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Calibre Power Electronics Limited

Calibre Power Electronics Limited is an active company incorporated on 14 June 2000 with the registered office located in Aberdeen, City of Aberdeen. Calibre Power Electronics Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC208131
Private limited company
Scottish Company
Age
25 years
Incorporated 14 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Victoria House
13 Victoria Street
Aberdeen
AB10 1XB
Scotland
Same address for the past 5 years
Telephone
01674660011
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1974
Director • Secretary • Book-Keeper • British
Director • Director • Finance Director • British • Lives in UK • Born in May 1973
Director • British • Lives in Scotland • Born in Nov 1992
Director • British • Lives in UK • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Dale Power Solutions Limited
Gavin Lewis Hepburn and Andrew Wallace Marr are mutual people.
Active
Dale Erskine Power Solutions Limited
Gavin Lewis Hepburn and Andrew Wallace Marr are mutual people.
Active
Deps Holdings Limited
Gavin Lewis Hepburn and Andrew Wallace Marr are mutual people.
Active
Deps Group Limited
Gavin Lewis Hepburn and Andrew Wallace Marr are mutual people.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£240.37K
Decreased by £70.72K (-23%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£692.5K
Decreased by £38.85K (-5%)
Total Liabilities
-£143.12K
Decreased by £32.44K (-18%)
Net Assets
£549.38K
Decreased by £6.41K (-1%)
Debt Ratio (%)
21%
Decreased by 3.34% (-14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Accounting Period Extended
5 Months Ago on 8 Apr 2025
Dale Power Solutions Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Tara Louise Reddy (PSC) Resigned
5 Months Ago on 4 Apr 2025
Martina Rana (PSC) Resigned
5 Months Ago on 4 Apr 2025
Laura Anisha Rana (PSC) Resigned
5 Months Ago on 4 Apr 2025
Mr Gavin Lewis Hepburn Appointed
5 Months Ago on 4 Apr 2025
Mr Andrew Wallace Marr Appointed
5 Months Ago on 4 Apr 2025
Martina Rana Resigned
5 Months Ago on 4 Apr 2025
Laura Anisha Rana Resigned
5 Months Ago on 4 Apr 2025
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 25 Jun 2025
Cessation of Martina Rana as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Notification of Dale Power Solutions Limited as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Tara Louise Reddy as a director on 4 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Martina Rana as a director on 4 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Laura Anisha Rana as a director on 4 April 2025
Submitted on 8 Apr 2025
Cessation of Tara Louise Reddy as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Gavin Lewis Hepburn as a director on 4 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Martina Rana as a secretary on 4 April 2025
Submitted on 8 Apr 2025
Cessation of Laura Anisha Rana as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Repayment History
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