OpenRegistry

THE CALMING CO LIMITED

Active
SC589031·incorporated 2018-02-16

THE CALMING CO LIMITED is an active UK private limited company, incorporated on 16 February 2018 at Companies House (number SC589031; OpenRegistry canonical ID GB-SC589031-the-calming-co-limited). Sophymarine's OpenRegistry classifies it under SIC 13990 (Manufacture of other textiles n.e.c.), one of 1,627 active UK entities in that code and one of 57 active companies registered in 139 Fountainbridge, Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-16
Registered Address
THE CALMING CO LIMITED C/O AZETS, QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG, UNITED KINGDOM
SIC
13990 — Manufacture of other textiles n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

THE CALMING CO LIMITED has 1 person with significant control on file:

  • The Mothership Group Ltd (United Kingdom reg. 13013594). Notified 2022-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Stephen Alexander Mckenzie born 1968 resident in Scotland, British national. Notified 2018-02-16. Ceased 2019-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jacob David Fuller born 1976 resident in Canada, Canadian national. Notified 2019-11-01. Ceased 2020-06-04.
    • Owns 75% or more of shares
  • Mr Stephen Alexander Mckenzie born 1968 resident in Scotland, British national. Notified 2020-06-04. Ceased 2022-09-29.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights

Previous names

THE CALMING CO LIMITED has previously traded as:

  • CELO VAPE UK LIMITED (until 2019-04-02)
  • VAPOR DISTRIBUTORS UK LIMITED (until 2018-03-15)
  • CELO VAPE UK LIMITED (until 2018-02-19)

Similar UK companies

Other companies registered under SIC 13990 (Manufacture of other textiles n.e.c.):

Other companies registered in 139 Fountainbridge: