Caf Properties (Wh) Limited

SC616249

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

HAMILTON HOUSE, GLASGOW, G12 8DR

Incorporated 14/12/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

41100

Development of building projects

Officers

Mr Stefan Paul King

director · Since 11/12/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 28 other boards

Ms Lesley Welsh

director · Since 11/12/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 55 other boards

Mr Ewan James Robertson

director · Since 26/08/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 67 other boards

Persons with Significant Control

Hamilton House Investments Limited

75–100% shares

75–100% votes

Appoint directors

Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR

Reg: Sc515698 · Companies House - Scotland · Limited Company

Notified 13/09/2023

Former PSCs

Mr Charles Angelo Ferrari

Ceased 11/12/2020

Mrs Elizabeth Winifred Muir Ferrari

Ceased 11/12/2020

Scotsman Group Plc

Ceased 13/09/2023

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 25/09/2023Registered 05/10/2023