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Calibre Power Electronics Limited
SC208131
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
VICTORIA HOUSE, ABERDEEN, AB10 1XB
Incorporated 14/06/2000
Compliance
Last accounts
30/06/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/06/2025
Due 28/06/2026
On track
Industry
71129
Other engineering activitiesOfficers
Mr Gavin Lewis Hepburn
director · Since 04/04/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 5 other boards
Mr Andrew Wallace Marr
director · Since 04/04/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 4 other boards
Persons with Significant Control
Dale Power Solutions Limited
75–100% shares
75–100% votes
Appoint directors
Salter Road, Eastfield, Scarborough, YO11 3DU
Reg: 00941798 · Companies House · Private Company Limited By Shares
Notified 04/04/2025
Former PSCs
Mr Jagdesh Dhirajlal Rana
Ceased 06/04/2021
Miss Laura Anisha Rana
Ceased 04/04/2025
Tara Louise Reddy
Ceased 04/04/2025
Martina Rana
Ceased 04/04/2025
Charges0 outstanding
charge
satisfied
LLOYDS TSB SCOTLAND PLC
Created 22/06/2011Registered 29/06/2011Satisfied 22/09/2016