CALEY COLD STORE LIMITED - PETERHEAD


Company Profile Company Filings

Overview

CALEY COLD STORE LIMITED is a Private Limited Company from PETERHEAD and has the status: Active.
CALEY COLD STORE LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: SC270634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CALEY COLD STORE LIMITED - PETERHEAD

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BROAD HOUSE
PETERHEAD
ABERDEENSHIRE
AB42 1HY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MASSON GLENNIE LLP Corporate Secretary 2008-04-01 CURRENT
MR JAMES GEORGE STEPHEN STRACHAN Oct 1956 British Director 2008-04-01 CURRENT
MRS SANDRA STRACHAN Feb 1957 British Director 2023-10-05 CURRENT
MRS MARGARET JOAN PATRICK Jan 1953 British Director 2023-10-05 CURRENT
MR BRUCE STRACHAN Dec 1975 British Director 2023-10-05 CURRENT
MISS NICOLA HOMEWOOD Jul 1978 British Director 2023-10-05 CURRENT
MASSON & GLENNIE Corporate Nominee Secretary 2004-07-13 UNTIL 2004-10-25 RESIGNED
JOHN TAIT Nov 1961 British Director 2007-12-17 UNTIL 2008-04-01 RESIGNED
MR LEONARD TURNBULL MYERS Nov 1946 British Director 2004-07-13 UNTIL 2006-12-22 RESIGNED
MR JOHANNUS JACOBUS COLAM Jun 1953 British Director 2004-07-13 UNTIL 2008-04-01 RESIGNED
MR JAMES HAMILTON BROWN Jun 1947 British Director 2004-07-13 UNTIL 2007-12-17 RESIGNED
BRUCE MILTON Jan 1957 British Nominee Director 2004-07-13 UNTIL 2004-07-13 RESIGNED
ALLAN WATT Jul 1957 British Secretary 2004-10-25 UNTIL 2008-04-01 RESIGNED
MR JOHANNUS JACOBUS COLAM Jun 1953 British Secretary 2004-07-13 UNTIL 2004-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caley Cold Store (Holdings) Limited 2022-03-31 Peterhead   Ownership of shares 75 to 100 percent
Ugie Investments Limited 2016-04-06 - 2022-03-31 Peterhead   Aberdeenshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH SHIELDS FISH SALESMENS' PROTECTION ASSOCIATION LIMITED NORTH SHIELDS Dissolved... MICRO ENTITY 94110 - Activities of business and employers membership organizations
CALEY INTERNATIONAL LIMITED HESSLE ENGLAND Active DORMANT 99999 - Dormant Company
NORTH SHIELDS FISH QUAY COMPANY LIMITED NORTH SHIELDS ENGLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
CULLERCOATS WATCH HOUSE NORTH SHIELDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE MORAY FIRTH FISHSELLING COMPANY, LIMITED PETERHEAD SCOTLAND Active DORMANT 99999 - Dormant Company
ASSOCIATED FISHERIES (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
CALEY FISHERIES LIMITED PETERHEAD SCOTLAND Active FULL 03110 - Marine fishing
CALEY OILS LIMITED ABERDEEN Dissolved... MEDIUM 46719 - Wholesale of other fuels and related products
CALEY FISHERIES (GRANTON) LIMITED PETERHEAD SCOTLAND Active DORMANT 03110 - Marine fishing
SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED ABERDEEN Active SMALL 94120 - Activities of professional membership organizations
CALEY FISHERIES (PARTNERSHIPS) LIMITED PETERHEAD SCOTLAND Active DORMANT 99999 - Dormant Company
PETERHEAD SNOOKER COMPANY LIMITED PETERHEAD SCOTLAND Active MICRO ENTITY 93199 - Other sports activities
CALEY INVESTMENTS LIMITED PETERHEAD SCOTLAND Active SMALL 99999 - Dormant Company
ALISROSE LIMITED FRASERBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOUNTWEST TRUSTEES LIMITED PETERHEAD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MANFILL LIMITED PETERHEAD SCOTLAND Dissolved... DORMANT 03110 - Marine fishing
CALEY MARITIME LIMITED PETERHEAD SCOTLAND Active DORMANT 03110 - Marine fishing
CALEY SEAFOODS LIMITED PETERHEAD SCOTLAND Active DORMANT 99999 - Dormant Company
CALEY RENEWABLES LIMITED PETERHEAD SCOTLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Caley Cold Store Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-05 31-03-2023 £3,219,209 Cash £2,579,030 equity
Caley Cold Store Limited - Accounts to registrar (filleted) - small 22.3 2022-11-05 31-03-2022 £2,851,667 Cash £2,229,385 equity
Caley Cold Store Limited - Accounts to registrar (filleted) - small 18.2 2021-07-02 31-03-2021 £2,515,189 Cash £1,928,991 equity
Caley Cold Store Limited - Accounts to registrar (filleted) - small 18.2 2020-10-10 31-03-2020 £2,188,715 Cash £1,765,896 equity
Caley Cold Store Limited - Accounts to registrar (filleted) - small 18.2 2019-10-15 31-03-2019 £1,856,699 Cash £1,562,022 equity
Caley Cold Store Limited - Accounts to registrar (filleted) - small 18.2 2018-10-06 31-03-2018 £1,555,830 Cash £1,293,737 equity
Caley Cold Store Limited - Accounts to registrar - small 17.2 2017-10-25 31-03-2017 £1,324,289 Cash £1,085,039 equity
Caley Cold Store Limited - Accounts to registrar - small 16.3d 2016-12-14 31-03-2016 £1,217,853 Cash £898,921 equity
Caley Cold Store Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £972,048 Cash £468,198 equity

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E2 PARTNERSHIP LIMITED PETERHEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UGIE FARMS LIMITED PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
CALEY COLD STORE (HOLDINGS) LIMITED PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UGIE FARMS (HOLDINGS) LIMITED PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
UGIE PROPERTIES (HOLDINGS) LIMITED PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.