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Calero MDSL Limited
Calero MDSL Limited is an active company incorporated on 28 November 2001 with the registered office located in Edinburgh, City of Edinburgh. Calero MDSL Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC225788
Private limited company
Scottish Company
Age
23 years
Incorporated
28 November 2001
Size
Large
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
22 July 2024
(1 year 3 months ago)
Next confirmation dated
22 July 2025
Was due on
5 August 2025
(2 months ago)
Last change occurred
2 years 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Calero MDSL Limited
Contact
Update Details
Address
40 Torphichen Street
Fourth Floor
Edinburgh
EH3 8JB
Scotland
Same address for the past
6 years
Companies in EH3 8JB
Telephone
08456881212
Email
Available in Endole App
Website
Veropath.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Darian Hong
Director • Chief Financial Officer • American • Lives in United States • Born in Feb 1974
Mr Scott Gilbert
Director • President • American • Lives in United States • Born in Oct 1976
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Market Data Services Limited
Mr Scott Gilbert is a mutual person.
Liquidation
Malbec Acquisition Limited
Mr Scott Gilbert is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£967K
Increased by £396K (+69%)
Turnover
£19.99M
Decreased by £10K (-0%)
Employees
353
Increased by 23 (+7%)
Total Assets
£38.01M
Decreased by £2.1M (-5%)
Total Liabilities
-£9.42M
Increased by £3.23M (+52%)
Net Assets
£28.59M
Decreased by £5.33M (-16%)
Debt Ratio (%)
25%
Increased by 9.36% (+61%)
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
21 Days Ago on 1 Oct 2025
Full Accounts Submitted
4 Months Ago on 27 May 2025
New Charge Registered
1 Year 1 Month Ago on 18 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Mr Darian Hong Appointed
1 Year 10 Months Ago on 15 Dec 2023
Brian J Brady Resigned
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of a person with significant control statement
Submitted on 1 Oct 2025
Withdrawal of a person with significant control statement on 5 June 2025
Submitted on 5 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 27 May 2025
Resolutions
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Registration of charge SC2257880003, created on 18 September 2024
Submitted on 25 Sep 2024
Registration of charge SC2257880002, created on 18 September 2024
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 1 Aug 2024
Termination of appointment of Brian J Brady as a director on 20 October 2023
Submitted on 1 May 2024
Explore All Documents
Repayment History
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See All Charges & CCJs