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Cadzow Heavy Haulage Limited

SC053552

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

15 FORREST STREET, GLASGOW, G72 0JP
Incorporated 09/07/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410
Freight transport by road

Officers

Mrs Marion Simpson Macauley

secretary · Since 08/05/1989

BRITISH · SCOTLAND · Age 79

Also on 19 other boards

Mrs Marion Simpson Macauley

director · Since 08/05/1989

SECRETARY

BRITISH · SCOTLAND · Age 79

Also on 19 other boards

Mrs Margaret Walker Brailsford

director · Since 08/02/2016

ADMINISTRATOR

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Miss Elizabeth Macauley

director · Since 01/03/2016

ADMINISTRATOR

BRITISH · SCOTLAND · Age 53

Persons with Significant Control

Miss Elizabeth Macauley

25–50% shares

British · Scotland · Age 53

15 Forrest Street, Glasgow, G72 0JP

Notified 01/03/2021

Mrs Margaret Walker Brailsford

25–50% shares

British · Scotland · Age 58

15 Forrest Street, Glasgow, G72 0JP

Notified 01/03/2021

Former PSCs

Executors Of The Late Ernest James Macauley

Ceased 31/10/2018

Mrs Marion Simpson Macauley

Ceased 01/03/2021

Charges1 outstanding

charge
outstanding

BRB (RESIDUARY) LIMITED

Created 10/07/2002Registered 19/07/2002
charge
satisfied

HAMILTON DISTRICT COUNCIL

Created 20/04/1989Registered 08/05/1989Satisfied 11/12/2000
charge
satisfied

HAMILTON DISTRICT COUNCIL

Created 06/04/1988Registered 19/04/1988Satisfied 11/12/2000
charge
satisfied

HAMILTON DISTRICT COUNCIL

Created 24/12/1987Registered 07/01/1988Satisfied 11/12/2000