CABWELL LIMITED

Overview

Company Name	CABWELL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC325017
Jurisdiction	Scotland
Date of Creation	Jun 06, 2007

Summary

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

What is the purpose of CABWELL LIMITED?

Development of building projects (41100) / Construction

Where is CABWELL LIMITED located?

Registered Office Address	19 Adelphi Adelphi Business Centre AB11 5BL Aberdeen Aberdeebshire
Undeliverable Registered Office Address	No

What are the latest accounts for CABWELL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for CABWELL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for CABWELL LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Jul 28, 2025	Total exemption full accounts made up to Oct 31, 2024	7 pages	AA

Jun 06, 2025	Confirmation statement made on May 24, 2025 with no updates	3 pages	CS01

Jul 29, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

May 31, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Jul 28, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Jun 07, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Oct 19, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Jun 16, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Director's details changed for Robert Keane on Jan 20, 2022	2 pages	CH01

Jul 28, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 05, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Termination of appointment of Robin Keane as a director on Jan 31, 2021	1 pages	TM01

Feb 24, 2021	Appointment of Robert Keane as a director on Jan 31, 2021	2 pages	AP01

Oct 23, 2020	Total exemption full accounts made up to Oct 31, 2019	7 pages	AA

Jun 05, 2020	Confirmation statement made on Jun 05, 2020 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	6 pages	AA

Jul 15, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

Jul 31, 2018	Total exemption full accounts made up to Oct 31, 2017	6 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 06, 2018 with no updates	3 pages	CS01

Jul 31, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

Jul 06, 2017	Notification of Robert Keane as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 29, 2017	Confirmation statement made on Jun 06, 2017 with updates	4 pages	CS01

Jan 19, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Jan 19, 2017	Satisfaction of charge 2 in full	1 pages	MR04

View All Filings

Who are the officers of CABWELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEANE, Robert Adelphi Adelphi Business Centre AB11 5BL Aberdeen 19 Aberdeebshire	Jan 31, 2021		Director	Adelphi Adelphi Business Centre AB11 5BL Aberdeen 19 Aberdeebshire	Scotland	Irish	1956-4	280085630002
KEANE, Simon Paul St. Peters Place Viewforth EH3 9PJ Edinburgh 5b	Jun 14, 2007	Sep 09, 2011	Secretary	St. Peters Place Viewforth EH3 9PJ Edinburgh 5b		Irish		132247070001
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire	Jun 06, 2007	Jun 14, 2007	Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire				74950810001
KEANE, Robin Adelphi Adelphi Business Centre AB11 5BL Aberdeen 19 Aberdeebshire Scotland	Sep 09, 2011	Jan 31, 2021	Director	Adelphi Adelphi Business Centre AB11 5BL Aberdeen 19 Aberdeebshire Scotland	United Kingdom	British	1980-2	88823980001
KEANE, Simon Paul St. Peters Place Viewforth EH3 9PJ Edinburgh 5b	Jun 14, 2007	Sep 09, 2011	Director	St. Peters Place Viewforth EH3 9PJ Edinburgh 5b	United Kingdom	Irish	1980-9	132247070001
MCPHEE, Murdo Doune Shagarry IV56 8FH Struan Isleofskye, Uk	Jun 14, 2007	Jun 06, 2011	Director	Doune Shagarry IV56 8FH Struan Isleofskye, Uk	United Kingdom	British	1946-3	94772310001
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire	Jun 06, 2007	Jun 14, 2007	Director	Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire				156167850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CABWELL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Keane Adelphi Adelphi Business Centre AB11 5BL Aberdeen 19 Aberdeebshire	Apr 06, 2016	Adelphi Adelphi Business Centre AB11 5BL Aberdeen 19 Aberdeebshire	No
	Nationality: Irish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, 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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