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Caldwell Wright & Company Limited
SC053276
active
Private Limited Company
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
96 WAVERLEY STREET, G41 2DY
Incorporated 06/06/1973
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/07/2025
Due 14/08/2026
On track
Industry
96090
Other personal service activitiesOfficers
Mrs Lynda Anne Caldwell
secretary · Since 30/12/1999
BRITISH · SCOTLAND · Age 82
Also on 2 other boards
Mr Raymond Gwylam Caldwell
director · Since 30/12/1999
MANAGER
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
Persons with Significant Control
Agl Investments Limited
75–100% shares
96, Waverley Street, Glasgow, G41 2DY
Reg: Sc750211 · Companies House · Private Limited Company
Notified 27/07/2026
Former PSCs
Mr Raymond Gwylam Caldwell
Ceased 27/07/2026
Charges3 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 18/08/2020Registered 29/08/2020Satisfied 19/06/2025
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 08/08/2018Registered 29/08/2018Satisfied 23/05/2025
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 15/01/2018Registered 19/01/2018Satisfied 23/05/2025
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 15/03/2016Registered 17/03/2016
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 04/03/2016Registered 11/03/2016
charge
satisfied
ALDERMORE INVOICE FINANCE LIMITED
Created 11/12/2010Registered 20/12/2010Satisfied 22/05/2025
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 08/10/2002Registered 24/10/2002