CompaniesInTheUK

CALLSON LIMITED

Company number SC070410 ·

Active

3 active / 1 ceased · persons with significant control

Mr George Ritchie Thomson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2026-08-27
Date of birth
January 1956
Nationality
British
Country of residence
Scotland
Correspondence address
3, Braefoot Terrace, Edinburgh, EH16 6AA, Scotland

Mr Angus Duncan Macrae

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2026-08-26
Date of birth
April 1963
Nationality
British
Country of residence
Scotland
Correspondence address
3, Braefoot Terrace, Edinburgh, EH16 6AA, Scotland

Mr Callum William Robertson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-30
Date of birth
October 1972
Nationality
British
Country of residence
Scotland
Correspondence address
3, Braefoot Terrace, Edinburgh, EH16 6AA, Scotland

C W Robertson Trust

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2026-06-02
Ceased on
2026-06-02
Correspondence address
3, Braefoot Terrace, Edinburgh, EH16 6AA, Scotland
Legal form
Trust