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Caley Cold Store Limited
SC270634
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BROAD HOUSE, PETERHEAD, AB42 1HY
Incorporated 13/07/2004
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
52103
52103Officers
Mr James George Stephen Strachan
director · Since 01/04/2008
WHOLESALE GROCER
BRITISH · UNITED KINGDOM · Age 69
Also on 10 other boards
Mrs Margaret Joan Patrick
director · Since 05/10/2023
DIRECTOR
BRITISH · SCOTLAND · Age 73
Also on 2 other boards
Mr Bruce Strachan
director · Since 05/10/2023
DIRECTOR
BRITISH · SCOTLAND · Age 50
Also on 2 other boards
Mrs Sandra Strachan
director · Since 05/10/2023
DIRECTOR
BRITISH · SCOTLAND · Age 69
Also on 2 other boards
Persons with Significant Control
Caley Cold Store (Holdings) Limited
75–100% shares
Broad House, Broad Street, Peterhead, AB42 1HY
Reg: Sc709080 · Companies House · Limited Company
Notified 31/03/2022
Former PSCs
Ugie Investments Limited
Ceased 31/03/2022
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 04/10/2004Registered 07/10/2004Satisfied 11/04/2008
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 03/09/2004Registered 17/09/2004Satisfied 18/04/2008