Caper House Limited

SC174724

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

EAST BROCKLOCH, MAYBOLE, KA19 8ED

Incorporated 22/04/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

William Nixon Lynch

director · Since 01/08/2005

FARMER

BRITISH · SCOTLAND · Age 59

Also on 12 other boards

Alan Lobban Paterson

secretary · Since 18/12/2020

Mr Alan Lobban Paterson

director · Since 18/12/2020

SURVEYOR

BRITISH · SCOTLAND · Age 54

Also on 7 other boards

Persons with Significant Control

William Nixon Lynch

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 59

East Brockloch, Farm, Maybole, KA19 8ED

Notified 06/04/2016

Mr William Nixon Lynch

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 59

East Brockloch, Farm, Maybole, KA19 8ED

Notified 06/04/2016

Capdev Investments Ltd

25–50% shares

25–50% votes

East Brockloch Farm, Maybole, KA19 8DG

Reg: Sc890128 · Companies House · Limited

Notified 10/06/2026

Former PSCs

Mr John Stevenson Lynch

Ceased 03/11/2020

Mrs Lesley Anne James

Ceased 10/06/2026

Charges4 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 21/02/2017Registered 25/02/2017

Charge

outstanding

SANTANDER UK PLC

Created 08/02/2017Registered 16/02/2017

Charge

outstanding

SANTANDER UK PLC

Created 08/02/2017Registered 16/02/2017

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 08/02/2017Registered 16/02/2017