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THE CALEDONIAN CAT CLINIC LTD.

THE CALEDONIAN CAT CLINIC LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE CALEDONIAN CAT CLINIC LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC202239
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE CALEDONIAN CAT CLINIC LTD.?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is THE CALEDONIAN CAT CLINIC LTD. located?

    Registered Office Address
    38 Blackford Avenue
    Edinburgh
    EH9 2PP Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CALEDONIAN CAT CLINIC LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for THE CALEDONIAN CAT CLINIC LTD.?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for THE CALEDONIAN CAT CLINIC LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		11 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		8 pagesMA

    Director's details changed for Mrs Jennifer Mary Divitt-Smith on Mar 20, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Notification of Cc Purchase Co Limited as a person with significant control on Feb 01, 2017

    		2 pagesPSC02

    Cessation of Jennifer Mary Divitt-Smith as a person with significant control on Sep 16, 2024

    		1 pagesPSC07

    Change of details for Mrs Jennifer Divitt-Smith as a person with significant control on Sep 15, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge SC2022390002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Previous accounting period extended from Jan 31, 2023 to Apr 30, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 09, 2018 with updates

    		4 pagesCS01

    Notification of Jennifer Divitt-Smith as a person with significant control on Feb 01, 2017

    		2 pagesPSC01

    Cessation of Aileen Brown as a person with significant control on Feb 01, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of THE CALEDONIAN CAT CLINIC LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIVITT-SMITH, Jennifer Mary
    38 Blackford Avenue
    Edinburgh
    EH9 2PP Midlothian
    		Director
    38 Blackford Avenue
    Edinburgh
    EH9 2PP Midlothian
    		ScotlandBritishDirector220238950005
    POPE, Nicholas Simon Gregory
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    		Secretary
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    		British87200450002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    BROWN, Aileen
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    		Director
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    		United KingdomBritishVeterinary Surgeon67692010002
    POPE, Nicholas Simon Gregory
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    		Director
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    		ScotlandBritishVet. Surgeon87200450002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CALEDONIAN CAT CLINIC LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Mary Divitt-Smith
    West Savile Gardens
    EH9 3AB Edinburgh
    23
    Scotland
    		Feb 01, 2017
    West Savile Gardens
    EH9 3AB Edinburgh
    23
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Cc Purchase Co Limited
    Kilgraston Road
    EH9 2DX Edinburgh
    13
    Scotland
    		Feb 01, 2017
    Kilgraston Road
    EH9 2DX Edinburgh
    13
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For Scotland
    Registration NumberSc552224
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Aileen Brown
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    		Apr 06, 2016
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    		Yes
    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.
    Mr Nicholas Simon Gregory Pope
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    		Apr 06, 2016
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    		Yes
    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