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Caldercruix Ephl Limited

Caldercruix Ephl Limited is an active company incorporated on 16 February 2022 with the registered office located in Glasgow, City of Glasgow. Caldercruix Ephl Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC723421
Private limited company
Scottish Company
Age
3 years
Incorporated 16 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Mar31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
17 Fieldhead Square
Glasgow
G43 1HL
Scotland
Address changed on 17 Apr 2025 (4 months ago)
Previous address was Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1960
Director • British • Lives in Scotland • Born in Jan 1982
Karlad Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lauder Pharmacy Limited
David Massie is a mutual person.
Active
Doon Valley Pharmacy Limited
Ricky Monie Ram Pooran is a mutual person.
Active
Ra Guy Limited
David Massie is a mutual person.
Active
Community Pharmacy Scotland
David Massie is a mutual person.
Active
Eastwood Pharmacy Limited
Ricky Monie Ram Pooran is a mutual person.
Active
Edinpharm Limited
David Massie is a mutual person.
Active
Lauder Holdings Limited
David Massie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
Unreported
Decreased by £70 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.45M
Same as previous period
Total Liabilities
-£2.45M
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Accounting Period Extended
2 Years Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Karlad Limited (PSC) Appointed
3 Years Ago on 3 May 2022
Monie Ram Rickey Pooran (PSC) Resigned
3 Years Ago on 3 May 2022
New Charge Registered
3 Years Ago on 28 Apr 2022
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Documents
Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland to 17 Fieldhead Square Glasgow G43 1HL on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Current accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 24 Aug 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 24 Jul 2023
Confirmation statement made on 15 February 2023 with updates
Submitted on 20 Feb 2023
Registration of charge SC7234210001, created on 28 April 2022
Submitted on 9 May 2022
Notification of Karlad Limited as a person with significant control on 3 May 2022
Submitted on 9 May 2022
Resolutions
Submitted on 6 May 2022
Repayment History
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