Calvex Limited

SC180789

active

Private Limited Company

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, 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 41

Also on 1 other board

Judith Mary Watt

director · Since 29/09/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

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

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

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/10/2008Registered 28/10/2008Satisfied 03/02/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/10/2008Registered 28/10/2008Satisfied 03/02/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/10/2008Registered 28/10/2008Satisfied 03/02/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/2008Registered 09/10/2008Satisfied 30/11/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/2008Registered 09/10/2008Satisfied 30/11/2009

charge

satisfied