opendata.bot
Company number
SC748043

LCALL HOLDINGS

Officer · CALLAHAN, Gerard and 2 others
Active
✓ Active company on the official register.

Company details

Registered name
LCALL HOLDINGS
Company number
SC748043
Registered office
C/O Mha, 6 St Colme Street, Edinburgh, EH3 6AD, United Kingdom
Company type
Private unlimited company
Incorporated on
21 October 2022
Status
Active
Age
3 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Confirmation statement — next due
21 Nov 2026
Confirmation statement — last
07 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 21/10/2022
Active
director
Appointed 21/10/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gerard Callahan
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust
Notified 07/11/2022
Mrs Katrina Callahan
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust
Notified 07/11/2022
Tc Trustees Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 21/10/2022

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 21/10/2022
director Appointed 21/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/05/2025 Corporate-secretary resigned TURCAN CONNELL COMPANY SECRETARIES
02/06/2023 Corporate-secretary appointed TURCAN CONNELL COMPANY SECRETARIES
07/11/2022 Person with significant control ceased Tc Trustees Limited
07/11/2022 Person with significant control added Mrs Katrina Callahan
07/11/2022 Person with significant control added Mr Gerard Callahan
21/10/2022 Person with significant control added Tc Trustees Limited
21/10/2022 Director appointed CALLAHAN, Katrina
21/10/2022 Director appointed CALLAHAN, Gerard

Documents for LCALL HOLDINGS

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/SC748043
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LCALL HOLDINGS?
According to the official registry, the company number of LCALL HOLDINGS is SC748043.
Where is LCALL HOLDINGS registered?
The registered office is C/O Mha, 6 St Colme Street, Edinburgh, EH3 6AD, United Kingdom.
Who runs LCALL HOLDINGS?
CALLAHAN, Gerard is listed among the officers of LCALL HOLDINGS.
What is the SIC code of LCALL HOLDINGS?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls LCALL HOLDINGS?
Mr Gerard Callahan is recorded as a person with significant control, with ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust.

About LCALL HOLDINGS (SC748043)

LCALL HOLDINGS is a private unlimited company incorporated on 21 October 2022 and registered in the United Kingdom under company number SC748043. Its registered office is at C/O Mha, 6 St Colme Street, Edinburgh, EH3 6AD, United Kingdom. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active . 3 active officers are on record , and the person with significant control is Mr Gerard Callahan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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