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Caley Cold Store Limited

SC270634

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Broad House, Broad Street, Peterhead, AB42 1HY
Incorporated 13/07/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

52103
52103

Officers

Masson Glennie Llp

secretary · Since 01/04/2008

Also on 36 other boards

Mr James George Stephen Strachan

director · Since 01/04/2008

WHOLESALE GROCER

BRITISH · UNITED KINGDOM · Age 69

Also on 10 other boards

Mrs Nicola Homewood

director · Since 05/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

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

Mrs Margaret Joan Patrick

director · Since 05/10/2023

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 2 other boards

Masson Glennie Llp

corporate secretary · Since 01/04/2008

Also on 36 other boards

James George Stephen Strachan

director · Since 01/04/2008

British · United Kingdom · Age 69

Nicola Homewood

director · Since 05/10/2023

British · United Kingdom · Age 48

Margaret Joan Patrick

director · Since 05/10/2023

British · Scotland · Age 73

Bruce Strachan

director · Since 05/10/2023

British · Scotland · Age 50

Sandra Strachan

director · Since 05/10/2023

British · Scotland · Age 69

Former

Johannus Jacobus Colam

secretary · Resigned 13/07/2004

Bruce Milton

nominee director · Resigned 13/07/2004

Masson & Glennie

corporate nominee secretary · Resigned 25/10/2004

Leonard Turnbull Myers

director · Resigned 22/12/2006

James Hamilton Brown

director · Resigned 17/12/2007

Johannus Jacobus Colam

director · Resigned 01/04/2008

Allan Watt

secretary · Resigned 01/04/2008

John Tait

director · Resigned 01/04/2008

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

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Broad House
2026-07-17

BROAD HOUSE

post townPeterhead
2026-07-17

PETERHEAD