Caledonian And Northern Developments Limited

SC094328

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

TITANIUM 1, GLASGOW, G51 4BP

Incorporated 17/07/1985

Compliance

Last accounts

01/06/2024

dormant

Next accounts due

31/08/2026

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

Mr Matthew James Bracegirdle

director · Since 02/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 29 other boards

Mrs Sarah Louise Nichols

director · Since 02/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 21 other boards

Persons with Significant Control

Mancunian Mercantile Investments Limited

75–100% shares

Courtyard Lodge, Ashley Road, Altrincham, WA14 3NG

Reg: 1640827 · England & Wales · Private Company

Notified 06/04/2016

Charges5 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/04/1992Registered 16/04/1992

charge

satisfied

ROYAL TRUST BANK

Created 03/01/1989Registered 11/01/1989Satisfied 22/06/1990

charge

satisfied

U C B BANK PLC

Created 23/09/1988Registered 04/10/1988Satisfied 20/02/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1988Registered 27/07/1988Satisfied 09/03/1989

charge

outstanding

COMMERCIAL FINANCIAL SERVICES LTD

Created 29/02/1988Registered 21/03/1988

charge

outstanding

COMMERCIAL FINANCIAL SERVICES LTD

Created 29/02/1988Registered 21/03/1988

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/1987Registered 23/07/1987

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/06/1987Registered 07/07/1987

charge

satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 06/06/1986Registered 06/10/1986Satisfied 03/10/1988

charge

satisfied

TSB ENGLAND AND WALES PLC

Created 02/09/1986Registered 19/09/1986Satisfied 22/03/1990

charge

satisfied

TRUSTEE SAVINGS BANK ENGLAND & WALES

Created 14/07/1986Registered 18/07/1986Satisfied 22/03/1990