CAF PROPERTIES (WH) LIMITED
HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW G12 8DR- Active
- Private Limited Company
- Company No. SC616249
- Last Updated: 01 Mar 2024
Company Profile
CAF PROPERTIES (WH) LIMITED was incorporated on Friday, December 14, 2018 as a Private Limited Company with registered address in GLASGOW. CAF PROPERTIES (WH) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 10 months and 30 days.
| Name | CAF PROPERTIES (WH) LIMITED |
|---|---|
| Company number | SC616249 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMILTON HOUSE 70 HAMILTON DRIVE GLASGOW G12 8DR |
|---|---|
| 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 |
|---|---|
| Hamilton House Investments Limited 70 Hamilton Drive, G12 8DR |
Dates: Wednesday, September 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scotsman Group Plc Hamilton Drive, G12 8DR |
Dates: Friday, December 11, 2020 - Wednesday, September 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Angelo Ferrari Nationality: British |
Dates: Friday, December 14, 2018 - Friday, December 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elizabeth Winifred Muir Ferrari Nationality: British |
Dates: Friday, December 14, 2018 - Friday, December 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAF PROPERTIES (WH) LIMITED | 14 Dec 2018 |