CALVEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calvex Limited. The company was founded 27 years ago and was given the registration number SC180789. The firm's registered office is in . You can find them at 15 Atholl Crescent, Edinburgh, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	CALVEX LIMITED
Company Number	:	SC180789
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 1997
End of financial year	:	30 September 2023
Jurisdiction	:	Scotland
Industry Codes	:	41100 - Development of building projects 68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address	:	15 Atholl Crescent, Edinburgh, EH3 8HA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Capital House, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP	Corporate Secretary	12 November 2001	Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Director	01 April 2014	Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Director	01 January 2021	Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Director	29 September 2007	Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Director	29 September 2007	Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Director	29 September 2007	Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Director	29 September 2007	Active
15 Atholl Crescent, Edinburgh, EH3 8HA	Nominee Secretary	19 November 1997	Active
50 Inverleith Place, Edinburgh, EH3 5QB	Nominee Director	19 November 1997	Active
10 Hermitage Gardens, Edinburgh, EH10 6BA	Director	19 November 1997	Active
Apt 25,Rue Du Lac 30, Clarens, Switzerland, 1815	Director	06 February 1998	Active

People with Significant Control

Arthur Alexander Watt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1940
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Brodies Llp, Capital Square, Edinburgh, United Kingdom, EH3 8BP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CALVEX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement