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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CAPITAL VINO LIMITED SC898101 · Private Limited Company | Active | 4 August 2026 | Glasgow | Licenced restaurants | Owns 75% or more of the shares | 12 September 2026 |
| GRAND VINO LIMITED SC896399 · Private Limited Company | Active | 20 July 2026 | Glasgow | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 July 2026 |
| PETIT VINO LIMITED SC896402 · Private Limited Company | Active | 20 July 2026 | Glasgow | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 July 2026 |
| VINO VINO LIMITED SC896398 · Private Limited Company | Active | 20 July 2026 | Glasgow | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 July 2026 |
| YELLOW BILLED BIRD LIMITED SC877004 · Private Limited Company | Active | 28 January 2026 | Forres | Take-away food shops and mobile food stands | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 January 2026 |
| COTHALL LIMITED SC870574 · Private Limited Company | Active | 18 November 2025 | Glasgow | Other food services | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 November 2025 |
| BALGOWNIE INN LTD SC869180 · Private Limited Company | Active | 6 November 2025 | Elgin | Licenced restaurants | 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 | 6 November 2025 |
| ABBEY BAR & RESTAURANT LTD SC861386 · Private Limited Company | Active | 2 September 2025 | Elgin | Hotels and similar accommodation; Licenced restaurants | 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 directors | 2 September 2025 |
| EAGLE SUN LIMITED SC859617 · Private Limited Company | Active | 19 August 2025 | Glasgow | Retail sale of beverages in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 August 2025 |
| SQUARE BLACK LIMITED SC858216 · Private Limited Company | Active | 7 August 2025 | Glasgow | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 August 2025 |
| WET HILL LTD SC858269 · Private Limited Company | Active | 7 August 2025 | Glasgow | Other retail sale of food in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 August 2025 |
History
Earlier significant control
Companies where Graham Calley was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 23 August 2025 | 20 July 2026 |
| DUNAS BEACH APARTMENT 214 LIMITED 08293485 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Has significant influence or control | 12 May 2016 | 12 May 2016 |
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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