Cake Stuff Ltd.

SC275974

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

OFFICE 1, TECHNOLOGY HOUSE, GLASGOW, G3 7PR

Incorporated 12/11/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Graham Linney

director · Since 16/04/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Miss Kelly-Marie Wheatcroft

secretary · Since 01/08/2023

Mr Peter James Kitchener

director · Since 01/08/2023

COO

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Persons with Significant Control

Create Better Group Limited

75–100% shares

75–100% votes

Appoint directors

8, Private Road 8, Nottingham, NG4 2JX

Reg: 13276764 · Companies House · Private Limited Company

Notified 25/05/2021

Mr Graham Linney

Significant control

British · England · Age 61

Office 1, Technology House, 9 Newton Place, Glasgow, G3 7PR

Notified 01/08/2023

Mr Peter James Kitchener

Significant control

British · England · Age 57

Office 1, Technology House, 9 Newton Place, Glasgow, G3 7PR

Notified 01/08/2023

Former PSCs

Mr Alan William Young

Ceased 25/05/2021

Mrs Jean Young

Ceased 25/05/2021

Charges0 outstanding

Charge

satisfied

TC SECURITY TRUSTEE LIMITED

Created 25/05/2021Registered 04/06/2021Satisfied 11/10/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/11/2012Registered 21/11/2012Satisfied 25/05/2021

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 14/11/2012Registered 17/11/2012Satisfied 25/05/2021

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 29/10/2012Registered 06/11/2012Satisfied 25/05/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/10/2012Registered 05/11/2012Satisfied 25/05/2021