Ltd Facts The UK company register, as filed

Register entry · No. SC180789

CALVEX LIMITED

Active Private Limited Company Incorporated 19 Nov 1997

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 1 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £6,864,583.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 19 Nov 1997 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8BP

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 68100 Buying and selling of own real estate
    • 68201 Renting and operating of Housing Association real estate

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    1 Dec 2026
    Last made up to
    17 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    13

  6. Names

    1. CALVEX LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 — £-281,888 £1,955,617 £6,864,583 56
30 Sep 2024 * — £257,004 £1,909,810 £7,148,120 57

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
BRODIES SECRETARIAL SERVICES LIMITED Corporate secretary 12 Nov 2001 — —
William Forbes Watt Director 29 Sep 2007 — July 1984 British · United States
Morven Rose Watt Director 29 Sep 2007 — March 1988 British · United States
Judith Mary Watt Director 29 Sep 2007 — July 1957 British · United Kingdom
Iain James Watt Director 29 Sep 2007 — June 1982 British · United Kingdom
Stephen Andrew Byers Director 1 Apr 2014 — February 1966 British · England
Arthur Alexander Watt Director 1 Jan 2021 — May 1940 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Arthur Alexander Watt Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1940 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CALVEX LIMITED still trading?

The register shows CALVEX LIMITED as active.

What does CALVEX LIMITED do?

It files these industry codes 41100 (Development of building projects); 68100 (Buying and selling of own real estate); 68201 (Renting and operating of Housing Association real estate).

When was CALVEX LIMITED set up?

It was incorporated on 19 November 1997.

When are CALVEX LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is CALVEX LIMITED's next confirmation statement due?

By 1 December 2026.

Who runs CALVEX LIMITED?

CALVEX LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. SC191292 HEATHERHILL LIMITED Active Private Limited Company Inc. 19 Nov 1998 41100 · Development of building projects
  2. 03670066 LJ PROPERTIES LIMITED Active Private Limited Company Inc. 19 Nov 1998 41100 · Development of building projects
  3. 03669902 HILLCRESTE BUILDING SERVICES LIMITED Active Private Limited Company Inc. 18 Nov 1998 41100 · Development Of Building Projects
  4. 03672772 MAYFAIR AND HOLLAND PROPERTIES LIMITED Active Private Limited Company Inc. 18 Nov 1998 41100 · Development of building projects
  5. 03668849 BUCKLEY LOFT CONVERSIONS LIMITED Active Private Limited Company Inc. 17 Nov 1998 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House