CAERUS PERIOUSIA LTD

Overview

Company Name	CAERUS PERIOUSIA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC389879
Jurisdiction	Scotland
Date of Creation	Dec 03, 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 CAERUS PERIOUSIA LTD?

Development of building projects (41100) / Construction

Where is CAERUS PERIOUSIA LTD located?

Registered Office Address	247 West George St West George Street G2 4QE Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of CAERUS PERIOUSIA LTD?

Previous Company Names
Company Name	From	Until
EXCELSIOR ESTATES LIMITED	Dec 05, 2013	Dec 05, 2013
EXCHANGELAW (477) LIMITED	Dec 03, 2010	Dec 03, 2010

What are the latest accounts for CAERUS PERIOUSIA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CAERUS PERIOUSIA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	No

What are the latest filings for CAERUS PERIOUSIA LTD?

Filings
Date	Description	Document	Type
Jun 27, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024	1 pages	AA01

Dec 14, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Apr 26, 2023	Termination of appointment of Flan Mcnamara as a director on Apr 26, 2023	1 pages	TM01

Apr 25, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 23, 2023	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Mar 09, 2023	Termination of appointment of William George Hean as a director on Mar 09, 2023	1 pages	TM01

Mar 07, 2023	Appointment of Mr Conor Patrick Osborne as a director on Mar 07, 2023	2 pages	AP01

Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 19, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Feb 21, 2021	Confirmation statement made on Dec 03, 2020 with updates	4 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jun 20, 2020	Satisfaction of charge SC3898790008 in full	4 pages	MR04

Jun 13, 2020	Satisfaction of charge SC3898790009 in full	4 pages	MR04

Jun 13, 2020	Satisfaction of charge SC3898790010 in full	4 pages	MR04

May 11, 2020	Registered office address changed from Trident House 175 Renfrew Road Paisley Renfrewshire PA3 4EF Scotland to 247 West George St West George Street Glasgow G2 4QE on May 11, 2020	1 pages	AD01

Jan 06, 2020	Confirmation statement made on Dec 03, 2019 with updates	5 pages	CS01

Oct 11, 2019	Registration of charge SC3898790010, created on Oct 10, 2019	17 pages	MR01

Oct 01, 2019	Registration of charge SC3898790008, created on Sep 27, 2019	22 pages	MR01

Oct 01, 2019	Registration of charge SC3898790009, created on Sep 27, 2019	18 pages	MR01

Sep 03, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

View All Filings

Who are the officers of CAERUS PERIOUSIA LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAKHSH, Shazad Ahmed

Jan 15, 2014

Director

Southpark Terrace

G12 8LG Glasgow

Strathclyde

Scotland

British

1978-2

Director

83524120003

OSBORNE, Conor Patrick

Mar 07, 2023

Director

18th Floor

Cavendish Square

W1G 0PW London

England

Irish

1989-3

Managing Director

306412350001

SHELF SECRETARY LIMITED

Dec 03, 2010

Nov 15, 2013

Secretary

94 Hope Street

G2 6PH Glasgow

Standard Buildings (4th Fl.)

Lanarkshire

Scotland

Identification Type	European Economic Area
Registration Number	SC307444

115954880001

AKRAM, Ahsin

Nov 14, 2013

Jan 15, 2014

Director

Dalmellington Drive

G74 4XH East Kilbride

Strathclyde

Scotland

British

1967-1

Director

36281640003

BEVERIDGE, David Brannigan

Dec 03, 2010

Nov 15, 2013

Director

94 Hope Street

G2 6PH Glasgow

Standard Buildings (4th Fl.)

Lanarkshire

Scotland

British

1974-10

Lawyer

155348310001

HEAN, William George

Sep 27, 2018

Mar 09, 2023

Director

West George Street

G2 4QE Glasgow

247 West George St

Scotland

British

1957-5

Chartered Surveyor

252170730001

MCNAMARA, Flan

Nov 27, 2017

Apr 26, 2023

Director

c/o Maths Partnership

Blakeney Road

BR3 1HG Beckenham

1 Brook Court

England

Irish

1956-10

Director

140747530001

SILK, Philip John

Feb 25, 2018

Sep 27, 2018

Director

c/o Shelfield Management Ltd

Alne Hills

Great Alne

B49 6JS Alcester

Woodhouse Farm

Warwickshire

England

British

1967-2

Director

122512400001

SHELF DIRECTOR LIMITED

Dec 03, 2010

Nov 15, 2013

Director

94 Hope Street

G2 6PH Glasgow

Standard Buildings (4th Fl.)

Lanarkshire

Scotland

Identification Type	European Economic Area
Registration Number	SC307445

115954870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAERUS PERIOUSIA LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Universal City Capital Pte Ltd

Nov 27, 2017

#16-05 Peninsula Plaza

179098 Singapore

111 North Bridge Road

United Kingdom

Legal Form	Limited
Country Registered	Singapore
Legal Authority	Accounting & Corporate Regulatory Authority
Place Registered	Singapore
Registration Number	201732200e

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.

Mr Shazad Ahmed Bakhsh

Apr 06, 2016

G12 8LG Glasgow

6 Southpark Terrace

Strathclyde

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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