C.J. Cotterell & Son Limited

SC028691

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CALEDONIA HOUSE, GLASGOW, G41 1HJ

Incorporated 11/01/1952

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Lorraine Elizabeth Cotterell

secretary · Since 30/06/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mrs Lorraine Elizabeth Cotterell

director · Since 01/09/1998

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mr Frederick William Millar Hamilton

director · Since 21/12/2000

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Persons with Significant Control

Mrs Lorraine Elizabeth Cotterell

25–50% shares

British · Scotland · Age 63

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Notified 06/04/2016

Mr Frederick William Millar Hamilton

25–50% shares

British · Scotland · Age 64

Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 18/02/2020Registered 21/02/2020

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 18/02/2020Registered 21/02/2020

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 07/02/2020Registered 21/02/2020Satisfied 20/06/2025

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 07/02/2020Registered 21/02/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/02/2016Registered 16/02/2016Satisfied 22/12/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/2007Registered 15/02/2007Satisfied 22/12/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC · NATIONAL WESTMINSTER BANK PLC

Created 07/11/2006Registered 15/11/2006Satisfied 22/12/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/2006Registered 22/09/2006Satisfied 22/12/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1990Registered 18/10/1990Satisfied 26/06/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/07/1982Registered 03/08/1982Satisfied 28/06/2002

charge

satisfied

ALEXANDER MORRISON SHAW AS TRUSTEE

Created 22/04/1974Registered 29/04/1974Satisfied 23/12/2022