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24 Oct 2025
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24 Oct 2025
Confirmation statement made on 23 October 2025 with no updates
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28 Jul 2025
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28 Jul 2025
Confirmation statement made on 27 July 2025 with no updates
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17 Apr 2025
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17 Apr 2025
Change of details for Caldercruix Ephl Limited as a person with significant control on 17 April 2025
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17 Apr 2025
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17 Apr 2025
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
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29 Jul 2024
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29 Jul 2024
Confirmation statement made on 27 July 2024 with no updates
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24 Aug 2023
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24 Aug 2023
Current accounting period extended from 31 October 2023 to 31 March 2024
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27 Jul 2023
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27 Jul 2023
Confirmation statement made on 27 July 2023 with no updates
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21 Oct 2022
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21 Oct 2022
Notification of Caldercruix Ephl Limited as a person with significant control on 3 May 2022
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21 Oct 2022
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21 Oct 2022
Cessation of Robert Brown Innes Guy as a person with significant control on 3 May 2022
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21 Oct 2022
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21 Oct 2022
Cessation of Ann Guy as a person with significant control on 3 May 2022
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29 Aug 2022
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29 Aug 2022
Confirmation statement made on 27 July 2022 with updates
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17 Jun 2022
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17 Jun 2022
Purchase of own shares.
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09 May 2022
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09 May 2022
Registration of charge SC3826020005, created on 3 May 2022
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06 May 2022
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06 May 2022
Termination of appointment of Ann Mccubbin Guy as a secretary on 3 May 2022
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06 May 2022
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06 May 2022
Termination of appointment of Ann Mccubbin Guy as a director on 3 May 2022
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06 May 2022
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06 May 2022
Termination of appointment of Robert Brown Innes Guy as a director on 3 May 2022
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06 May 2022
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06 May 2022
Registered office address changed from Ogilvie Munro Parkview Housegi 6 Woodside Place Glasgow G3 7QF to Abercorn House 79 Renfrew Road Paisley PA3 4DA on 6 May 2022
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06 May 2022
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06 May 2022
Appointment of Mr David Massie as a director on 3 May 2022
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06 May 2022
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06 May 2022
Appointment of Mr Rickey Pooran as a director on 3 May 2022
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03 May 2022
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03 May 2022
Cancellation of shares. Statement of capital on 25 October 2017
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31 Aug 2021
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31 Aug 2021
Confirmation statement made on 27 July 2021 with no updates
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