Caledonian Marts Limited
SC501316
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 04/03/2026
Due 18/03/2027
Industry
Officers
director · Since 13/04/2015
FARMER
BRITISH · SCOTLAND · Age 87
Also on 19 other boards
director · Since 23/09/2022
AUCTIONEER
BRITISH · UNITED KINGDOM · Age 30
Also on 2 other boards
director · Since 24/02/2023
RETIRED
BRITISH · SCOTLAND · Age 66
Also on 2 other boards
director · Since 11/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 76
Also on 7 other boards
Former
director · Resigned 13/04/2015
director · Resigned 22/04/2016
director · Resigned 02/05/2018
director · Resigned 02/05/2018
director · Resigned 26/04/2019
director · Resigned 31/07/2022
director · Resigned 31/07/2022
director · Resigned 01/11/2022
Persons with Significant Control
Alexander Woodburn Craig
British · Scotland · Age 74
Stirling Livestock Centre, Millhall, Stirling, FK7 7LS
Notified 06/04/2016
Brian Gilvear
British · United Kingdom · Age 69
Stirling Livestock Centre, Millhall, Stirling, FK7 7LS
Notified 12/04/2024
Mr Steven Lawrence Gilvear
British · United Kingdom · Age 58
Stirling Livestock Centre, Millhall, Stirling, FK7 7LS
Notified 12/04/2024
Former PSCs
Mr Alexander Woodburn Craig
Ceased 30/03/2018
The Partnership Of Messrs John H Gilvear & Sons
Ceased 20/04/2016
John Hamilton Gilvear
Ceased 22/05/2026
Charges1 outstanding
The Royal Bank of Scotland PLC
Change History
Active
Private Limited Company
STIRLING AUCTION CENTRE
STIRLING
Filing History56 filings
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
termination director company with name termination date
annual return company with made up date full list shareholders
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
resolution
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
incorporation company