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Calderquest Limited

SC173020

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

15a Dean Terrace, Edinburgh, EH4 1ND
Incorporated 27/02/1997

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Joseph Stephen Mcconville

director · Since 05/03/1997

MANAGER

SCOTTISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Karen Mcconville

secretary · Since 05/03/1997

SECRETARY

BRITISH · Age 65

Karen Mcconville

secretary · Since 05/03/1997

British

Joseph Stephen Mcconville

director · Since 05/03/1997

Scottish · United Kingdom · Age 66

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 05/03/1997

Jordans (Scotland) Limited

corporate nominee director · Resigned 05/03/1997

Persons with Significant Control

Mr Joseph Stephen Mcconville

75–100% shares

British · Scotland · Age 66

15a, Dean Terrace, Edinburgh, EH4 1ND

Notified 06/04/2016

Former PSCs

Mrs Karen Mcconville

Ceased 27/02/2020

Charges1 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 10/07/2020Registered 13/07/2020

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line115a Dean Terrace
2026-07-19

WOODVILLE

post townEdinburgh
2026-07-19

KELLAS DUNDEE

postcodeEH4 1ND
2026-07-19

DD5 3PB