Cadder Holdings Limited

SC533188

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

221 WEST GEORGE STREET, GLASGOW, G2 2ND

Incorporated 20/04/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr James Mcnab Pirrie

director · Since 29/11/2016

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 12 other boards

Mr John Syme Pirrie

director · Since 29/11/2016

DIRECTOR

BRITISH · UNITED STATES · Age 67

Mr Ian Andrew John Buchan

director · Since 01/12/2017

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 12 other boards

Persons with Significant Control

Rocc Holdings Ltd

25–50% shares

25–50% votes

Appoint directors

221, West George Street, Glasgow, G2 2ND

Reg: Sc547007 · Scotland · Private Ltd Company

Notified 03/03/2021

John S Pirrie & Family Holdings Ltd

25–50% shares

25–50% votes

Appoint directors

221, West George Street, Glasgow, G2 2ND

Reg: Sc533193 · Scotland · Private Ltd Company

Notified 03/03/2021

Former PSCs

Mr James Mcnab Pirrie

Ceased 03/03/2021

Mr John Syme Pirrie

Ceased 03/03/2021

Charges3 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/04/2017Registered 28/04/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/04/2017Registered 20/04/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/04/2017Registered 20/04/2017

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/04/2017Registered 06/04/2017Satisfied 30/01/2026