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CLADDACH HOLDINGS LTD

CLADDACH HOLDINGS LTD

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

    • Overview

    Company NameCLADDACH HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC749185
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CLADDACH HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CLADDACH HOLDINGS LTD located?

    Registered Office Address
    9 Glasgow Road
    PA1 3QS Paisley
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLADDACH HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CLADDACH HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for CLADDACH HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on May 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Change of details for Mr Richard Colin Murray as a person with significant control on Nov 24, 2023

    		2 pagesPSC04

    Confirmation statement made on May 05, 2024 with updates

    		5 pagesCS01

    Notification of Josephine Murray as a person with significant control on Nov 24, 2023

    		2 pagesPSC01

    Confirmation statement made on May 05, 2023 with updates

    		5 pagesCS01

    Notification of Richard Colin Murray as a person with significant control on Nov 03, 2022

    		2 pagesPSC01

    Cessation of Richard Colin Murray as a person with significant control on Apr 05, 2023

    		1 pagesPSC07

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 03, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 03, 2022

    Statement of capital on Nov 03, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CLADDACH HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Josephine
    Clochan
    AB56 5HT By Buckie
    The Sidings
    Scotland
    		Director
    Clochan
    AB56 5HT By Buckie
    The Sidings
    Scotland
    		ScotlandBritish272247500001
    MURRAY, Richard Colin
    Clochan
    AB56 5HT By Buckie
    The Sidings
    Scotland
    		Director
    Clochan
    AB56 5HT By Buckie
    The Sidings
    Scotland
    		ScotlandBritish237286150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLADDACH HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Josephine Murray
    PA1 3QS Paisley
    9 Glasgow Road
    Renfrewshire
    Scotland
    		Nov 24, 2023
    PA1 3QS Paisley
    9 Glasgow Road
    Renfrewshire
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Colin Murray
    Clochan
    AB56 5HT By Buckie
    The Sidings
    Scotland
    		Nov 03, 2022
    Clochan
    AB56 5HT By Buckie
    The Sidings
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Richard Colin Murray
    PA1 3QS Paisley
    9 Glasgow Road
    Renfrewshire
    Scotland
    		Nov 03, 2022
    PA1 3QS Paisley
    9 Glasgow Road
    Renfrewshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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