Capper (Holdings) Limited

SC465817

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AUCHANS FARM, JOHNSTONE, PA6 7EE

Incorporated 13/12/2013

Compliance

Last accounts

04/04/2025

group

Next accounts due

04/01/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Ruth Carole Capper

director · Since 13/12/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 3 other boards

Brian Eric Capper

director · Since 13/12/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr Robert Thomas Eric Capper

director · Since 13/12/2013

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 3 other boards

Mr William Robert Capper

director · Since 13/12/2013

DIRECTOR

BRITISH · SCOTLAND · Age 78

Also on 8 other boards

Ms Barbara Margaret Nicholson

director · Since 28/06/2021

NONE

BRITISH · NORTHERN IRELAND · Age 49

Also on 2 other boards

Ms Ruth Carole Mccarthy

director · Since 28/06/2021

NONE

BRITISH · ENGLAND · Age 47

Also on 4 other boards

secretary · Since 28/06/2021

Persons with Significant Control

Mr Robert Thomas Eric Capper

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 44

Auchans Farm, Johnstone, PA6 7EE

Notified 28/06/2021

Former PSCs

Mr Robert Capper

Ceased 28/06/2021

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 26/03/2014Registered 31/03/2014