A. Caulder & Co. Limited

SC187615

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

BANTON MILL BANTON MILL, BANTON, G65 0QG

Incorporated 14/07/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

47760

Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores

Officers

Mr Colin Barrie

secretary · Since 14/07/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mr Colin Barrie

director · Since 14/07/1998

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 6 other boards

Mrs Amanda Barrie

director · Since 13/04/2011

ADMINISTRATOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mr Ewan Macintosh Moody

director · Since 29/10/2019

IT DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr Calum Stark

director · Since 29/10/2019

RETAIL DIRECTOR

BRITISH · SCOTLAND · Age 49

Mr Barry Farquhar

director · Since 29/10/2019

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 44

Mrs Laura Macdonald

director · Since 29/10/2019

CATERING DIRECTOR

BRITISH · SCOTLAND · Age 62

Mr Thomas Hughes

director · Since 14/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 1 other board

Persons with Significant Control

Mrs Amanda Barrie

25–50% shares

British · Scotland · Age 58

Banton Mill, Banton Mill, Banton, G65 0QG

Notified 14/07/2016

Mr Colin Barrie

50–75% shares

British · Scotland · Age 55

Banton Mill, Banton Mill, Banton, G65 0QG

Notified 14/07/2016

Charges10 outstanding

Charge

outstanding

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Charge

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Charge

outstanding

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Charge

outstanding

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Charge

outstanding

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Charge

outstanding

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charge

outstanding

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charge

outstanding

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Created 22/07/2004Registered 11/08/2004