Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Calvex Limited
- Incorporated
- 19 November 1997 (28 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Renting and operating of Housing Association real estate (68201)
- Owned by
- Arthur Alexander Watt
- Accounts type
- Group
- Region
- Scotland
- Address
- C/o Brodies LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 7 active
Officer details are public data from the Companies House register.
British
Born May 1940 (86)
Director · Appointed 1 April 2014
British
Born February 1966 (60)
Director · Appointed 29 September 2007
British
Born June 1982 (44)
British
Born July 1957 (69)
British
Born March 1988 (38)
British
Born July 1984 (42)
Corporate Secretary · Appointed 12 November 2001
Officer history (4 former)
1 January 2021
1 April 2014
15 March 2010
29 September 2007
29 September 2007
29 September 2007
29 September 2007
12 November 2001
12 November 2001
6 February 1998
6 February 1998
6 February 1998
19 November 1997
19 November 1997
19 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Arthur Alexander Watt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1940 (86)
Holdings 1
Companies where Calvex Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £3,405,130
- Cash
- £885,897
- Profit
- (£2,368)
- Debt Ratio
- 24%
- Current Ratio
- 1.7x
- Return on Equity
- -0%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £3,053,360 |
| Current Assets | £1,405,368 |
| Debtors | £519,471 |
| Cash | £885,897 |
| Creditors (< 1 year) | £814,892 |
| Net Current Assets | £590,476 |
| Net Assets | £3,405,130 |
| Shareholder Funds | £3,405,130 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Satisfaction of a charge in full | |||
| 29 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 30 May 2025 | Group of companies' accounts | 30 September 2024 | ||
| 20 November 2024 | Confirmation statement with no updates | 19 November 2024 |
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