CALERO MDSL LIMITED

active Company number SC225788

Private Limited by Shares · Incorporated on 28th Nov 2001

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SIC code: 74909
Registered office: Edinburgh, EH3 8JB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CALERO MDSL LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 28th Nov 2001 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

2 Directors View directors

1 Company at address

28 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Scott Gilbert	Director	22nd Jul 2020		American	View profile
Darian Hong	Director	15th Dec 2023	This company	American	View profile
Calero Software Llc (ceased)	Corporate PSC	18th Jul 2018	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Nov 2001
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Nov 2001 Company incorporated
28th Nov 2001 Steven Pottinger appointed as Director
28th Nov 2001 MCKAY NORWELL WS appointed as Corporate secretary
26th Apr 2002 Graeme Rodger appointed as Secretary
26th Apr 2002 Steven Pottinger resigned as Director
26th Apr 2002 Peter Tyser appointed as Director
26th Apr 2002 Walter Tyser appointed as Director
20th Sep 2002 Carol Fletcher appointed as Director
26th Apr 2003 MCKAY NORWELL WS resigned as Corporate secretary
29th Jan 2004 Peter Tyser resigned as Director
29th Jan 2004 Carol Fletcher resigned as Director
1st Nov 2004 Jean Fraysse appointed as Director
1st Nov 2004 John Kavanaugh appointed as Director
1st Nov 2004 Nigel Moore appointed as Director
1st Apr 2006 Nicola Whiting appointed as Director
12th Sep 2006 Iain Harrison appointed as Secretary
12th Sep 2006 Graeme Rodger resigned as Secretary
9th Mar 2007 Iain Harrison resigned as Secretary
9th Mar 2007 BRODIES SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Apr 2007 Brian Stewart-Brown appointed as Director
15th Jan 2008 Brian Stewart-Brown resigned as Director
4th May 2010 David Cheyne appointed as Director
31st May 2010 David Kipling appointed as Director
7th Jul 2010 D M COMPANY SERVICES LIMITED appointed as Corporate secretary
7th Jul 2010 BRODIES SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
2nd Oct 2010 David Kipling resigned as Director
17th Jun 2011 Christopher Halbard appointed as Director
31st Dec 2011 Nigel Moore resigned as Director
19th Jul 2012 Hew Campbell appointed as Secretary
19th Jul 2012 David Booker appointed as Director
10th May 2013 Christopher Halbard resigned as Director
10th May 2013 David Booker resigned as Director
7th Jun 2013 Christopher Halbard appointed as Director
7th Jun 2013 David Booker appointed as Director
1st Aug 2013 Hew Campbell resigned as Secretary
13th Nov 2013 Walter Tyser resigned as Director
28th Nov 2013 Michael Bell appointed as Director
9th Sep 2015 D M COMPANY SERVICES LIMITED resigned as Corporate secretary
9th Sep 2015 VIALEX COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Feb 2016 Stuart Mitchell appointed as Director
30th Nov 2017 VIALEX COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Dec 2017 PJW CORPORATE LIMITED appointed as Corporate secretary
30th May 2018 Jean Fraysse resigned as Director
30th May 2018 Nicola Whiting resigned as Director
30th May 2018 David Cheyne resigned as Director
30th May 2018 Christopher Halbard resigned as Director
30th May 2018 Stuart Mitchell resigned as Director
30th May 2018 John Kavanaugh resigned as Director
30th May 2018 Michelle Noon appointed as Director
30th May 2018 Christopher Jurasek appointed as Director
30th May 2018 PJW CORPORATE LIMITED resigned as Corporate secretary
30th May 2018 Michael Bell resigned as Director
30th May 2018 David Booker resigned as Director
30th May 2018 David Booker appointed as Director
1st Jul 2018 Christopher Jurasek resigned as Director
18th Jul 2018 Calero Software Llc appointed as Corporate PSC
5th Apr 2019 Kelly Hunt appointed as Director
5th Apr 2019 Joseph Pajer appointed as Director
5th Apr 2019 David Booker resigned as Director
16th Dec 2019 Michelle Noon resigned as Director
16th Dec 2019 Joseph Pajer resigned as Director
23rd Dec 2019 Kelly Hunt resigned as Director
23rd Dec 2019 Joseph Pajer appointed as Director
22nd Jul 2020 Joseph Pajer resigned as Director
22nd Jul 2020 Brian Brady appointed as Director
22nd Jul 2020 Scott Gilbert appointed as Director
22nd Jul 2020 Charles Layne appointed as Director
23rd Oct 2020 Charles Layne resigned as Director
16th Jul 2021 Calero Software Llc ceased to be a Corporate PSC
20th Oct 2023 Brian Brady resigned as Director
15th Dec 2023 Darian Hong appointed as Director
22nd Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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