CALDERCRUIX EPHL LIMITED - PAISLEY


Company Profile Company Filings

Overview

CALDERCRUIX EPHL LIMITED is a Private Limited Company from PAISLEY SCOTLAND and has the status: Active.
CALDERCRUIX EPHL LIMITED was incorporated 3 years ago on 16/02/2022 and has the registered number: SC723421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.

CALDERCRUIX EPHL LIMITED - PAISLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

ABERCORN HOUSE
PAISLEY
PA3 4DA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2024 01/03/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICKY MONIE RAM POORAN Mar 1960 British Director 2022-02-16 CURRENT
MR DAVID MASSIE Jan 1982 British Director 2022-02-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Karlad Limited 2022-05-03 Douglas   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Monie Ram Rickey Pooran 2022-02-16 - 2022-05-03 3/1960 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Massie 2022-02-16 - 2022-05-03 1/1982 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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