Calterra Limited

SC858914

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CITY POINT 3RD FLOOR, EDINBURGH, EH12 5HD

Incorporated 13/08/2025

Compliance

Next accounts due

13/05/2027

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr John Frederick Ingleby

director · Since 13/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Ewan Mcmillan

director · Since 13/08/2025

DIRECTOR

BRITISH · SCOTLAND

Mr Simon William David Laird

director · Since 02/03/2026

BRITISH · SCOTLAND

Also on 13 other boards

Former

Mr Umer Gupta

director · Resigned 31/07/2026

Persons with Significant Control

New Gradient Ltd

25–50% shares

25–50% votes

Reg: Sc638857 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/08/2025

Caledonian Climate Partners Limited

25–50% shares

25–50% votes

Reg: Sc685037 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/08/2025