Ctp Davall Limited

SC045786

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNITS 1-3 BLOCK 1, MUSSELBURGH, EH21 7PA

Incorporated 03/07/1968

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

99999

Dormant company

Officers

Mr Franciscus Lodewijk Paulus Doorenbosch

director · Since 07/11/2022

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 61

Also on 6 other boards

Mr Ian Alan Tichias

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Persons with Significant Control

Carclo Plc

75–100% shares

75–100% votes

Appoint directors

47, Wates Way, Mitcham, CR4 4HR

Notified 06/04/2017

Charges0 outstanding

charge

satisfied

TRUSTEES OF CARCLO GROUP PENSION SCHEME

Created 17/03/2008Registered 20/03/2008Satisfied 05/08/2016

charge

satisfied

INCASE B.V.

Created 29/04/1986Registered 06/05/1986Satisfied 10/08/1990

charge

satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 20/12/1979Registered 08/01/1980Satisfied 12/09/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/05/1979Registered 17/05/1979Satisfied 21/04/1997