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 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
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)
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 |
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 |