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CALDERCRUIX EPHL LIMITED

CALDERCRUIX EPHL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALDERCRUIX EPHL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC723421
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALDERCRUIX EPHL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CALDERCRUIX EPHL LIMITED located?

    Registered Office Address
    17 Fieldhead Square
    G43 1HL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALDERCRUIX EPHL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CALDERCRUIX EPHL LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for CALDERCRUIX EPHL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland to 17 Fieldhead Square Glasgow G43 1HL on Apr 17, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2024 to Mar 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2023

    		10 pagesAA

    Confirmation statement made on Feb 15, 2023 with updates

    		5 pagesCS01

    Notification of Karlad Limited as a person with significant control on May 03, 2022

    		2 pagesPSC02

    Registration of charge SC7234210001, created on Apr 28, 2022

    		14 pagesMR01

    Cessation of Monie Ram Rickey Pooran as a person with significant control on May 03, 2022

    		1 pagesPSC07

    Cessation of David Massie as a person with significant control on May 03, 2022

    		1 pagesPSC07

    Statement of capital following an allotment of shares on May 03, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 16, 2022

    Statement of capital on Feb 16, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CALDERCRUIX EPHL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSIE, David
    Fieldhead Square
    G43 1HL Glasgow
    17
    Scotland
    		Director
    Fieldhead Square
    G43 1HL Glasgow
    17
    Scotland
    		ScotlandBritish274860280001
    POORAN, Monie Ram Rickey
    Fieldhead Square
    G43 1HL Glasgow
    17
    Scotland
    		Director
    Fieldhead Square
    G43 1HL Glasgow
    17
    Scotland
    		ScotlandBritish74758130003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALDERCRUIX EPHL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Karlad Limited
    Peel Road
    IM1 4LZ Douglas
    3rd Floor, Analyst House
    Isle Of Man
    		May 03, 2022
    Peel Road
    IM1 4LZ Douglas
    3rd Floor, Analyst House
    Isle Of Man
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Acts 1931 To 2004
    Place RegisteredIsle Of Man Companies Registry
    Registration Number128456c
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Monie Ram Rickey Pooran
    Fieldhead Square
    G43 1HL Glasgow
    17
    Scotland
    		Feb 16, 2022
    Fieldhead Square
    G43 1HL Glasgow
    17
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Massie
    Fieldhead Square
    G43 1HL Glasgow
    17
    Scotland
    		Feb 16, 2022
    Fieldhead Square
    G43 1HL Glasgow
    17
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0