Cp Warehousing Limited

SC247121

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ

Incorporated 02/04/2003

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

74990

Non-trading company

Officers

Robert Graeme Arnott

director · Since 22/04/2003

PUBLIC HOUSE DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 7 other boards

Mr Kevin Michael Doyle

director · Since 22/04/2003

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 39 other boards

Mr Gordon Iain Russell

director · Since 27/01/2021

ACCOUNTANT

BRITISH · SCOTLAND · Age 54

Also on 37 other boards

Persons with Significant Control

Caledonian Heritable Ltd

75–100% shares

4, Hope Street, Edinburgh, EH2 4DB

Reg: Sc076552 · Companies House · Limited Company

Notified 02/04/2017

Charges3 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 25/05/2012Registered 08/06/2012

charge

outstanding

CALEDONIAN HERITABLE LIMITED

Created 25/11/2003Registered 16/12/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/11/2003Registered 08/12/2003