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Calvex Limited
SC180789
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 19/11/1997
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
On track
Industry
41100
Development of building projects68100
Buying and selling of own real estate68201
Renting and operating of Housing Association real estateOfficers
Mr Iain James Watt
director · Since 29/09/2007
FINANCE MANAGEMENT
BRITISH · UNITED KINGDOM
Also on 3 other boards
William Forbes Watt
director · Since 29/09/2007
COMMERCIAL DIRECTOR
BRITISH · UNITED STATES
Also on 1 other board
Judith Mary Watt
director · Since 29/09/2007
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Mr Arthur Alexander Watt
director · Since 01/01/2021
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 1 other board
Brodies Secretarial Services Limited
corporate secretary · Since 12/11/2001
Reg: SC210264
Also on 939 other boards
Persons with Significant Control
Arthur Alexander Watt
25–50% shares
25–50% votes
British · United Kingdom
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 01/10/2008Registered 09/10/2008
Change History
status → active
2026-06-28Active
type → ltd
2026-06-28Private Limited Company
address line1 → C/O Brodies Llp Capital Square
2026-06-28C/O BRODIES LLP CAPITAL SQUARE
post town → Edinburgh
2026-06-28EDINBURGH