# The Calming Co Limited

## Details

- **Company number:** [SC589031](https://find-and-update.company-information.service.gov.uk/company/SC589031)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 2018
- **Registered office:** THE CALMING CO LIMITED C/O AZETS, QUAY 2, 139 FOUNTAINBRIDGE, EH3 9QG
- **Nature of business:** Manufacture of other textiles n.e.c.
- **Corporate group:** [The Mothership Group Ltd](/group/24723) (7 companies)


## Previous names

- Celo Vape UK Limited (until 2 Apr 2019)
- Vapor Distributors UK Limited (until 15 Mar 2018)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Alexander Mckenzie | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Feb 2018 | 1 Nov 2019 |
| Mr Jacob David Fuller | ownership-of-shares-75-to-100-percent | 1 Nov 2019 | 4 Jun 2020 |
| Mr Stephen Alexander Mckenzie | ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent | 4 Jun 2020 | 29 Sep 2022 |
| The Mothership Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Sep 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 5 Apr 2025 | - | £46,917 | 0 |
| 31 Mar 2024 | - | £43,380 | 5 |
| 31 Mar 2023 | - | £19,166 | 8 |
| 30 Jun 2022 | £1,297,755 | £366,848 | 2 |
| 30 Jun 2021 | £811,674 | £475,501 | 2 |
| 30 Jun 2020 | £216,688 | £361,080 | 2 |
| 28 Feb 2019 | £1 | £1 | - |



## Owned by

The Calming Co Limited → [The Mothership Group Ltd](/company/13013594)