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Calex Group Limited

SC500841

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Q Court, 3 Quality Street, Edinburgh, EH4 5BP
Incorporated 18/03/2015

Previously known as

Starship Group Limited · until 22/03/2017

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Leslie Peter Benzies

director · Since 25/01/2016

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 55

Also on 13 other boards

Mr Philip David Johnston

director · Since 08/11/2019

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 5 other boards

Leslie Peter Benzies

director · Since 25/01/2016

British · Scotland · Age 55

Philip David Johnston

director · Since 08/11/2019

British · Scotland · Age 50

Former

Leslie Peter Benzies

director · Resigned 26/11/2015

Christian Poziemski

secretary · Resigned 10/08/2018

Christian Poziemski

director · Resigned 10/08/2018

Persons with Significant Control

Leslie Peter Benzies

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 55

Q Court, 3 Quality Street, Edinburgh, EH4 5BP

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Q Court
2026-07-17

Q COURT

post townEdinburgh
2026-07-17

EDINBURGH