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Cardo (Scotland) Holdings Limited

SC829271

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

BLACKWOOD HOUSE, ABERDEEN, AB10 6XU
Incorporated 18/11/2024

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Liam Christopher Bevan

director · Since 18/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 36 other boards

Mr Alexander Crewe

director · Since 18/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Ms Jane Nelson

director · Since 18/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 16 other boards

Persons with Significant Control

Cardo Group Limited

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

Unit 1 & 2, Stuart Close Trade Park, Cardiff, CF11 8QF

Reg: 09435643 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/11/2024

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AS DEFINED IN THE CHARGE)

Created 30/03/2026Registered 02/04/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 12/06/2025Registered 23/06/2025Satisfied 24/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 12/06/2025Registered 23/06/2025Satisfied 24/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 12/06/2025Registered 23/06/2025Satisfied 24/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 12/06/2025Registered 19/06/2025Satisfied 05/01/2026
Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 04/03/2025Registered 07/03/2025Satisfied 18/06/2025
Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 04/03/2025Registered 05/03/2025Satisfied 18/06/2025