CAPER HOUSE LIMITED

Overview

Company Name	CAPER HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC174724
Jurisdiction	Scotland
Date of Creation	Apr 22, 1997

Summary

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

What is the purpose of CAPER HOUSE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CAPER HOUSE LIMITED located?

Registered Office Address	East Brockloch Farm KA19 8ED Maybole Ayrshire
Undeliverable Registered Office Address	No

What were the previous names of CAPER HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
TIGERVIEW LIMITED	Apr 22, 1997	Apr 22, 1997

What are the latest accounts for CAPER HOUSE LIMITED?

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

What is the status of the latest confirmation statement for CAPER HOUSE 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 CAPER HOUSE LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Sep 24, 2025	Change of details for William Nixon Lynch as a person with significant control on Jun 21, 2021	2 pages	PSC04

Sep 24, 2025	Confirmation statement made on Sep 20, 2025 with updates	5 pages	CS01

Sep 24, 2025	Change of details for Mrs Lesley Anne James as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 17, 2025	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Oct 07, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Oct 03, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Sep 23, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Sep 20, 2021	Change of details for William Nixon Lynch as a person with significant control on Jun 21, 2021	2 pages	PSC04

Sep 20, 2021	Confirmation statement made on Sep 20, 2021 with updates	4 pages	CS01

May 05, 2021	Confirmation statement made on Apr 22, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Appointment of William Duncan & Co Ltd Alan Lobban Paterson as a director on Dec 18, 2020	2 pages	AP01

Dec 21, 2020	Appointment of Alan Lobban Paterson as a secretary on Dec 18, 2020	2 pages	AP03

Nov 25, 2020	Cessation of John Stevenson Lynch as a person with significant control on Nov 03, 2020	1 pages	PSC07

Nov 25, 2020	Termination of appointment of John Stevenson Lynch as a director on Nov 03, 2020	1 pages	TM01

Sep 16, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 22, 2020 with no updates	3 pages	CS01

Nov 22, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Apr 26, 2019	Confirmation statement made on Apr 22, 2019 with no updates	3 pages	CS01

Feb 02, 2019	Satisfaction of charge 2 in full	4 pages	MR04

Sep 03, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

May 16, 2018	Confirmation statement made on Apr 22, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CAPER HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATERSON, Alan Lobban Farm KA19 8ED Maybole East Brockloch Ayrshire	Dec 18, 2020		Secretary	Farm KA19 8ED Maybole East Brockloch Ayrshire				277841550001
LYNCH, William Nixon East Brock Loch Farm KA19 8DG Maybole Ayrshire	Aug 01, 2005		Director	East Brock Loch Farm KA19 8DG Maybole Ayrshire	Scotland	British	1967-3	108504650001
PATERSON, Alan Lobban Farm KA19 8ED Maybole East Brockloch Ayrshire	Dec 18, 2020		Director	Farm KA19 8ED Maybole East Brockloch Ayrshire	Scotland	British	1972-6	209221790001
PICKLES, Andrew John 1 Chapelpark Road KA7 2TZ Ayr	Jul 11, 1997	Jan 25, 2011	Secretary	1 Chapelpark Road KA7 2TZ Ayr		British		70067030004
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Apr 22, 1997	Apr 22, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
LYNCH, John Stevenson Holmes Laigh Grange KA19 8EF Maybole	Jul 11, 1997	Nov 03, 2020	Director	Holmes Laigh Grange KA19 8EF Maybole	Scotland	British	1948-11	5960003
LYNCH JNR, John Stevenson Brae Of Auchendrane KA7 4TB Ayr Ayrshire	Jul 11, 1997	Apr 30, 2015	Director	Brae Of Auchendrane KA7 4TB Ayr Ayrshire	Scotland	British	1970-8	94098720001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Apr 22, 1997	Apr 22, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
PICKLES, Andrew John 1 Chapelpark Road KA7 2TZ Ayr	Jul 11, 1997	Mar 02, 2011	Director	1 Chapelpark Road KA7 2TZ Ayr	Scotland	British	1949-4	70067030004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPER HOUSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Stevenson Lynch Farm KA19 8ED Maybole East Brockloch Ayrshire	Apr 06, 2016	Farm KA19 8ED Maybole East Brockloch Ayrshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Lesley Anne James Farm KA19 8ED Maybole East Brockloch Ayrshire	Apr 06, 2016	Farm KA19 8ED Maybole East Brockloch Ayrshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
William Nixon Lynch Farm KA19 8ED Maybole East Brockloch Ayrshire	Apr 06, 2016	Farm KA19 8ED Maybole East Brockloch Ayrshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
license: CC0