CAPDM LIMITED

Overview

Company Name	CAPDM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC168970
Jurisdiction	Scotland
Date of Creation	Oct 11, 1996

Summary

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

What is the purpose of CAPDM LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other information service activities n.e.c. (63990) / Information and communication
Educational support services (85600) / Education

Where is CAPDM LIMITED located?

Registered Office Address	Third Floor 3 Hill Street EH2 3JP Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CAPDM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for CAPDM LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Registered office address changed from 3 Third Floor 3 Hill Street, New Town Edinburgh EH2 3JP Scotland to Third Floor 3 Hill Street Edinburgh EH2 3JP on Oct 15, 2025	1 pages	AD01

Oct 15, 2025	Registered office address changed from 20 Forth Street Edinburgh EH1 3LH Scotland to 3 Third Floor 3 Hill Street, New Town Edinburgh EH2 3JP on Oct 15, 2025	1 pages	AD01

Oct 02, 2025	Total exemption full accounts made up to Jun 30, 2025	8 pages	AA

Oct 01, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Sep 20, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Sep 09, 2022	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Mar 11, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Sep 24, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Oct 25, 2019	Director's details changed for Mr Kenneth Williamson Currie on Oct 25, 2019	2 pages	CH01

Oct 25, 2019	Director's details changed for Mr Duncan Gordon Joseph Hothersall on Oct 25, 2019	2 pages	CH01

Oct 25, 2019	Director's details changed for Mr Richard Brian Kirby on Oct 25, 2019	2 pages	CH01

Oct 25, 2019	Director's details changed for Mr Martin Symons Smith on Oct 25, 2019	2 pages	CH01

Oct 25, 2019	Secretary's details changed for Richard Brian Kirby on Oct 25, 2019	1 pages	CH03

Sep 20, 2019	Confirmation statement made on Sep 20, 2019 with updates	3 pages	CS01

Aug 19, 2019	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

Apr 16, 2019	Registered office address changed from 22 Forth Street Edinburgh EH1 3LH to 20 Forth Street Edinburgh EH1 3LH on Apr 16, 2019	1 pages	AD01

Apr 02, 2019	Amended total exemption full accounts made up to Jun 30, 2018	9 pages	AAMD

Dec 11, 2018	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

Sep 20, 2018	Confirmation statement made on Sep 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CAPDM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRBY, Richard Brian 3 Hill Street EH2 3JP Edinburgh Third Floor Scotland	Jan 13, 2004		Secretary	3 Hill Street EH2 3JP Edinburgh Third Floor Scotland		British		95100960001
CURRIE, Kenneth Williamson 3 Hill Street EH2 3JP Edinburgh Third Floor Scotland	Oct 11, 1996		Director	3 Hill Street EH2 3JP Edinburgh Third Floor Scotland	Scotland	British	1953-4	41047210001
HOTHERSALL, Duncan Gordon Joseph 3 Hill Street EH2 3JP Edinburgh Third Floor Scotland	Oct 11, 1996		Director	3 Hill Street EH2 3JP Edinburgh Third Floor Scotland	Scotland	British	1972-4	41705350002
KIRBY, Richard Brian 3 Hill Street EH2 3JP Edinburgh Third Floor Scotland	Oct 11, 1996		Director	3 Hill Street EH2 3JP Edinburgh Third Floor Scotland	United Kingdom	British	1967-1	41044280002
SMITH, Martin Symons 3 Hill Street EH2 3JP Edinburgh Third Floor Scotland	Oct 11, 1996		Director	3 Hill Street EH2 3JP Edinburgh Third Floor Scotland	United Kingdom	British	1959-5	41044320001
HOTHERSALL, Duncan Gordon Joseph 159 Dalkeith Road EH16 5HQ Edinburgh	Oct 11, 1996	Jan 13, 2004	Secretary	159 Dalkeith Road EH16 5HQ Edinburgh		British		41705350001
REID, Brian 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 11, 1996	Oct 11, 1996	Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh		British		42815140002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Oct 11, 1996	Oct 11, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
MACLAREN, Peter James 22 Forth Street Edinburgh EH1 3LH	Sep 01, 2003	Oct 22, 2012	Director	22 Forth Street Edinburgh EH1 3LH	Scotland	British	1946-8	51112640001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CAPDM LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 01, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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