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Caerus Periousia Ltd

SC389879

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

247 West George St West George Street, Glasgow, G2 4QE
Incorporated 03/12/2010

Previously known as

Excelsior Estates Limited · until 28/01/2014
Exchangelaw (477) Limited · until 05/12/2013

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Conor Patrick Osborne

director · Since 07/03/2023

MANAGING DIRECTOR

IRISH · ENGLAND

Conor Patrick Osborne

director · Since 07/03/2023

Irish · England

Former

Shelf Secretary Limited

corporate secretary · Resigned 15/11/2013

Shelf Director Limited

corporate director · Resigned 15/11/2013

David Brannigan Beveridge

director · Resigned 15/11/2013

Ahsin Akram

director · Resigned 15/01/2014

Philip John Silk

director · Resigned 27/09/2018

William George Hean

director · Resigned 09/03/2023

Flan Mcnamara

director · Resigned 26/04/2023

Shazad Ahmed Bakhsh

director · Resigned 16/03/2026

Persons with Significant Control

Universal City Capital Pte Ltd

75–100% shares
75–100% votes

Reg: 201732200e · Singapore · Limited

Notified 27/11/2017

Former PSCs

Mr Shazad Ahmed Bakhsh

Ceased 06/04/2016

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → 247 West George St West George Street
2026-07-22

247 WEST GEORGE ST

post town → Glasgow
2026-07-22

GLASGOW

officer appointed → OSBORNE, Conor Patrick
2026-07-22