CAPONELLEN LTD

Overview

Company Name	CAPONELLEN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC839224
Jurisdiction	Scotland
Date of Creation	Feb 26, 2025

Summary

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

What is the purpose of CAPONELLEN LTD?

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

Where is CAPONELLEN LTD located?

Registered Office Address	14 Newton Place G3 7PY Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CAPONELLEN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 26, 2026

What is the status of the latest confirmation statement for CAPONELLEN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for CAPONELLEN LTD?

Filings

Date

Description

Document

Type

Oct 13, 2025

Memorandum and Articles of Association

17 pages

Oct 13, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Oct 13, 2025

Confirmation statement made on Oct 13, 2025 with updates

4 pages

CS01

Oct 13, 2025

Notification of Catherine Macdonald as a person with significant control on Oct 13, 2025

2 pages

PSC01

Oct 13, 2025

Change of details for Mr John Hugh Macdonald as a person with significant control on Oct 13, 2025

2 pages

PSC04

Oct 13, 2025

Statement of capital following an allotment of shares on Oct 13, 2025

Capital: GBP 6,099,996

3 pages

SH01

Feb 26, 2025

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2025	Statement of capital on Feb 26, 2025 Capital: GBP 1	SH01
incorporation	Feb 26, 2025	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of CAPONELLEN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACDONALD, John Hugh Newton Place G3 7PY Glasgow 14 Scotland	Feb 26, 2025		Director	Newton Place G3 7PY Glasgow 14 Scotland		Scotland	British	1953-4		300750005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPONELLEN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Catherine Macdonald Newton Place G3 7PY Glasgow 14 Scotland	Oct 13, 2025	Newton Place G3 7PY Glasgow 14 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.
Mr John Hugh Macdonald Newton Place G3 7PY Glasgow 14 Scotland	Feb 26, 2025	Newton Place G3 7PY Glasgow 14 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.

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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