Caspar Holdings Limited

SC668187

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

6 ST. COLME STREET, EDINBURGH, EH3 6AD

Incorporated 21/07/2020

Compliance

Last accounts

31/07/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Gillian Louise D'Analeze

director · Since 21/07/2020

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Mr Paul Diego D'Analeze

director · Since 21/07/2020

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Persons with Significant Control

Mr Paul Diego D'Analeze

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 52

4, Dalziel Drive, Glasgow, G41 4PT

Notified 21/07/2020

Mrs Gillian Louise D'Analeze

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 46

4, Dalziel Drive, Glasgow, G41 4PT

Notified 21/07/2020

Charges5 outstanding

Charge

outstanding

ADAM & CO A BUSINESS NAME OF THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/2021Registered 06/05/2021

Charge

outstanding

ADAM & CO A BUSINESS NAME OF THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/2021Registered 19/03/2021

Charge

outstanding

ADAM & CO BUSINESS NAME OF THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/2021Registered 05/03/2021

Charge

outstanding

ADAM & CO A BUSINESS NAME OF THE ROYAL BANK OF SCOTLAND PLC

Created 05/11/2020Registered 11/11/2020

Charge

outstanding

ADAM & CO A BUSINESS NAME OF THE ROYAL BANK OF SCOTLAND

Created 02/09/2020Registered 04/09/2020