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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Phillips, Calum William Gibb
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Director → CIF 0
    Mr Calum William Gibb Phillips
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Judd, Victoria Anne
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Director → CIF 0
    Mrs Victoria Anne Judd
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 449 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-30 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Braid, Ronald John Bradford
    Born in December 1951
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Phillips, Calum William Gibb
    Born in March 1971
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2001-11-03
    OF - Director → CIF 0
  • 3
    Phillips, Malcolm
    Born in April 1938
    Individual (1 offspring)
    Officer
    2001-11-03 ~ 2007-12-13
    OF - Director → CIF 0
  • 4
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (5 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-03-19 ~ 1997-04-01
    PE - Nominee Director → CIF 0
  • 5
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (19 parents, 80 offsprings)
    Officer
    1997-03-19 ~ 2006-04-01
    PE - Secretary → CIF 0
    2006-04-01 ~ 2019-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CALVIC LIMITED

Previous names
PEEL PROPERTY HOLDINGS LIMITED - 1997-11-26
LEDGE 323 LIMITED - 1997-06-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1 GBP2018-12-31
1 GBP2017-12-31
Current Assets
266,410 GBP2018-12-31
293,013 GBP2017-12-31
Creditors
Amounts falling due within one year
-1,330 GBP2018-12-31
-14,254 GBP2017-12-31
Net Current Assets/Liabilities
265,080 GBP2018-12-31
278,759 GBP2017-12-31
Total Assets Less Current Liabilities
265,081 GBP2018-12-31
278,760 GBP2017-12-31
Net Assets/Liabilities
265,081 GBP2018-12-31
278,760 GBP2017-12-31
Equity
265,081 GBP2018-12-31
278,760 GBP2017-12-31

Related profiles found in government register
  • CALVIC LIMITED
    Info
    PEEL PROPERTY HOLDINGS LIMITED - 1997-11-26
    LEDGE 323 LIMITED - 1997-11-26
    Registered number SC173588
    Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 1997-03-19 (28 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-03-19
    CIF 0
  • CALVIC LIMITED
    S
    Registered number Sc173588
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bishop's Court, 29 Albyn Place, Aberdeen
    Liquidation Corporate (4 parents)
    Equity (Company account)
    150,803 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.