CALVERA GROUP LTD

Company number SC859535 ·

Active

2 active / 1 ceased · persons with significant control

Mr Aswin Sunilkumar Nair

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2025-08-19
Date of birth
August 2000
Nationality
Indian
Country of residence
Scotland
Correspondence address
61c, Lenzie Place, Glasgow, G21 3TZ, Scotland

Mr Nithin Krishna Anilkumar Nair

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-19
Date of birth
December 1999
Nationality
Indian
Country of residence
Scotland
Correspondence address
13b, Belvidere Terrace, Ayr, KA8 8JB, Scotland

Miss Amritha Janardhanan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-19
Ceased on
2026-02-17
Date of birth
October 1997
Nationality
Indian
Country of residence
Scotland
Correspondence address
13b, Belvidere Terrace, Ayr, KA8 8JB, Scotland