CALLANISH LAND LIMITED

Active Edinburgh

Development of building projects

4 employees website.com
Development of building projects
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CALLANISH LAND LIMITED

Development of building projects

Founded 24 Jun 1996 Active Edinburgh, Scotland 4 employees website.com
Development of building projects

Previous Company Names

DOUG RIDDELL CONSULTANCY LIMITED 24 Jun 1996 — 28 Nov 2019
Accounts Submitted 23 Jan 2026 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 14 Jul 2025 Next due 11 Jul 2026 2 months remaining
Net assets £2M £82K 2025 year on year
Total assets £2M £77K 2025 year on year
Total Liabilities £407K £5K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

6 Logie Mill Edinburgh Lothian EH7 4HG Scotland

Website

www.example.com

Full company profile for CALLANISH LAND LIMITED (SC166498), an active company based in Edinburgh, Scotland. Incorporated 24 Jun 1996. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.31M

Increased by £168.22k (+15%)

Net Assets

£1.81M

Increased by £81.58k (+5%)

Total Liabilities

£407.27k

Decreased by £4.61k (-1%)

Turnover

N/A

Employees

4

Debt Ratio

18%

Decreased by 1 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Colin AndersonDirectorBritishScotland5517 Dec 2020Active

Shareholders

Shareholders (3)

Mary Riddell
50.0%
Colin Anderson
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mary Riddell

British

Active
Notified 16 Aug 2022
Residence Scotland
DOB May 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Colin Anderson

Scottish

Active
Notified 20 Mar 2026
Residence Scotland
DOB July 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mrs Mary Riddell

Ceased 20 Mar 2026

Ceased

Group Structure

Group Structure

CALLANISH LAND LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Persons With Significant ControlColin Anderson notified as a person with significant control
2 Apr 2026OfficersTermination of Aileen Polding as director on 30 Mar 2026
25 Mar 2026Persons With Significant ControlCessation of Mary Riddell as a person with significant control on 20 Mar 2026
25 Mar 2026OfficersTermination of Marianne Laing Ismail as director on 20 Mar 2026
25 Mar 2026OfficersTermination of Mary Riddell as director on 20 Mar 2026
9 Apr 2026 Persons With Significant Control

Colin Anderson notified as a person with significant control

2 Apr 2026 Officers

Termination of Aileen Polding as director on 30 Mar 2026

25 Mar 2026 Persons With Significant Control

Cessation of Mary Riddell as a person with significant control on 20 Mar 2026

25 Mar 2026 Officers

Termination of Marianne Laing Ismail as director on 20 Mar 2026

25 Mar 2026 Officers

Termination of Mary Riddell as director on 20 Mar 2026

Recent Activity

Latest Activity

Colin Anderson notified as a person with significant control

2 weeks ago on 9 Apr 2026

Termination of Aileen Polding as director on 30 Mar 2026

3 weeks ago on 2 Apr 2026

Cessation of Mary Riddell as a person with significant control on 20 Mar 2026

1 months ago on 25 Mar 2026

Termination of Marianne Laing Ismail as director on 20 Mar 2026

1 months ago on 25 Mar 2026

Termination of Mary Riddell as director on 20 Mar 2026

1 months ago on 25 Mar 2026