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Cadder Holdings Limited

SC533188

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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