OpenCompanies

Eodex Caledonian Ltd

Company number
SC739397
Status
Active
Type
Ltd
Incorporated
26 Jul 2022
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Morgan Investment Group Limited (5 companies)

Registered office

Unit G8 Aberdeen Energy Park
Bridge Of Don
Aberdeen
AB23 8GX

Officers

NameRoleAppointedResigned
MORGAN, Simon John Director 26 Jul 2022

Control

NameNature of controlNotifiedCeased
Eodex Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jul 2022 8 Jan 2026
Eodex Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jan 2026

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £1 -
31 Dec 2023 Dormant £1 £1

Connections

Owned by

Eodex Caledonian Ltd → Eodex Group LimitedMorgan Investment Group Limited

Directors’ other companies

Data