CALCIVIS LIMITED
Company overview
- Incorporation date
- 18 July 2011
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
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AAB Business & Tax Advisory LLP
Insolvency notices
-
25 September 2026
Appointment of Administrators
AAB Business & Tax Advisory LLP
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
CALCIVIS LIMITED is a private limited company incorporated on 18 July 2011, with its registered office in Edinburgh. Companies House lists its business as research and experimental development on biotechnology. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.
On 25 September 2026 The Gazette published a notice headed “Appointment of Administrators”, naming a practitioner of AAB Business & Tax Advisory LLP.
In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 1 April 2026) and 2 new charges registered. It has 2 outstanding charges, held by Maven Capital Partners UK LLP. It has 3 serving directors.
An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
81 George Street, Edinburgh, Midlothian, EH2 3ES, United Kingdom
Industry classification (SIC codes)
Officers & directors (11)
JACKSON, Simon Timothy
Director
Appointed: 1 July 2024
MCGREGOR, Jill Amanda
Director
Appointed: 21 November 2024
SHEEHAN, Gregory Matthew
Director
Appointed: 1 May 2025
BROWN, John Robert
Director
Appointed: 1 August 2021 • Resigned: 14 May 2025
BROWNING, James Jonathan, Dr
Director
Appointed: 31 January 2013 • Resigned: 13 August 2021
CHRISTIE, Adam
Director
Appointed: 18 July 2011 • Resigned: 19 March 2026
CRANE, Michael
Director
Appointed: 1 August 2021 • Resigned: 30 April 2025
HAROON, Zishan Ahmad, Dr.
Director
Appointed: 27 September 2017 • Resigned: 25 March 2024
REES, Peter Anthony
Director
Appointed: 1 November 2015 • Resigned: 30 April 2025
TROMBLEY, Heather
Director
Appointed: 1 July 2024 • Resigned: 31 March 2026
Recent filing history (118)
Statement of affairs AM02SOASCOT/AM02SOCSCOT
Insolvency • Form AM02(Scot)
Registered office address changed from 9 Edinburgh Bioquarter Little France Edinburgh Midlothian EH16 4UX to 81 George Street Edinburgh Midlothian EH2 3ES on 1 October 2026
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01(Scot)
Confirmation statement made on 16 July 2026 with no updates
Confirmation statement • Form CS01
Termination of appointment of Heather Trombley as a director on 31 March 2026
Officers • Form TM01
Termination of appointment of Adam Christie as a director on 19 March 2026
Officers • Form TM01
Resolutions
Resolution • Form RESOLUTIONS
Memorandum and Articles of Association
Incorporation • Form MA
Registration of charge SC4036570002, created on 14 October 2025
Mortgage • Form MR01
Registration of charge SC4036570003, created on 14 October 2025
Mortgage • Form MR01
Full accounts made up to 31 December 2024
Accounts • Form AA
Confirmation statement made on 18 July 2025 with updates
Confirmation statement • Form CS01
Appointment of Mr Gregory Matthew Sheehan as a director on 1 May 2025
Officers • Form AP01
Termination of appointment of John Robert Brown as a director on 14 May 2025
Officers • Form TM01
Termination of appointment of Peter Anthony Rees as a director on 30 April 2025
Officers • Form TM01
Persons with significant control (1)
Scottish Enterprise
Legal person
Notified: 27 April 2020
Charges & mortgages (3)
A registered charge
Maven Capital Partners UK LLP
Created: 14 October 2025 • Delivered: 15 October 2025
A registered charge
Maven Capital Partners UK LLP
Created: 14 October 2025 • Delivered: 15 October 2025
A registered charge
The Royal Bank of Scotland PLC
Created: 22 November 2017 • Delivered: 30 November 2017
Insolvency history
In administration
Administration started: 23 September 2026
Practitioners:
David Mcginness - 133 Finnieston Street
Judith Howson - 133 Finnieston Street
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Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 30 July 2027