CALVEX LIMITED
Company Number SC180789
Status
Active
Incorporated
November 19, 1997
Entity Type
Ltd
Registered Office
C/O Brodies Llp Capital Square
Edinburgh
EH3 8BP
411006810068201
Financial Calendar & Filing Registry
Filing Classification
Group
Sep 30, 2024
Next Accounts Due
Accounts Up to Date
Jun 30, 2026
Confirmation Statement
Active & Verified
Dec 1, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CALVEX LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC180789, this organization has been active since November 1997. Primarily in the 41100 sector, the business maintains its official headquarters at C/O Brodies Llp Capital Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Nov 17, 2025
Accounts
May 30, 2025
Confirmation Statement
Nov 20, 2024
Accounts
May 14, 2024
Confirmation Statement
Nov 20, 2023
Accounts
Jun 22, 2023
Officers
Nov 21, 2022
Officers
Nov 21, 2022
Persons With Significant Control
Nov 21, 2022
Confirmation Statement
Nov 21, 2022
Accounts
Jun 10, 2022
Officers
Feb 16, 2022
Address
Feb 16, 2022
Officers
Jan 21, 2022
Confirmation Statement
Dec 3, 2021
Accounts
Jun 10, 2021
Persons With Significant Control
Feb 10, 2021
Officers
Feb 10, 2021
Officers
Jan 5, 2021
Confirmation Statement
Nov 20, 2020
Officers
Nov 20, 2020
Accounts
Jun 23, 2020
Officers
Feb 12, 2020
Officers
Nov 20, 2019
Confirmation Statement
Nov 20, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Arthur Alexander Watt
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
64%
over 29 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
corporate nominee secretary
nominee director
director
director
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SC889111
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BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC888827
CRAIGTON HOLDCO 1
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC888880
CRAIGTON FAMILY INVESTMENT COMPANY
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC887993
CRAIGTON HOLDCO 2
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
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CENTERSET LTD
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
10827551
ACCESS FINANCIAL ANALYTICS LTD
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
10827558
ACCESS SYSTEMS (EBT) LTD
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
08033029
ACCESS SYSTEMS (UK) LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC881053
THE HUME FAMILY FIC
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC232198
WILKIE ENGINEERING LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC880642
REGGAE FRANK INVESTMENTS
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC880649
CIRCUS MONKEY INVESTMENTS
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC880657
JUDD FAMILY INVESTMENTS
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
17040204
PORTAGE AI UK LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
03683954
MEDIASTERLING LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC875833
AAURORA HOLDINGS LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC873423
CK BRAWLEY & CO.
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
16919901
T-SQUARED SOCIAL UK HOLDINGS LTD
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
16920214
T-SQUARED SOCIAL LONDON LTD
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC714161
RBSC GROUP LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC320782
RB SAFETY CONSULTANTS LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
07403376
ADURA ENERGY LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
16172712
ADURA OPERATIONS LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
07125414
ALLPRESS ESPRESSO UK LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
08279867
REG (UK) LTD
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC868088
SLANJAVA LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC868090
WHISKY NOTES LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC867959
CULLROSS (WH1B) LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC867331
THE CRAIGTOUN GOLF COURSE LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC867332
SALT PROJECTS LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
16784122
REG MIDCO LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
16784590
REG BIDCO LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
16780636
REG HOLDCO LIMITED
BRODIES SECRETARIAL SERVICES LIMITED is a corporate secretary
SC163262
PROFINS LIMITED
BYERS, Stephen Andrew is a director
07334425
BYERS DEVELOPMENTS
BYERS, Stephen Andrew is a director
01344190
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BYERS, Stephen Andrew is a director