co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAP PROPERTY HOLDINGS LIMITED

CAP PROPERTY HOLDINGS LIMITED

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

    • Overview

    Company NameCAP PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC554763
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAP PROPERTY HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CAP PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    69 Capelrig Road
    Newton Mearns
    G77 6UF Glasgow
    East Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAP PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CAP PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for CAP PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		9 pagesAA

    Satisfaction of charge SC5547630001 in full

    		1 pagesMR04

    Satisfaction of charge SC5547630012 in full

    		1 pagesMR04

    Satisfaction of charge SC5547630017 in full

    		1 pagesMR04

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge SC5547630005 in full

    		1 pagesMR04

    Satisfaction of charge SC5547630014 in full

    		1 pagesMR04

    Micro company accounts made up to Mar 31, 2023

    		9 pagesAA

    Satisfaction of charge SC5547630016 in full

    		1 pagesMR04

    Satisfaction of charge SC5547630019 in full

    		1 pagesMR04

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge SC5547630006 in full

    		1 pagesMR04

    Satisfaction of charge SC5547630013 in full

    		1 pagesMR04

    Micro company accounts made up to Mar 31, 2022

    		9 pagesAA

    Satisfaction of charge SC5547630002 in full

    		1 pagesMR04

    Satisfaction of charge SC5547630015 in full

    		1 pagesMR04

    Satisfaction of charge SC5547630009 in full

    		1 pagesMR04

    Satisfaction of charge SC5547630011 in full

    		1 pagesMR04

    Satisfaction of charge SC5547630010 in full

    		1 pagesMR04

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Registration of charge SC5547630021, created on May 31, 2021

    		4 pagesMR01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CAP PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLYMONT, Christopher
    Capelrig Road
    Newton Mearns
    G77 6UF Glasgow
    69
    East Renfrewshire
    Scotland
    		Director
    Capelrig Road
    Newton Mearns
    G77 6UF Glasgow
    69
    East Renfrewshire
    Scotland
    		ScotlandBritishOperations Director223933300001
    MCCLYMONT, William Glendinning
    Capelrig Road
    Newton Mearns
    G77 6UF Glasgow
    69
    East Renfrewshire
    Scotland
    		Director
    Capelrig Road
    Newton Mearns
    G77 6UF Glasgow
    69
    East Renfrewshire
    Scotland
    		United KingdomBritishChartered Engineer81054750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAP PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Glendinning Mcclymont
    Capelrig Road
    Newton Mearns
    G77 6UF Glasgow
    69
    East Renfrewshire
    Scotland
    		Jan 17, 2017
    Capelrig Road
    Newton Mearns
    G77 6UF Glasgow
    69
    East Renfrewshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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