Cadenhead Retail Limited

SC677401

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

9 BOLGAM STREET, CAMPBELTOWN, PA28 6HZ

Incorporated 13/10/2020

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

47250

Retail sale of beverages in specialised stores

Officers

Mr Stuart Alexander Campbell

secretary · Since 13/10/2020

Mrs Linda Mcaulay

director · Since 13/10/2020

DIRECTOR OF HUMAN RESOURCES

BRITISH · SCOTLAND · Age 64

Also on 3 other boards

Miss Hannah Fawcett

director · Since 21/08/2023

DIRECTOR OF FINANCE

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Mr Stephen Kelly

director · Since 21/08/2023

CLERK OF WORKS

BRITISH · SCOTLAND · Age 67

Also on 4 other boards

Mr Ranald James Watson

director · Since 21/08/2023

DIRECTOR OF SALES

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Mr George Christopher Redpath

director · Since 21/08/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 90

Also on 3 other boards

Mr Findlay Thomas Ross

director · Since 21/08/2023

DIRECTOR OF PRODUCTION

BRITISH · SCOTLAND · Age 40

Also on 3 other boards

Mr Neil Clapperton

director · Since 21/08/2023

COMPANY CHAIRMAN

BRITISH · SCOTLAND · Age 67

Also on 6 other boards

Persons with Significant Control

J & A Mitchell And Co Ltd

75–100% shares

75–100% votes

Appoint directors

Springbank Distillery, Well Close, Campbeltown, PA28 6ET

Reg: 3582 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/10/2020

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 26/02/2021Registered 03/03/2021