logo
explain how to read the page

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 3
  • 1
    Massie, David
    Born in January 1982
    Individual (11 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
    Mr David Massie
    Born in January 1982
    Individual (11 offsprings)
    Person with significant control
    2022-02-16 ~ 2022-05-03
    PE - Right to appoint or remove directorsCIF 0
    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
    Pooran, Monie Ram Rickey
    Born in March 1960
    Individual (27 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
    Mr Monie Ram Rickey Pooran
    Born in March 1960
    Individual (27 offsprings)
    Person with significant control
    2022-02-16 ~ 2022-05-03
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    3rd Floor, Analyst House, Peel Road, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    2022-05-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CALDERCRUIX EPHL LIMITED

Period: 2022-02-16 ~ now
Company number: SC723421
Registered name
CALDERCRUIX EPHL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,448,603 GBP2025-03-31
2,448,603 GBP2024-03-31
Debtors
70 GBP2025-03-31
69 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,255,873 GBP2025-03-31
-1,182,739 GBP2024-03-31
Net Current Assets/Liabilities
-1,255,803 GBP2025-03-31
-1,182,670 GBP2024-03-31
Total Assets Less Current Liabilities
1,192,800 GBP2025-03-31
1,265,933 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,192,700 GBP2025-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-03-01 ~ 2024-03-31
Other Investments Other Than Loans
2,448,603 GBP2025-03-31
2,448,603 GBP2024-03-31
Other Debtors
Current
70 GBP2025-03-31
69 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
103,343 GBP2025-03-31
103,396 GBP2024-03-31
Amounts owed to group undertakings
Current
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Other Creditors
Current
652,530 GBP2025-03-31
579,343 GBP2024-03-31
Creditors
Current
1,255,873 GBP2025-03-31
1,182,739 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,192,700 GBP2025-03-31
1,265,833 GBP2024-03-31

Related profiles found in government register
  • CALDERCRUIX EPHL LIMITED
    Info
    Registered number SC723421
    17 Fieldhead Square, Glasgow G43 1HL
    PRIVATE LIMITED COMPANY incorporated on 2022-02-16 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • CALDERCRUIX EPHL LIMITED
    S
    Registered number Sc723421
    17, Fieldhead Square, Glasgow, Scotland, G43 1HL
    Limited Liability Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RA GUY LIMITED
    SC382602
    17 Fieldhead Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2022-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.