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Caique Publishing Limited

SC136660

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 14/02/1992

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

58142
Publishing of consumer and business journals and periodicals

Officers

Hafize Berrin Montagu-Douglas-Scott

director · Since 16/03/1992

GRAPHICDESIGNER/PUBLISHER

TURKISH · TURKEY · Age 78

William Henry John Montagu-Douglas-Scott

director · Since 16/03/1992

PUBLISHER

BRITISH · TURKEY · Age 69

As Company Services Limited

secretary · Since 26/11/2007

BRITISH

Also on 206 other boards

Hafize Berrin Montagu-Douglas-Scott

director · Since 16/03/1992

Turkish · Turkey · Age 78

William Henry John Montagu-Douglas-Scott

director · Since 16/03/1992

British · Turkey · Age 69

As Company Services Limited

corporate secretary · Since 26/11/2007

Reg: SC316974

Also on 206 other boards

Former

Strathern & Blair Ws

corporate secretary · Resigned 31/08/1992

Anderson Strathern

corporate secretary · Resigned 26/11/2007

Persons with Significant Control

Hafize Berrin Montagu-Douglas-Scott

50–75% shares
50–75% votes

Turkish · Turkey · Age 78

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Notified 06/04/2016

William Henry John Montagu-Douglas-Scott

25–50% shares
25–50% votes

British · Turkey · Age 69

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Notified 06/04/2016

Change History

officer appointedAS COMPANY SERVICES LIMITED
2026-08-28
officer appointedMONTAGU-DOUGLAS-SCOTT, Hafize Berrin
2026-08-28
officer appointedMONTAGU-DOUGLAS-SCOTT, William Henry John
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1C/O Anderson Strathern Llp
2026-08-28

C/O ANDERSON STRATHERN LLP

post townEdinburgh
2026-08-28

EDINBURGH

Filing History100 filings

Confirmation statement

confirmation statement with no updates

01/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20259 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/202410 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20244 pages · PDF
PSC changed

change to a person with significant control

23/02/20242 pages · PDF
PSC changed

change to a person with significant control

23/02/20242 pages · PDF
Director details changed

change person director company with change date

23/02/20242 pages · PDF
Director details changed

change person director company with change date

23/02/20242 pages · PDF
Address changed

change registered office address company with date old address new address

14/12/20231 page · PDF
CH04

change corporate secretary company with change date

14/12/20231 page · PDF
PSC changed

change to a person with significant control

14/12/20232 pages · PDF
PSC changed

change to a person with significant control

14/12/20232 pages · PDF
Director details changed

change person director company with change date

14/12/20232 pages · PDF
Director details changed

change person director company with change date

14/12/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/202212 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20224 pages · PDF
Director details changed

change person director company with change date

23/02/20222 pages · PDF
Director details changed

change person director company with change date

23/02/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/202112 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/202112 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/201911 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/201811 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/201712 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20176 pages · PDF
Director details changed

change person director company with change date

29/03/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20169 pages · PDF
Address changed

change registered office address company with date old address new address

10/05/20161 page · PDF
CH04

change corporate secretary company with change date

10/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20115 pages · PDF
Shares allotted

capital allotment shares

10/03/20116 pages · PDF
RESOLUTIONS

resolution

10/03/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20105 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Director details changed

change person director company with change date

20/03/20102 pages · PDF
CH04

change corporate secretary company with change date

03/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/200911 pages · PDF
363a

legacy

18/02/20094 pages · PDF
288c

legacy

17/02/20091 page · PDF
288c

legacy

17/02/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/200911 pages · PDF
363a

legacy

19/02/20083 pages · PDF
288a

legacy

19/12/20071 page · PDF
288b

legacy

19/12/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/200713 pages · PDF
363a

legacy

09/03/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/200611 pages · PDF
88(2)R

legacy

23/03/20062 pages · PDF
123

legacy

23/03/20062 pages · PDF
RESOLUTIONS

resolution

23/03/2006PDF
RESOLUTIONS

resolution

23/03/2006PDF
RESOLUTIONS

resolution

23/03/20062 pages · PDF
363a

legacy

22/03/20063 pages · PDF
288c

legacy

08/03/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/200511 pages · PDF
88(2)R

legacy

19/05/20052 pages · PDF
123

legacy

19/05/20051 page · PDF
RESOLUTIONS

resolution

19/05/2005PDF
RESOLUTIONS

resolution

19/05/2005PDF
RESOLUTIONS

resolution

19/05/20054 pages · PDF
363s

legacy

23/03/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/200511 pages · PDF
287

legacy

30/06/20041 page · PDF
363s

legacy

11/03/20047 pages · PDF
MISC

miscellaneous

05/03/20042 pages · PDF
88(2)R

legacy

05/03/20042 pages · PDF
123

legacy

05/03/20041 page · PDF
RESOLUTIONS

resolution

05/03/2004PDF
RESOLUTIONS

resolution

05/03/2004PDF
RESOLUTIONS

resolution

05/03/20041 page · PDF
88(2)R

legacy

12/01/20042 pages · PDF
123

legacy

12/01/20042 pages · PDF
RESOLUTIONS

resolution

12/01/2004PDF
RESOLUTIONS

resolution

12/01/2004PDF
RESOLUTIONS

resolution

12/01/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/200411 pages · PDF
363s

legacy

13/03/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/200211 pages · PDF
363s

legacy

05/03/20026 pages · PDF
88(2)R

legacy

05/03/20022 pages · PDF
123

legacy

05/03/20022 pages · PDF
RESOLUTIONS

resolution

05/03/20021 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/200110 pages · PDF