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CALTON DEVELOPMENTS LIMITED

Company summary

1 outstanding charge

Company number: SC311356
Status: DISSOLVED
Incorporated / age: 2 November 200619 years
Registered office: 39 Bellevue Place, Edinburgh, Midlothian, EH7 4BS
Accounts due: 30 June 2011
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 2 October 2026 at 14:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
39 Bellevue Place, Edinburgh, Midlothian, EH7 4BS
Nature of business
Other business activities
Previous company names
TM 1272 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLIFF, Alexander Talbot ACTIVE	Secretary	15 Nov 2006				39 Bellevue Place, Edinburgh, EH7 4BS
ALLFREY, Peter Charles Scudamore ACTIVE	Director	15 Nov 2006		United Kingdom	January 1942	Dolphin Lodge, Rowdefield, Devizes, Wiltshire, SN10 2JD
CLIFF, Alexander Talbot ACTIVE	Director	15 Nov 2006		Scotland	July 1967	39 Bellevue Place, Edinburgh, EH7 4BS
GRAY, Steven Benjamin ACTIVE	Director	15 Nov 2006		United Kingdom	April 1967	40 Castle Terrace, Berwick Upon Tweed, TD15 1NZ
HUNTER, Arabella Mary ACTIVE	Director	15 Nov 2006		United Kingdom	July 1970	52 Morningside Park, Edinburgh, EH10 5HA
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	02 Nov 2006	15 Nov 2006			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
REYNARD NOMINEES LIMITED RESIGNED	Nominee Director	02 Nov 2006	15 Nov 2006			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Director	02 Nov 2006	15 Nov 2006			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

CLIFF, Alexander Talbot ACTIVE
Role: Secretary
Appointed on: 15 Nov 2006
Address: 39 Bellevue Place, Edinburgh, EH7 4BS

ALLFREY, Peter Charles Scudamore ACTIVE
Role: Director
Appointed on: 15 Nov 2006
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Dolphin Lodge, Rowdefield, Devizes, Wiltshire, SN10 2JD

CLIFF, Alexander Talbot ACTIVE
Role: Director
Appointed on: 15 Nov 2006
Country of Residence: Scotland
Date of birth: July 1967
Address: 39 Bellevue Place, Edinburgh, EH7 4BS

GRAY, Steven Benjamin ACTIVE
Role: Director
Appointed on: 15 Nov 2006
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 40 Castle Terrace, Berwick Upon Tweed, TD15 1NZ

HUNTER, Arabella Mary ACTIVE
Role: Director
Appointed on: 15 Nov 2006
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 52 Morningside Park, Edinburgh, EH10 5HA

REYNARD NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Nov 2006
Resigned on: 15 Nov 2006
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

TM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Nov 2006
Resigned on: 15 Nov 2006
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

Created	Status	Filings
28 Nov 2006	Outstanding	Registration of a charge (410) (opens in a new tab)
23 Nov 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)