THE CAVE SCOTLAND LTD.

Overview

Company Name	THE CAVE SCOTLAND LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC389675
Jurisdiction	Scotland
Date of Creation	Nov 29, 2010

Summary

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

What is the purpose of THE CAVE SCOTLAND LTD.?

Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE CAVE SCOTLAND LTD. located?

Registered Office Address	421/423 Great Western Road G4 9JA Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for THE CAVE SCOTLAND LTD.?

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 THE CAVE SCOTLAND LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for THE CAVE SCOTLAND LTD.?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Nov 29, 2025 with no updates	3 pages	CS01

Nov 25, 2025	Cessation of Jemima Simpson Gillespie as a person with significant control on Nov 25, 2025	1 pages	PSC07

Nov 25, 2025	Termination of appointment of Jemima Simpson Gillespie as a director on Nov 25, 2025	1 pages	TM01

May 08, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Nov 18, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Dec 06, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Feb 06, 2023	Notification of Jemima Simpson Gillespie as a person with significant control on Feb 06, 2023	2 pages	PSC01

Feb 06, 2023	Notification of Ian Mathew Ross Gillespie as a person with significant control on Feb 06, 2023	2 pages	PSC01

Dec 07, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Nov 30, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Nov 25, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Dec 11, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Dec 04, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

Dec 11, 2017	Confirmation statement made on Nov 29, 2017 with no updates	3 pages	CS01

Dec 05, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Dec 12, 2016	Confirmation statement made on Nov 29, 2016 with updates	5 pages	CS01

Nov 02, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Dec 01, 2015	Total exemption small company accounts made up to Mar 31, 2015	4 pages	AA

View All Filings

Who are the officers of THE CAVE SCOTLAND LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GILLESPIE, Adrian John

Nov 29, 2010

Director

Great Western Road

G4 9JA Glasgow

421/423

United Kingdom

Scotland

British

1963-3

160882480001

GILLESPIE, Ian Mathew Ross

Nov 29, 2010

Director

Great Western Road

G4 9JA Glasgow

421/423

United Kingdom

Scotland

British

1964-10

163734280001

BRIAN REID LTD.

Nov 29, 2010

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

156019530001

GILLESPIE, Jemima Simpson

Nov 29, 2010

Nov 25, 2025

Director

Great Western Road

G4 9JA Glasgow

421/423

United Kingdom

Scotland

British

1928-5

163734520001

MABBOTT, Stephen George

Nov 29, 2010

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CAVE SCOTLAND LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jemima Simpson Gillespie Great Western Road G4 9JA Glasgow 421/423	Feb 06, 2023	Great Western Road G4 9JA Glasgow 421/423	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.
Mr Ian Mathew Ross Gillespie Great Western Road G4 9JA Glasgow 421/423	Feb 06, 2023	Great Western Road G4 9JA Glasgow 421/423	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 Adrian John Gillespie Great Western Road G4 9JA Glasgow 421/423	Nov 29, 2016	Great Western Road G4 9JA Glasgow 421/423	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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