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Calvex Limited

SC180789

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

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 19/11/1997

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate

Officers

Brodies Secretarial Services Limited

secretary · Since 12/11/2001

BRITISH

Also on 939 other boards

Mr Iain James Watt

director · Since 29/09/2007

FINANCE MANAGEMENT

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Morven Rose Watt

director · Since 29/09/2007

DIRECTOR

BRITISH · UNITED STATES · Age 38

Also on 1 other board

William Forbes Watt

director · Since 29/09/2007

COMMERCIAL DIRECTOR

BRITISH · UNITED STATES · Age 42

Also on 1 other board

Judith Mary Watt

director · Since 29/09/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Stephen Andrew Byers

director · Since 01/04/2014

NONE

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Arthur Alexander Watt

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 86

Also on 1 other board

Brodies Secretarial Services Limited

corporate secretary · Since 12/11/2001

Reg: SC210264

Also on 939 other boards

Iain James Watt

director · Since 29/09/2007

British · United Kingdom · Age 44

Judith Mary Watt

director · Since 29/09/2007

British · United Kingdom · Age 69

Morven Rose Watt

director · Since 29/09/2007

British · United States · Age 38

William Forbes Watt

director · Since 29/09/2007

British · United States · Age 42

Stephen Andrew Byers

director · Since 01/04/2014

British · England · Age 60

Arthur Alexander Watt

director · Since 01/01/2021

British · Scotland · Age 86

Persons with Significant Control

Arthur Alexander Watt

25–50% shares
25–50% votes

British · United Kingdom · Age 86

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2008Registered 09/10/2008

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1C/O Brodies Llp Capital Square
2026-06-28

C/O BRODIES LLP CAPITAL SQUARE

post townEdinburgh
2026-06-28

EDINBURGH