# The Calton Holding Group Ltd

## Details

- **Company number:** [SC731606](https://find-and-update.company-information.service.gov.uk/company/SC731606)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 2022
- **Registered office:** 8 RUTLAND SQUARE, EDINBURGH, EH1 2AS
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, Laura Jayne | director | 19 Dec 2023 |  |
| DALE, Gary Scott | director | 19 Dec 2023 |  |
| POLSON, Mark William Grattan | director | 24 Oct 2023 |  |
| HAM, Thomas William | director | 5 May 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas William Ham | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 5 May 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £185,918 | £175,827 | 0 |
| 31 May 2023 | £1,292 | £1,292 | - |




## Controls

- [Gowans Wealth Management Limited](/company/SC652534) (SC652534)
- [Morrison Personalised Wealth Management Ltd](/company/SC541701) (SC541701)



## Directors' other companies

- [HAM, Thomas William](/person/5557461) - director at [Morrison Personalised Wealth Management Ltd](/company/SC541701)



## Companies at the same address

- [Calton Wealth Management Ltd](/company/SC672495) (SC672495)