CADDER HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

CADDER HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CADDER HOLDINGS LIMITED was incorporated 8 years ago on 20/04/2016 and has the registered number: SC533188. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CADDER HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

221 WEST GEORGE STREET
GLASGOW
G2 2ND
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMWS 1073 LIMITED (until 10/10/2016)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PIRRIE Oct 1958 British Director 2016-11-29 CURRENT
MR JAMES MCNAB PIRRIE Sep 1960 Scottish Director 2016-11-29 CURRENT
MR IAN ANDREW JOHN BUCHAN Feb 1981 British Director 2017-12-01 CURRENT
DM COMPANY SERVICES LIMITED Corporate Secretary 2016-04-20 UNTIL 2016-11-29 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2016-04-20 UNTIL 2016-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rocc Holdings Ltd 2021-03-03 Glasgow   Ownership of shares 25 to 50 percent
John S Pirrie & Family Holdings Ltd 2021-03-03 Glasgow   Ownership of shares 25 to 50 percent
Mr James Mcnab Pirrie 2016-11-29 - 2021-03-03 9/1960 Glasgow   Voting rights 25 to 50 percent
Mr John Syme Pirrie 2016-11-29 - 2021-03-03 10/1958 Glasgow   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CADDER_HOLDINGS_LIMITED - Accounts 2023-09-26 31-12-2022 £281,128 Cash £3,271,305 equity
CADDER_HOLDINGS_LIMITED - Accounts 2022-09-30 31-12-2021 £349,754 Cash £2,912,411 equity
CADDER_HOLDINGS_LIMITED - Accounts 2021-09-29 31-12-2020 £201,839 Cash £1,321,167 equity
CADDER_HOLDINGS_LIMITED - Accounts 2020-09-19 31-12-2019 £276,398 Cash £1,539,314 equity

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