CAVENDISH RELOCATION LIMITED

OFFICE 2 CRAIGS BUSINESS CENTRE, 2 MACDOWALL STREET, PAISLEY  PA3 2NB
  • Active
  • Private Limited Company
  • Company No. SC338218
  • Last Updated: 01 Mar 2024

Company Profile

CAVENDISH RELOCATION LIMITED was incorporated on Thursday, February 21, 2008 as a Private Limited Company with registered address in PAISLEY. CAVENDISH RELOCATION LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years 8 months and 18 days.

Name CAVENDISH RELOCATION LIMITED
Company number SC338218
Company type Private Limited Company
Incorporation date 21 Feb 2008
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE 2 CRAIGS BUSINESS CENTRE
2 MACDOWALL STREET
PAISLEY
PA3 2NB
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
Brookfield Homes Ltd Craignethan Road, Castlehill Industrial Estate, ML8 5WB Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ross Harper Group Ltd Beith Street, G11 6DQ Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 March 2017
Last confirmation statement dated 21 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CAVENDISH RELOCATION LIMITED 21 Feb 2008
META SPV LIMITED 27 May 2010