CALEDIN LTD
1 BANK HOUSE. GARDYNE STREET, FRIOCKHEIM, ARBROATH  DD11 4SG- Active
- Private Limited Company
- Company No. SC376770
- Last Updated: 01 Mar 2024
Company Profile
CALEDIN LTD was incorporated on Wednesday, April 14, 2010 as a Private Limited Company with registered address in ARBROATH. CALEDIN LTD has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 14 years 10 months and 10 days.
Name | CALEDIN LTD |
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Company number | SC376770 |
Company type | Private Limited Company |
Incorporation date | 14 Apr 2010 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1 BANK HOUSE. GARDYNE STREET FRIOCKHEIM ARBROATH DD11 4SG |
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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 |
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Mr Stuart Robert Riddell Nationality: British |
Dates: Friday, February 16, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Allan Munro Wilson Nationality: British |
Dates: Wednesday, February 14, 2024 - Monday, February 26, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Stuart Robert Riddell Nationality: British |
Dates: Tuesday, December 11, 2018 - Monday, February 12, 2024
right to appoint and remove directors
|
Mr Allan Munroe Wilson Nationality: British |
Dates: Thursday, July 13, 2017 - Tuesday, December 11, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 30 August |
Next annual accounts due | 30 May 2024, (-270 days left) |
Latest accounts | 30 August 2022 |
Next confirmation statement due | 12 May 2017 |
Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against CALEDIN LTD.
Previous Names
Name | Change Date |
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CALEDIN LTD | 14 Apr 2010 |
PLAN IT-BUILD IT LTD. | 24 Aug 2011 |
CICI COUTURE LTD | 20 Aug 2015 |