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Cai Holdings Limited

SC229298

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

28 Albyn Place, Aberdeen, AB10 1YL
Incorporated 18/03/2002

Previously known as

Mountwest 409 Limited · until 17/04/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

52242
Cargo handling for air transport activities

Officers

Stronachs Secretaries Limited

secretary · Since 14/05/2008

BRITISH

Also on 671 other boards

Ms Christine Claire Dodds

director · Since 05/07/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Andrew Robert Ellis

director · Since 09/09/2025

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Stronachs Secretaries Limited

corporate secretary · Since 14/05/2008

Also on 671 other boards

Christine Claire Dodds

director · Since 05/07/2024

British · United Kingdom · Age 45

Andrew Robert Ellis

director · Since 09/09/2025

British · United Kingdom · Age 52

Former

David Alan Rennie

nominee director · Resigned 27/05/2002

Richard John Muir Ellis

director · Resigned 01/05/2003

Stronachs

corporate nominee secretary · Resigned 14/05/2008

Douglas Mcgregor Crighton

director · Resigned 30/11/2008

Rob Tompot

director · Resigned 24/07/2012

Michael Alexander Porter

director · Resigned 13/10/2014

Alexander George Robertson

director · Resigned 03/08/2019

Murdo Mackay Maciver

director · Resigned 31/12/2021

John Walter Bain

director · Resigned 09/03/2023

Duncan Francis Christie

director · Resigned 24/11/2023

Sarah Robyn Moore

director · Resigned 05/07/2024

Andrew Robert Ellis

director · Resigned 05/07/2024

Christopher Alexander Coull

director · Resigned 09/09/2025

Charges1 outstanding

Charge
outstanding

ABN AMRO ASSET BASED FINANCE N.V.

Created 01/10/2021Registered 06/10/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/2002Registered 30/05/2002Satisfied 11/10/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/2002Registered 30/05/2002Satisfied 11/10/2021

Change History

officer appointedSTRONACHS SECRETARIES LIMITED
2026-08-18
officer appointedDODDS, Christine Claire
2026-08-18
officer appointedELLIS, Andrew Robert
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line128 Albyn Place
2026-08-18

28 ALBYN PLACE

post townAberdeen
2026-08-18

ABERDEEN