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 7
  • 1
    Watt, Judith Mary
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    2007-09-29 ~ now
    OF - director → CIF 0
  • 2
    Watt, Iain James
    Finance Management born in June 1982
    Individual (4 offsprings)
    Officer
    2007-09-29 ~ now
    OF - director → CIF 0
  • 3
    Byers, Stephen Andrew
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - director → CIF 0
  • 4
    Watt, Morven Rose
    Director born in March 1988
    Individual (2 offsprings)
    Officer
    2007-09-29 ~ now
    OF - director → CIF 0
  • 5
    Watt, Arthur Alexander
    Company Director born in May 1940
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
    Arthur Alexander Watt
    Born in May 1940
    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
  • 6
    Watt, William Forbes
    Commercial Director born in July 1984
    Individual (2 offsprings)
    Officer
    2007-09-29 ~ now
    OF - director → CIF 0
  • 7
    Capital House, 58 Morrison Street, Edinburgh, Scotland
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2001-11-12 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Watt, Arthur Alexander
    Company Director born in May 1940
    Individual (3 offsprings)
    Officer
    1998-02-06 ~ 2010-03-15
    OF - director → CIF 0
  • 2
    Campbell, Alistair Carnegie
    Born in February 1954
    Individual (3 offsprings)
    Officer
    1997-11-19 ~ 1998-02-06
    OF - nominee-director → CIF 0
  • 3
    Voge, Julian Cecil Arthur
    Writer To The Signet born in February 1958
    Individual (10 offsprings)
    Officer
    1997-11-19 ~ 1998-02-06
    OF - director → CIF 0
  • 4
    15 Atholl Crescent, Edinburgh
    Corporate (2 offsprings)
    Officer
    1997-11-19 ~ 2001-11-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CALVEX LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • CALVEX LIMITED
    Info
    Registered number SC180789
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1997-11-19 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • CALVEX LIMITED
    S
    Registered number Sc180789
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SARCOX LIMITED - 1999-03-31
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.