Caldercruix Ephl Limited

ActiveSC723421 Private limited company
Incorporated
16 February 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Karlad Limited
Accounts type
Total exemption full
Region
Scotland
Address
17 Fieldhead Square
Glasgow
G43 1HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt filed
9 November 2026
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2022
British
Born March 1960 (66)
Director · Appointed 16 February 2022
British
Born January 1982 (44)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Karlad Limited
Corporate entity · Notified 3 May 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 128456c

Holdings 1

Companies where Caldercruix Ephl Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
3 May 2022
Ceased Monie Ram Rickey Pooran — Owns 25–50% of shares
3 May 2022
Ceased David Massie — Owns 25–50% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2023 2024 £100 £100
Balance sheet detail
20242023
Debtors£70£70
Creditors (< 1 year)£1,182,740£1,079,407
Creditors (> 1 year)£1,265,833£1,369,166
Net Current Assets(£1,182,670)(£1,079,337)
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
9 November 2026Confirmation statement with no updates23 October 2026

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