Register entry · No. SC353163
CALPEC LIMITED
Checks
2 warnings 6 clear · 6 can't tell yet
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Warning
Accounts on time
Overdue since 31 Jan 2026 (270 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 22 Jan 2026 (279 days).
Companies House register · What this means
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £29,236.
Accounts to 31 Jan 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 8 Jan 2009 (17 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
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Registered office
FLAT 12, 44 CRAMOND ROAD NORTH, EDINBURGH, SCOTLAND, EH4 6JA
As filed with Companies House. -
Nature of business
- 74901 Environmental consulting activities
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Accounts
- Next due
- 31 Jan 2026 · OVERDUE
- Last made up to
- 31 Jan 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 22 Jan 2026 · OVERDUE
- Last made up to
- 8 Jan 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CALPEC LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2024 | not published | not published | — | £29,236 | 1 |
| 31 Jan 2023 | not published | not published | £437 | £133 | 1 |
| 31 Jan 2022 * | not published | not published | £583 | £101 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Rory Alistair Glennie Grant | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control as firm | 1 Jan 2017 | — | February 1977 | 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 CALPEC LIMITED still trading?
The register shows CALPEC LIMITED as active.
What does CALPEC LIMITED do?
It files the industry code 74901 (Environmental consulting activities).
When was CALPEC LIMITED set up?
It was incorporated on 8 January 2009.
When are CALPEC LIMITED's accounts due?
They were due on 31 January 2026 and are overdue. The last accounts were made up to 31 January 2024.
When is CALPEC LIMITED's next confirmation statement due?
It was due on 22 January 2026 and is overdue.
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- 07117333 PETER RADMALL ASSOCIATES LTD Active 74901 · Environmental consulting activities
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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