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Company number
SC589031

THE CALMING CO LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE CALMING CO LIMITED
Company number
SC589031
Registered office
THE CALMING CO LIMITED C/O AZETS, QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG, UNITED KINGDOM · 107 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 February 2018
Status
Active
Age
8 years
Previous names
CELO VAPE UK LIMITED (to 02 Apr 2019) · VAPOR DISTRIBUTORS UK LIMITED (to 02 Apr 2019) · CELO VAPE UK LIMITED (to 02 Apr 2019)
Nature of business (SIC)
13990 — Manufacture of other textiles n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
21 Nov 2026
Confirmation statement — last
07 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jacob David Fuller
owns 75–100% of shares
Notified 01/11/2019
Mr Stephen Alexander Mckenzie
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/02/2018
Mr Stephen Alexander Mckenzie
owns 25–50% of shares · holds 75–100% of voting rights
Notified 04/06/2020
The Mothership Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/09/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/09/2022 Controls 7 companies
Mr Jacob David Fuller
born 08/1976 · Canada owns 75–100% of shares Control ended 04/06/2020
Mr Stephen Alexander Mckenzie
born 09/1968 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/11/2019 Controls 9 companies
Mr Stephen Alexander Mckenzie
born 09/1968 · Scotland owns 25–50% of shares · holds 75–100% of votes Control ended 29/09/2022 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/09/2022 Person with significant control ceased Mr Stephen Alexander Mckenzie
29/09/2022 Person with significant control added The Mothership Group Ltd
04/06/2020 Person with significant control ceased Mr Jacob David Fuller
04/06/2020 Person with significant control added Mr Stephen Alexander Mckenzie
01/11/2019 Person with significant control ceased Mr Stephen Alexander Mckenzie
01/11/2019 Person with significant control added Mr Jacob David Fuller
02/04/2019 Registered name changed CELO VAPE UK LIMITED VAPOR DISTRIBUTORS UK LIMITED
02/04/2019 Registered name changed VAPOR DISTRIBUTORS UK LIMITED CELO VAPE UK LIMITED
02/04/2019 Registered name changed CELO VAPE UK LIMITED THE CALMING CO LIMITED
16/02/2018 Person with significant control added Mr Stephen Alexander Mckenzie

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 778
▼ 8.4%
850
Employees (avg) 2
▼ 33.3%
3

Documents for THE CALMING CO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of THE CALMING CO LIMITED?
According to the official registry, the company number of THE CALMING CO LIMITED is SC589031.
Where is THE CALMING CO LIMITED registered?
The registered office is THE CALMING CO LIMITED C/O AZETS, QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG, UNITED KINGDOM.
What is the SIC code of THE CALMING CO LIMITED?
The nature of business is recorded under SIC code 13990 — Manufacture of other textiles n.e.c..
Who controls THE CALMING CO LIMITED?
Mr Jacob David Fuller is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of THE CALMING CO LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 5 April 2025.

About THE CALMING CO LIMITED (SC589031)

THE CALMING CO LIMITED is a private limited company incorporated on 16 February 2018 and registered in the United Kingdom under company number SC589031. Its registered office is at THE CALMING CO LIMITED C/O AZETS, QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG, UNITED KINGDOM. The recorded nature of business is manufacture of other textiles n.e.c. (SIC 13990). The company is currently active , with statutory accounts last made up to 5 April 2025. , and the person with significant control is Mr Jacob David Fuller. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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