CADV LIMITED

Overview

Company Name	CADV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC015679
Jurisdiction	Scotland
Date of Creation	Aug 22, 1929

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CADV LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CADV LIMITED located?

Registered Office Address	Kilmalid Stirling Road G82 2SS Dumbarton Scotland
Undeliverable Registered Office Address	No

What were the previous names of CADV LIMITED?

Previous Company Names
Company Name	From	Until
CHIVAS ALLIED DOMECQ VENTURES LIMITED	Jul 08, 2009	Jul 08, 2009
TIA MARIA INTERNATIONAL LIMITED	Jun 01, 1984	Jun 01, 1984
GORDON & GRANT LIMITED	Aug 22, 1929	Aug 22, 1929

What are the latest accounts for CADV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CADV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for CADV LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Appointment of Catherine Louise Thompson as a director on Nov 28, 2025	2 pages	AP01

Dec 01, 2025	Termination of appointment of Edward Fells as a director on Nov 28, 2025	1 pages	TM01

May 12, 2025	Confirmation statement made on May 12, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Full accounts made up to Jun 30, 2024	19 pages	AA

May 14, 2024	Confirmation statement made on May 12, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Full accounts made up to Jun 30, 2023	18 pages	AA

May 12, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Full accounts made up to Jun 30, 2022	19 pages	AA

Oct 20, 2022	Director's details changed for Edward Fells on Oct 19, 2022	2 pages	CH01

May 12, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Termination of appointment of Stuart Macnab as a director on Mar 31, 2022	1 pages	TM01

Mar 25, 2022	Full accounts made up to Jun 30, 2021	18 pages	AA

May 12, 2021	Confirmation statement made on May 12, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Full accounts made up to Jun 30, 2020	16 pages	AA

Feb 23, 2021	Director's details changed for Edward Fells on Dec 07, 2020	2 pages	CH01

Oct 01, 2020	Appointment of Edward Fells as a director on Oct 01, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Vincent Turpin as a director on Sep 30, 2020	1 pages	TM01

Jul 01, 2020	Change of details for Adiuk as a person with significant control on Jul 01, 2020	3 pages	PSC05

Jul 01, 2020	Registered office address changed from 111/113 Renfrew Road Paisley PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on Jul 01, 2020	1 pages	AD01

May 13, 2020	Director's details changed for Mr Stuart Macnab on May 13, 2020	2 pages	CH01

May 12, 2020	Confirmation statement made on May 12, 2020 with no updates	3 pages	CS01

May 11, 2020	Change of details for Adiuk as a person with significant control on May 06, 2016	2 pages	PSC05

Mar 17, 2020	Full accounts made up to Jun 30, 2019	17 pages	AA

Jan 06, 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on Dec 11, 2019	2 pages	AP01

May 28, 2019	Appointment of Alexander Hugh Smiley as a secretary on May 22, 2019	2 pages	AP03

View All Filings

Who are the officers of CADV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMILEY, Alexander Hugh Stirling Road G82 2SS Dumbarton Kilmalid Scotland	May 22, 2019		Secretary	Stirling Road G82 2SS Dumbarton Kilmalid Scotland				258910120001
MCKECHNIE, Stuart Andrew Ferrie Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Dec 11, 2019		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Scotland	British	1969-9	264144930001
THOMPSON, Catherine Louise Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Nov 28, 2025		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	France	Australian	1971-5	258897310003
ARMSTRONG, Philippa 162 Muller Road Horfield BS7 9QX Bristol Avon	Sep 23, 2005	Jun 19, 2006	Secretary	162 Muller Road Horfield BS7 9QX Bristol Avon		British		108400480001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	Aug 28, 2001	Jul 26, 2005	Secretary	The Old Library High Street BS40 5QA Wrington Bristol Avon		British		107840600001
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Sep 01, 2006	Feb 14, 2011	Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British		112277750001
HOWARD, Martin John Friary Cottage Witham Friary BA11 5HD Frome Somerset		Jan 17, 1991	Secretary	Friary Cottage Witham Friary BA11 5HD Frome Somerset		British		467110001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Feb 29, 2008	Feb 14, 2011	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British		77024740001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Jun 19, 2006	Sep 01, 2006	Secretary	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset		British		46135720001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Jan 08, 1996	Aug 28, 2001	Secretary	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset		British		46135720001
MAPPLEBECK, Ailsa Mary Robertson 111/113 Renfrew Road Paisley PA3 4DY	Jun 23, 2014	May 22, 2019	Secretary	111/113 Renfrew Road Paisley PA3 4DY				189008130001
TOMLINSON, John Michael 11 Selwood Crescent BA11 2HX Frome Somerset	Jan 17, 1991	Aug 31, 1994	Secretary	11 Selwood Crescent BA11 2HX Frome Somerset		British		1356620001
WOOTERS, Joseph Michael Denny House Knowle Hill Farm Knowle Hill Chew Magna BS18 8TE Bristol Avon	Aug 31, 1994	Jul 01, 1996	Secretary	Denny House Knowle Hill Farm Knowle Hill Chew Magna BS18 8TE Bristol Avon		American		40378020001
ALLEN, Harvey Mills Clova Middleway Kingston Gorse East Preston BN16 1SB Littlehampton West Sussex		Jul 14, 1991	Director	Clova Middleway Kingston Gorse East Preston BN16 1SB Littlehampton West Sussex		British	1935-2	34104480001
ARTIS, Iain Norris James Urchinwood Manor Cottage Wrington Road, Congresbury BS19 5AR Bristol Avon	Jan 08, 1996	Dec 31, 1997	Director	Urchinwood Manor Cottage Wrington Road, Congresbury BS19 5AR Bristol Avon		British	1955-1	46141510003
BENNETT, Michael Peter 45 Drakes Way Portishead BS20 6LD Bristol	Mar 10, 1997	Aug 31, 1999	Director	45 Drakes Way Portishead BS20 6LD Bristol	England	British	1958-3	86546430001
BOYLE, Davd Patrick 1276 Barclay Court Wetlake Village FOREIGN California 91361 Usa	Aug 03, 1992	Aug 24, 2000	Director	1276 Barclay Court Wetlake Village FOREIGN California 91361 Usa		British	1947-1	28313670001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	Oct 13, 2004	Jul 26, 2005	Director	The Old Library High Street BS40 5QA Wrington Bristol Avon		British	1966-12	107840600001
BURKE, Patrick Timothy White Lodge PH2 7DE Kinnoull Perthshire	Oct 18, 1991	Aug 03, 1992	Director	White Lodge PH2 7DE Kinnoull Perthshire		Irish	1944-3	46429310001
BURRELL, Peter Martin Orchard House 42 The Crescent Brinklow CV23 0LR Rugby Warwickshire	Apr 27, 2000	May 04, 2001	Director	Orchard House 42 The Crescent Brinklow CV23 0LR Rugby Warwickshire		British	1947-5	1970490001
CUNNINGHAM, Alistair Archibald 4 Kennedy Drive G84 9LT Helensburgh Dunbartonshire		Aug 03, 1992	Director	4 Kennedy Drive G84 9LT Helensburgh Dunbartonshire		British	1926-2	42899840001
DEWAR-DURIE, Andrew Maule Finnich Malise G63 0HA Croftamie Stirlingshire	May 31, 1991	Oct 21, 1991	Director	Finnich Malise G63 0HA Croftamie Stirlingshire	Scotland	British	1939-11	73128130001
FELLS, Edward Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Oct 01, 2020	Nov 28, 2025	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	United Kingdom	British	1968-6	274854930003
FETTER, Herve Denis Michel Spear Mews SW5 9NA London 6	Oct 01, 2008	Aug 31, 2017	Director	Spear Mews SW5 9NA London 6	England	French	1963-6	133848930001
FITZSIMONS, Ian Terence 5 Rue Gounod, 75017 Paris	Sep 07, 2005	Sep 01, 2006	Director	5 Rue Gounod, 75017 Paris		British	1964-7	116030190001
GEARING, Ian Martin Greystones GU15 1DG Camberley Surrey		May 31, 1991	Director	Greystones GU15 1DG Camberley Surrey		British	1950-9	710750001
HART, Anthony William Honor Oak North Heath Lane RH12 5PQ Horsham West Sussex		May 31, 1991	Director	Honor Oak North Heath Lane RH12 5PQ Horsham West Sussex		British	1939-2	75831890001
HETHERINGTON, Graham Charles Heights West Harting GU31 5PA Petersfield Hampshire	Aug 31, 1999	Oct 06, 2004	Director	Heights West Harting GU31 5PA Petersfield Hampshire		British	1959-2	49219850003
HOEG, Krystyna Theresa 941 Golfwood Crescent N9J 3E3 Lasalle Ontario	Jan 15, 1998	Jan 11, 2000	Director	941 Golfwood Crescent N9J 3E3 Lasalle Ontario		Canadian	1950-1	57352510001
HURST, Brian Charles 2 Gorse Bank Close Storrington RH20 3AQ Pulborough West Sussex		Mar 12, 1991	Director	2 Gorse Bank Close Storrington RH20 3AQ Pulborough West Sussex		British	1949-9	56894620001
KELLEY, Russell Phelps 206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London	May 04, 2001	Aug 28, 2001	Director	206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London		United States	1949-11	68327770001
KIRKNESS, James Henry Magnusen Karibu Stoke D'Abernon KT11 2SJ Cobham Surrey		Nov 30, 1990	Director	Karibu Stoke D'Abernon KT11 2SJ Cobham Surrey		British	1945-10	64496560001
LYSTER, Peter John Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	May 04, 2001	Sep 07, 2005	Director	Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	England	British	1952-1	34011420003
MACNAB, Stuart Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Sep 01, 2006	Mar 31, 2022	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	United Kingdom	British	1964-5	77024740001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Jan 08, 1996	Sep 01, 2006	Director	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	United Kingdom	British	1951-7	46135720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CADV LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adiuk

May 06, 2016

Montford Place

Kennington

SE11 5DE London

England

Legal Form	Unlimited With Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05338240

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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