City Air Conditioning Company (U.K.) Limited

SC127089

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

CALEDONIA HOUSE LAWMOOR STREET, GLASGOW, G5 0US

Incorporated 06/09/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Elizabeth Mills

secretary · Since 20/12/2007

BRITISH

Also on 6 other boards

Lady Susan Haughey

director · Since 21/12/2007

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 7 other boards

Lord William Haughey Obe Dtech

director · Since 21/12/2007

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 10 other boards

Persons with Significant Control

Lord William Haughey

Significant control

British · Scotland · Age 69

Caledonia House, Lawmoor Street, Glasgow, G5 0US

Notified 06/04/2016

Edendale Limited

75–100% shares

75–100% votes

Caledonia House, Lawmoor Street, Glasgow, G5 0US

Reg: Sc332498 · Scotland · Limited Company

Notified 20/08/2020

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 02/09/2013Registered 09/09/2013Satisfied 20/12/2018

Charge

satisfied

BANK OF SCOTLAND PLC

Created 29/08/2013Registered 09/09/2013Satisfied 28/11/2018

Charge

satisfied

BANK OF SCOTLAND PLC

Created 02/09/2013Registered 09/09/2013Satisfied 13/12/2018

Charge

satisfied

BANK OF SCOTLAND PLC

Created 02/09/2013Registered 09/09/2013Satisfied 20/12/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 09/01/2008Registered 12/01/2008Satisfied 13/12/2018

charge

satisfied