CALDER MOTOR COMPANY LIMITED

Overview

Company Name	CALDER MOTOR COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC170697
Jurisdiction	Scotland
Date of Creation	Dec 18, 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 CALDER MOTOR COMPANY LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CALDER MOTOR COMPANY LIMITED located?

Registered Office Address	(A) Camps Industrial Estate East Calder EH27 8DF Kirknewton Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CALDER MOTOR COMPANY LIMITED?

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

What is the status of the latest confirmation statement for CALDER MOTOR COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for CALDER MOTOR COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jun 11, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Jun 11, 2025	Change of details for Mr Dee Ireland as a person with significant control on Jun 01, 2025	2 pages	PSC04

Jun 03, 2025	Address of officer Mr Dee Ireland changed to SC170697 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Jun 03, 2025	1 pages	RP09

Sep 25, 2024	Unaudited abridged accounts made up to Dec 31, 2023	13 pages	AA

Jun 10, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Unaudited abridged accounts made up to Dec 31, 2022	10 pages	AA

Jun 14, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jun 15, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Unaudited abridged accounts made up to Dec 31, 2020	12 pages	AA

May 13, 2021	Confirmation statement made on May 13, 2021 with updates	4 pages	CS01

Dec 31, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Dec 16, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

May 01, 2020	Registered office address changed from , Unit 17 Camps Industrial Estate, Kirknewton, West Lothian, EH27 8DF to (A) Camps Industrial Estate East Calder Kirknewton EH27 8DF on May 01, 2020	1 pages	AD01

Nov 21, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Nov 20, 2018	Confirmation statement made on Oct 17, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Nov 16, 2017	Termination of appointment of Alexander Macpherson Sutherland as a director on Nov 16, 2017	1 pages	TM01

Oct 25, 2017	Confirmation statement made on Oct 17, 2017 with no updates	3 pages	CS01

Oct 05, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Sep 27, 2017	Appointment of Mr Alexander Macpherson Sutherland as a director on Sep 27, 2017	2 pages	AP01

Nov 22, 2016	Confirmation statement made on Oct 17, 2016 with updates	6 pages	CS01

Oct 05, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of CALDER MOTOR COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUTHERLAND, Marguerita 7 Bonnington Road EH27 8BD Wilkieston	Dec 18, 1996		Secretary	7 Bonnington Road EH27 8BD Wilkieston		British			119715380001
IRELAND, Dee 24238 EH7 9HR Edinburgh Sc170697 - Companies House Default Address	Dec 01, 1999		Director	24238 EH7 9HR Edinburgh Sc170697 - Companies House Default Address	Scotland	British	1975-6		69074190002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 18, 1996	Dec 18, 1996	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
SUTHERLAND, Alexander Macpherson Unit 17 Camps Industrial Estate Kirknewton EH27 8DF West Lothian	Sep 27, 2017	Nov 16, 2017	Director	Unit 17 Camps Industrial Estate Kirknewton EH27 8DF West Lothian	Scotland	British	1949-6	Motor Dealer	221024900001
SUTHERLAND, Alexander Macpherson 7 Bonnington Road EH27 8BD Wilkieston	Oct 08, 2003	Oct 17, 2014	Director	7 Bonnington Road EH27 8BD Wilkieston	Scotland	British	1949-6	Car Salesman	93363280001
SUTHERLAND, Alexander Macpherson 7 Wilkieston Wilkieston EH27 8BE Kirknewton Midlothian	Dec 18, 1996	Dec 01, 1999	Director	7 Wilkieston Wilkieston EH27 8BE Kirknewton Midlothian		British	1949-6	Car Dealer	55062840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALDER MOTOR COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dee Ireland Camps Industrial Estate East Calder EH27 8DF Kirknewton (A) Scotland	Apr 06, 2016	Camps Industrial Estate East Calder EH27 8DF Kirknewton (A) Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Marguerita Sutherland Camps Industrial Estate East Calder EH27 8DF Kirknewton (A) Scotland	Apr 06, 2016	Camps Industrial Estate East Calder EH27 8DF Kirknewton (A) Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0