director
- Tiree Renewable Energy Company Limited 1 shared director
- Isle Develop CIC 1 shared director
- Tiree Community Enterprise Limited 1 shared director
- Animal Care Tiree Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC325563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2007 |
| Address | C/O THOMSON COOPER ACCOUNTANTS, 22 STAFFORD STREET, EDINBURGH, EH3 7BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Martin Finnigan British
ownership of shares 25-50% voting rights 25-50% - Ms Catriona Mary Smyth British
ownership of shares 50-75% voting rights 50-75%
Officers (8)
- Ruairidh Finnigan Director · appointed 2026
- Calum Finnigan Director · appointed 2026
- Catriona Mary Smyth Director · appointed 2023
- Martin Finnigan Director · appointed 2007
Show 4 former officers
- Peter David Walker Ewart Secretary · appointed 2011 · resigned 2023
- Vivienne Marie Cockburn Secretary · appointed 2007 · resigned 2011
- Morton Fraser Secretaries Limited Corporate-nominee-secretary · appointed 2007 · resigned 2007
- Morton Fraser Directors Limited Corporate-nominee-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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