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Cardowan Creameries Limited

SC016247

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

49 HOLYWELL STREET, G31 4BT
Incorporated 22/12/1930

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

10410
Manufacture of oils and fats

Officers

Mr Paresh Kumar Mehta

director · Since 16/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Mark Andrew Ward

director · Since 16/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Simone Louise Large

secretary · Since 30/04/2025

Mr Michael David George

director · Since 30/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

Persons with Significant Control

K.T.C (Edibles) Limited

75–100% shares
75–100% votes
Appoint directors

Js House, Moorcroft Drive, Wednesbury, WS10 7DE

Reg: 01433723 · Companies House · Limited Liability Company

Notified 16/03/2023

Former PSCs

Mr John Andrew Kyle

Ceased 16/03/2023

Charges6 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 03/06/2025Registered 05/06/2025
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY AGENT

Created 03/06/2025Registered 05/06/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS THE SECURITY AGENT)

Created 30/04/2025Registered 02/05/2025
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 30/04/2025Registered 02/05/2025
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 30/04/2025Registered 30/04/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/04/2025Registered 30/04/2025
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED (AS SECURITY TRUSTEE)

Created 01/09/2023Registered 06/09/2023Satisfied 31/07/2025
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED (AS SECURITY TRUSTEE)

Created 01/09/2023Registered 06/09/2023Satisfied 31/07/2025
Charge
satisfied

ENDLESS LLP AS SECURITY TRUSTEE

Created 01/09/2023Registered 04/09/2023Satisfied 31/07/2025
Charge
satisfied

ENDLESS LLP AS SECURITY TRUSTEE

Created 01/09/2023Registered 04/09/2023Satisfied 31/07/2025
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 01/06/2022Registered 10/06/2022Satisfied 09/06/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/2007Registered 24/11/2007Satisfied 10/03/2009