Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Callson Limited
- Incorporated
- 15 January 1980 (46 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Callum William Robertson
- Owned by
- George Ritchie ThomsonAngus Duncan Macrae
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 3 Braefoot TerraceEdinburghEH16 6AA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Robertson, Callum William
Director · Appointed 6 November 2014
British
Born October 1972 (54)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
George Ritchie Thomson
Individual · Notified 27 August 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born January 1956 (70)
Angus Duncan Macrae
Individual · Notified 26 August 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born April 1963 (63)
Callum William Robertson
Individual · Notified 30 April 2016
Has significant influence or control
British
Born October 1972 (54)
Former controllers (1)
2 June 2026
Ceased C W Robertson Trust — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Callson Limited This company
Springfield Properties (Scotland) Limited Owns 75–100% of shares
Riverwood Whisky Limited Right to appoint and remove directors
Rivermouth Bottlers Ltd Owns 75–100% of shares
Speymouth Spirits Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,700,314
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,700,314 | £1,700,314 | £1,700,314 | £1,700,314 | £1,700,314 | £1,700,314 |
| Net Assets | £1,700,314 | £1,700,314 | £1,700,314 | £1,700,314 | £1,700,314 | £1,700,314 |
| Shareholder Funds | £1,700,314 | £1,700,314 | £1,700,314 | £1,700,314 | £1,700,314 | £1,700,314 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 27 August 2026 | Notification of a person with significant control | |||
| 27 August 2026 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →