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CALLIDUS DESIGN LIMITED

CALLIDUS DESIGN LIMITED is an active private limited company, incorporated on 14 June 2005. The nature of the business is Other engineering activities. The company's registered office is on St Colme Street, Edinburgh. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. CALLIDUS DESIGN LIMITED previously had the company name HMS (611) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC286158
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/06/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 16 ST COLME STREET
Address Line 2ST. COLME STREET
Post TownEDINBURGH
CountyLOTHIAN
PostcodeEH3 6AD

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/06/2024
Last Made Up Date02/06/2023

Return

Next Due Date12/07/2017
Last Made Up Date14/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From 13/07/2005 onwards:
CALLIDUS DESIGN LIMITED
Prior to 13/07/2005:
HMS (611) LIMITED

Directors

(The company's officers)
DANIEL GERRARD BRADY
(~55 year old British national)
33 RATHO DRIVE, CUMBERNAULD, GLASGOW, G68 0GA, SCOTLAND
  • Current Director
  • Gives occupation as MECHANICAL ENGINEER
  • Usually resident in SCOTLAND
Appointed on 11/07/2005
STEWART GEORGE BROWN
(~56 year old British national)
25 ECHLINE PARK, SOUTH QUEENSFERRY, EDINBURGH, EH30 9XQ
  • Current Director
  • Gives occupation as ELECTRICAL ENGINEER
  • Usually resident in SCOTLAND
Appointed on 11/07/2005
MR NORMAN ALEXANDER CRAWFORD
(~59 year old British national)
BALLENBRIECH FARM BLACKSTONE ROAD, AVONBRIDGE, FALKIRK, FK1 2LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as MECHANICAL ENGINEER
  • Usually resident in SCOTLAND
Appointed on 03/10/2005
GARY GEORGE SPEIRS
(~50 year old British national)
13 REDFORD TERRACE, COLINTON, EDINBURGH, MIDLOTHIAN, EH13 0BT
  • Current Director
  • Gives occupation as MECHANICAL ENGINEER
  • Usually resident in SCOTLAND
Appointed on 03/10/2005

Shareholders

(Persons of Significant Control)
Mr Norman Alexander Crawford
(~59 year old British national)
Ballenbriech Farm, Blackstone Road, Avonbridge, Falkirk, FK1 2LB, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 14/06/2017
Daniel Gerrard Brady
(~55 year old British national)
33, Ratho Drive, Cumbernauld, Glasgow, G68 0GA, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 14/06/2017

Connections

(Shared officers)
  • MR NORMAN ALEXANDER CRAWFORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALLIDUS DESIGN LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 6AD.

Map of CALLIDUS DESIGN LIMITED at local scale
Map of CALLIDUS DESIGN LIMITED at local scale
Map of CALLIDUS DESIGN LIMITED at district scale
Map of CALLIDUS DESIGN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 6AD

Other companies with registered offices in EH3 6AD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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