CALTERDON LIMITED
454 HILLINGTON ROAD, GLASGOW G52 4FH- Active
- Private Limited Company
- Company No. SC047747
- Last Updated: 01 Mar 2024
Company Profile
CALTERDON LIMITED was incorporated on Monday, July 20, 1970 as a Private Limited Company with registered address in GLASGOW. CALTERDON LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 54 years 2 months and 4 days.
| Name | CALTERDON LIMITED |
|---|---|
| Company number | SC047747 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
454 HILLINGTON ROAD GLASGOW G52 4FH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arnold Clark Automobiles Limited Hillington Road, Hillington Park, G52 4FH |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Lady Philomena Butler Clark Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, December 1, 2021
significant influence or control
|
| Sir John Arnold Clark Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, April 10, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CALTERDON LIMITED | 20 Jul 1970 |