Caldercruix Ephl Limited

SC723421

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

17 FIELDHEAD SQUARE, GLASGOW, G43 1HL

Incorporated 16/02/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr David Massie

director · Since 16/02/2022

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 4 other boards

Mr Monie Ram Rickey Pooran

director · Since 16/02/2022

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Persons with Significant Control

Karlad Limited

50–75% shares

50–75% votes

3rd Floor, Analyst House, Peel Road, Douglas, IM1 4LZ

Reg: 128456c · Isle Of Man Companies Registry · Private Company Limited By Shares

Notified 03/05/2022

Former PSCs

Mr Monie Ram Rickey Pooran

Ceased 03/05/2022

Mr David Massie

Ceased 03/05/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 28/04/2022Registered 09/05/2022