GB · Person with significant control

Graham Calley

Graham Calley is recorded on the Companies House register of people with significant control for 11 UK companies.

Register details

Facts

Name on the register
Mr Graham Calley
Type
Individual
Nationality
British
Country of residence
Scotland
Year of birth
1958
Significant control now
11 UK companies
Earlier significant control
2 UK companies
First notified
12 May 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Graham Calley's companies

  • Graham Calley owns 75% or more of the shares in 9 of the 11 companies listed below.
  • Main lines of business: licenced restaurants (6), hotels and similar accommodation (2) and other food services (1).
  • Registered offices in Glasgow (8), Elgin (2) and Forres (1).
  • The companies were incorporated between 2025 and 2026.
  • 2 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Graham Calley as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CAPITAL VINO LIMITED
SC898101 · Private Limited Company
Active4 August 2026GlasgowLicenced restaurantsOwns 75% or more of the shares12 September 2026
GRAND VINO LIMITED
SC896399 · Private Limited Company
Active20 July 2026GlasgowLicenced restaurantsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 July 2026
PETIT VINO LIMITED
SC896402 · Private Limited Company
Active20 July 2026GlasgowLicenced restaurantsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 July 2026
VINO VINO LIMITED
SC896398 · Private Limited Company
Active20 July 2026GlasgowLicenced restaurantsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 July 2026
YELLOW BILLED BIRD LIMITED
SC877004 · Private Limited Company
Active28 January 2026ForresTake-away food shops and mobile food standsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 January 2026
COTHALL LIMITED
SC870574 · Private Limited Company
Active18 November 2025GlasgowOther food servicesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 November 2025
BALGOWNIE INN LTD
SC869180 · Private Limited Company
Active6 November 2025ElginLicenced restaurantsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 November 2025
ABBEY BAR & RESTAURANT LTD
SC861386 · Private Limited Company
Active2 September 2025ElginHotels and similar accommodation; Licenced restaurantsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors2 September 2025
EAGLE SUN LIMITED
SC859617 · Private Limited Company
Active19 August 2025GlasgowRetail sale of beverages in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 August 2025
SQUARE BLACK LIMITED
SC858216 · Private Limited Company
Active7 August 2025GlasgowHotels and similar accommodationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 August 2025
WET HILL LTD
SC858269 · Private Limited Company
Active7 August 2025GlasgowOther retail sale of food in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 August 2025

History

Earlier significant control

Companies where Graham Calley was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
EVINCO ENTERTAINMENTS LTD
SC724836 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors23 August 202520 July 2026
DUNAS BEACH APARTMENT 214 LIMITED
08293485 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Has significant influence or control12 May 201612 May 2016

Connections

Others with significant control of these companies

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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