CALTERRA LIMITED

SC858914 · incorporated 2025-08-13 · Active

Registered office

CITY POINT 3RD FLOOR, 65 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD

Accounts overdue

No

Current ownership (bands, not exact percentages)

Caledonian Climate Partners Limited — 25-50% (shares)

New Gradient Ltd — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors

Umer Gupta — 2 March 2026 (appointed)

John Frederick Ingleby — 13 August 2025 (appointed)

Simon William David Laird — 2 March 2026 (appointed)

Ewan Mcmillan — 13 August 2025 (appointed)

Timeline