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Caprington Lodge Holdings Ltd

SC708190

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

North Lodge, Caprington Estate, Kilmarnock, KA2 9AA
Incorporated 31/08/2021

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Aidan Wilson

director · Since 31/08/2021

MECHANICAL FITTER

SCOTTISH · UNITED KINGDOM · Age 27

Also on 2 other boards

Mr Robert Wilson

director · Since 31/08/2021

LANDLORD

SCOTTISH · SCOTLAND · Age 54

Also on 1 other board

Aidan Wilson

director · Since 31/08/2021

Scottish · United Kingdom · Age 27

Robert Wilson

director · Since 31/08/2021

Scottish · Scotland · Age 54

Persons with Significant Control

Mr Aidan Wilson

75–100% shares
75–100% votes
Appoint directors

Scottish · United Kingdom · Age 27

North Lodge, Caprington Estate, Kilmarnock, KA2 9AA

Notified 31/08/2021

Charges2 outstanding

Charge
outstanding

PARATUS AMC LIMITED

Created 09/02/2026Registered 11/02/2026
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 06/06/2022Registered 08/06/2022

Change History

officer appointedWILSON, Aidan
2026-08-26
officer appointedWILSON, Robert
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1North Lodge
2026-08-26

NORTH LODGE

post townKilmarnock
2026-08-26

KILMARNOCK

Filing History15 filings

Accounts filed

accounts with accounts type micro entity

08/05/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/02/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/05/20253 pages · PDF
DISS40

gazette filings brought up to date

30/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

27/11/20243 pages · PDF
GAZ1

gazette notice compulsory

19/11/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20243 pages · PDF
DISS40

gazette filings brought up to date

17/08/20241 page · PDF
GAZ1

gazette notice compulsory

06/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20234 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20225 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/06/20226 pages · PDF
Incorporated

incorporation company

31/08/202130 pages · PDF