CALTERRA LIMITED

Active Private Limited Company Incorporated 13 Aug 2025

Checks

No warning signs 9 clear · 5 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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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · 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 13 May 2027.
Companies House register
Clear
Confirmation statement on time
Next due 26 Aug 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
3 current directors; 1 left in the last 12 months.
Officers on the register · See it
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 13 Aug 2025 (1 year 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

CITY POINT 3RD FLOOR, 65 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD
As filed with Companies House.
Nature of business
- 62020 Information technology consultancy activities
Accounts

Next due
13 May 2027

Last made up to
—

Type
NO ACCOUNTS FILED
Confirmation statement

Next due
26 Aug 2027

Last made up to
12 Aug 2026
Charges

Outstanding
0

All time
0
Names
1. CALTERRA LIMITED current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 4, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Ewan McMillan	Director	13 Aug 2025	—	May 1998	British · Scotland
John Frederick Ingleby	Director	13 Aug 2025	—	July 1988	British · United Kingdom
Simon William David Laird	Director	2 Mar 2026	—	December 1966	British · Scotland

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Caledonian Climate Partners Limited company · Sc685037 · United Kingdom	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent	13 Aug 2025	—	—
New Gradient Ltd company · Sc638857 · United Kingdom	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent	13 Aug 2025	—	—

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 CALTERRA LIMITED still trading?

The register shows CALTERRA LIMITED as active.

What does CALTERRA LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was CALTERRA LIMITED set up?

It was incorporated on 13 August 2025.

When are CALTERRA LIMITED's accounts due?

Next accounts are due by 13 May 2027.

When is CALTERRA LIMITED's next confirmation statement due?

By 26 August 2027.

Who runs CALTERRA LIMITED?

CALTERRA LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (46510), active, set up around the same time. More in this industry →

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 2026-11-01 and its live updates. View on Companies House

CALTERRA LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names