Calecon (Holdings) Limited
Activities of head offices · Edinburgh
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedCS
Ms Catriona Mary SmythIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2023-10-04 · No cessation recorded
Source record 116196598MF
Mr Martin FinniganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 113867573People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalRF
Ruairidh FinniganCurrent director
Appointed 2026-01-15
Show 4 historical appointments
PE
Peter EwartResigned director
Resigned 2012-01-04 · 11 yrs · Financial Consultant
PE
Peter EwartResigned secretary
Resigned 2011-08-30 · 11 yrs
VC
Resigned 2007-07-23 · 4 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active