Calterra Limited

SC858914

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Mr John Frederick Ingleby

director · Since 13/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Mr Ewan Mcmillan

director · Since 13/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 28

Mr Umer Gupta

director · Since 02/03/2026

INDIAN · ENGLAND · Age 28

Mr Simon William David Laird

director · Since 02/03/2026

BRITISH · SCOTLAND · Age 59

Also on 13 other boards

Persons with Significant Control

New Gradient Ltd

25–50% shares

25–50% votes

C/O Azets, Quay 2, Edinburgh, EH3 9QG

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

East, Memus, Forfar, DD8 3TY

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

Notified 13/08/2025