A. CAULDER & CO. LIMITED

Overview

Company Name	A. CAULDER & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC187615
Jurisdiction	Scotland
Date of Creation	Jul 14, 1998

Summary

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

What is the purpose of A. CAULDER & CO. LIMITED?

Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is A. CAULDER & CO. LIMITED located?

Registered Office Address	Banton Mill Banton Mill Mill Road G65 0QG Banton Scotland
Undeliverable Registered Office Address	No

What were the previous names of A. CAULDER & CO. LIMITED?

Previous Company Names
Company Name	From	Until
PLANTARIA (SCOTLAND) LTD.	Jul 14, 1998	Jul 14, 1998

What are the latest accounts for A. CAULDER & CO. 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 A. CAULDER & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for A. CAULDER & CO. LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Mar 24, 2025	Registration of charge SC1876150010, created on Mar 20, 2025	11 pages	MR01

Nov 26, 2024	Registration of charge SC1876150009, created on Nov 22, 2024	12 pages	MR01

Aug 26, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Aug 12, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Appointment of Mr Thomas Hughes as a director on Dec 14, 2023	2 pages	AP01

Jul 10, 2023	Confirmation statement made on Jul 10, 2023 with updates	4 pages	CS01

May 30, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Secretary's details changed for Mr Colin Barrie on Jul 13, 2022	1 pages	CH03

Jul 19, 2022	Director's details changed for Mrs Laura Macdonald on Jul 12, 2022	2 pages	CH01

Jul 19, 2022	Director's details changed for Mr Barry Farquhar on Jul 12, 2022	2 pages	CH01

May 12, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Nov 01, 2021	Registration of charge SC1876150008, created on Oct 21, 2021	16 pages	MR01

Oct 11, 2021	Registered office address changed from 63 Kilsyth Road Kirkintilloch Glasgow G66 1QF to Banton Mill Banton Mill Mill Road Banton G65 0QG on Oct 11, 2021	1 pages	AD01

Jul 23, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

May 21, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Dec 08, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Registration of charge SC1876150007, created on Feb 21, 2020	15 pages	MR01

Oct 29, 2019	Director's details changed for Mrs Laura Macdonald on Oct 29, 2019	2 pages	CH01

Oct 29, 2019	Director's details changed for Mr Barry Farquhar on Oct 29, 2019	2 pages	CH01

Oct 29, 2019	Appointment of Mr Barry Farquhar as a director on Oct 29, 2019	2 pages	AP01

Oct 29, 2019	Appointment of Mr Calum Stark as a director on Oct 29, 2019	2 pages	AP01

View All Filings

Who are the officers of A. CAULDER & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRIE, Colin Banton Mill Mill Road G65 0QG Banton Banton Mill Scotland	Jul 14, 1998		Secretary	Banton Mill Mill Road G65 0QG Banton Banton Mill Scotland		British		56523210003
BARRIE, Amanda Banton Mill Mill Road G65 0QG Banton Banton Mill Scotland	Apr 13, 2011		Director	Banton Mill Mill Road G65 0QG Banton Banton Mill Scotland	Scotland	British	1968-1	159402930002
BARRIE, Colin Banton Mill Mill Road G65 0QG Banton Banton Mill Scotland	Jul 14, 1998		Director	Banton Mill Mill Road G65 0QG Banton Banton Mill Scotland	Scotland	British	1970-10	56523210004
FARQUHAR, Barry Banton Mill Mill Road G65 0QG Banton Banton Mill Scotland	Oct 29, 2019		Director	Banton Mill Mill Road G65 0QG Banton Banton Mill Scotland	Scotland	British	1982-7	263864020001
HUGHES, Thomas Banton Mill Mill Road G65 0QG Banton Banton Mill Scotland	Dec 14, 2023		Director	Banton Mill Mill Road G65 0QG Banton Banton Mill Scotland	Scotland	British	1952-2	57300870006
MACDONALD, Laura Banton Mill Mill Road G65 0QG Banton Banton Mill Scotland	Oct 29, 2019		Director	Banton Mill Mill Road G65 0QG Banton Banton Mill Scotland	Scotland	British	1964-3	263863160001
MOODY, Ewan Macintosh Banton Mill Mill Road G65 0QG Banton Banton Mill Scotland	Oct 29, 2019		Director	Banton Mill Mill Road G65 0QG Banton Banton Mill Scotland	Scotland	British	1969-5	170816530001
STARK, Calum Banton Mill Mill Road G65 0QG Banton Banton Mill Scotland	Oct 29, 2019		Director	Banton Mill Mill Road G65 0QG Banton Banton Mill Scotland	Scotland	British	1977-5	263863720001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Jul 14, 1998	Jul 14, 1998	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
MCFARLANE, Andrew Grant Endwood Stirling Road Kilsyth G65 0PZ Glasgow	Jul 14, 1998	Dec 16, 2008	Director	Endwood Stirling Road Kilsyth G65 0PZ Glasgow	Scotland	British	1967-2	46087190001
MCFARLANE, Andrew Dunlop Avondale 5 Fern Avenue Lenzie G66 4LE Glasgow	Jul 14, 1998	Dec 16, 2008	Director	Avondale 5 Fern Avenue Lenzie G66 4LE Glasgow	Scotland	British	1940-9	46081280001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Jul 14, 1998	Jul 14, 1998	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A. CAULDER & CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Amanda Barrie Banton Mill Mill Road G65 0QG Banton Banton Mill Scotland	Jul 14, 2016	Banton Mill Mill Road G65 0QG Banton Banton Mill 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.
Mr Colin Barrie Banton Mill Mill Road G65 0QG Banton Banton Mill Scotland	Jul 14, 2016	Banton Mill Mill Road G65 0QG Banton Banton Mill Scotland	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.

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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