Register entry · No. SC336744
CALPORT LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
5 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,164,408.
Accounts to 30 Apr 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Jan 2008 (18 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE HARBOUR, SHORE ROAD, PERTH, PERTHSHIRE, PH2 8BB
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Jan 2028
- Last made up to
- 30 Apr 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 12 Apr 2027
- Last made up to
- 29 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CALPORT LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2026 | not published | not published | £75,368 | £1,164,408 | 4 |
| 30 Apr 2025 | not published | not published | £73,226 | £1,132,583 | 4 |
| 30 Apr 2024 | not published | not published | £74,356 | £1,174,234 | 4 |
| 30 Apr 2023 | not published | not published | £178,678 | £1,059,732 | 4 |
| 30 Apr 2022 | not published | not published | £434,988 | £988,839 | 4 |
| 30 Apr 2021 * | not published | not published | £443,904 | £1,187,110 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon Macpherson Howie | Director | 25 Jan 2008 | — | February 1967 | British · Scotland |
| Ross Macpherson Howie | Director | 28 Mar 2017 | — | December 1990 | British · United Kingdom |
| Bruce Alexander Lamond | Secretary | 1 Oct 2016 | — | — |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ross Macpherson Howie | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 29 Mar 2017 | — | December 1990 | British · United Kingdom |
| Mrs Karen Elizabeth Margaret Howie | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 23 Feb 2026 | — | October 1965 | British · Scotland |
| Mr Bruce Alexander Lamond | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 23 Feb 2026 | — | January 1966 | British · Scotland |
| Mr Norman Mcleod Howie | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 23 Feb 2026 | — | April 1968 | British · Scotland |
| Mr Simon Macpherson Howie | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 23 Feb 2026 | — | February 1967 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CALPORT LIMITED still trading?
The register shows CALPORT LIMITED as active.
What does CALPORT LIMITED do?
It files these industry codes 52101 (Operation of warehousing and storage facilities for water transport activities); 52241 (Cargo handling for water transport activities).
When was CALPORT LIMITED set up?
It was incorporated on 25 January 2008.
When are CALPORT LIMITED's accounts due?
Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.
When is CALPORT LIMITED's next confirmation statement due?
By 12 April 2027.
Who runs CALPORT LIMITED?
CALPORT LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House