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CAALHOLD LIMITED

CAALHOLD LIMITED

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

    • Overview

    Company NameCAALHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC500423
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAALHOLD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CAALHOLD LIMITED located?

    Registered Office Address
    4 Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAALHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for CAALHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Change of details for Alicat Services Ltd as a person with significant control on Nov 19, 2025

    		2 pagesPSC05

    Cessation of Aljos Management Ltd as a person with significant control on Nov 19, 2025

    		1 pagesPSC07

    Second filing for the cessation of Alison Hogg as a person with significant control

    		5 pagesRP04PSC07

    Notification of Alicat Services Ltd as a person with significant control on Jun 11, 2021

    		2 pagesPSC02

    Notification of Aljos Management Ltd as a person with significant control on Jun 11, 2021

    		2 pagesPSC02

    Cessation of Catherine Helen Hogg as a person with significant control on Jun 11, 2021

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Feb 08, 2025

    		4 pagesRP04CS01

    Confirmation statement made on Feb 08, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 18, 2025Clarification A second filed CS01 (statement of capital and shareholder information change) was registered on 18/09/2025.

    Termination of appointment of Alison Hogg as a director on Mar 20, 2023

    		1 pagesTM01

    Cessation of Alison Hogg as a person with significant control on Mar 20, 2023

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Oct 29, 2025Clarification A second filed PSC07 was registered on 29/10/2025.

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Previous accounting period extended from Sep 30, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 08, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr James Mcgeary Hogg on Jun 22, 2023

    		2 pagesCH01

    Appointment of Mr James Mcgeacy Hogg as a director on Jun 21, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 21, 2023

    • Capital: GBP 101
    		3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Mar 02, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA
    View All Filings

    Who are the officers of CAALHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGG, Catherine Helen
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		Director
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		ScotlandBritish113791180001
    HOGG, James Mcgeary
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		Director
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		ScotlandBritish310432730001
    HOGG, Alison
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		Director
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		ScotlandBritish195840420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAALHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    Scotland
    		Jun 11, 2021
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc624357
    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.
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		Jun 11, 2021
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc624334
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Catherine Helen Hogg
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		Jul 01, 2016
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alison Hogg
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		Jul 01, 2016
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    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.
    • 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.
    • license: CC0