CAI HOLDINGS LIMITED
Overview
| Company Name | CAI HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC229298 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAI HOLDINGS LIMITED?
- Cargo handling for air transport activities (52242) / Transportation and storage
Where is CAI HOLDINGS LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAI HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTWEST 409 LIMITED | Mar 18, 2002 | Mar 18, 2002 |
What are the latest accounts for CAI HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CAI HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for CAI HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Christine Claire Dodds on Oct 30, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Termination of appointment of Christopher Alexander Coull as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Robert Ellis as a director on Sep 09, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 31, 2025 with updates | 4 pages | CS01 | ||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2025
| 3 pages | SH01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Christine Claire Dodds on Oct 30, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Second filing for the appointment of Ms Christine Claire Dodds as a director | 3 pages | RP04AP01 | ||||||||||
Termination of appointment of Sarah Robyn Moore as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Christine Claire Dodds as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Robert Ellis as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Alexander Coull as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Robert Ellis as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Francis Christie as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 02, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Walter Bain as a director on Mar 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Duncan Francis Christie as a director on Mar 09, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Who are the officers of CAI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | 129592570001 | |||||||
| DODDS, Christine Claire | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 273534960002 | |||||
| ELLIS, Andrew Robert | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 272936860001 | |||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||
| BAIN, John Walter | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 135901340001 | |||||
| CHRISTIE, Duncan Francis | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 273342590001 | |||||
| COULL, Christopher Alexander | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 206813830002 | |||||
| CRIGHTON, Douglas Mcgregor | Director | 9 Murray Avenue Tarves AB41 7LZ Aberdeenshire | British | 82191080001 | ||||||
| ELLIS, Andrew Robert | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 272936860001 | |||||
| ELLIS, Richard John Muir | Director | Burnside Kingsford AB33 8HN Alford | British | 82194530001 | ||||||
| MACIVER, Murdo Mackay | Director | 15 Lochinch Place Cove AB12 3SJ Aberdeen Aberdeenshire | Scotland | British | 1196900003 | |||||
| MOORE, Sarah Robyn | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | 166922760003 | |||||
| PORTER, Michael Alexander | Director | Chapel Park AB42 4JQ Mintlaw The Steading Aberdeenshire Scotland | Scotland | British | 195845820001 | |||||
| RENNIE, David Alan | Nominee Director | Deegala, 3 Abbotshall Road Cults AB15 9HT Aberdeen | British | 900017620001 | ||||||
| ROBERTSON, Alexander George | Director | 10 Norfolk Road AB10 6JR Aberdeen Aberdeenshire | British | 87938500001 | ||||||
| TOMPOT, Rob | Director | Badhuisstraat 90 FOREIGN Den Helder The Netherlands | Netherlands | Dutch | 104299840001 |
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