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Cademuir Engineering Limited, TD9 9BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CADEMUIR ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cademuir Engineering Limited. The company was founded 45 years ago and was given the registration number SC069993. The firm's registered office is in HAWICK. You can find them at 27 North Bridge Street, , Hawick, Borders. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:CADEMUIR ENGINEERING LIMITED
Company Number:SC069993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1979
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:27 North Bridge Street, Hawick, Borders, Scotland, TD9 9BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tweedbank Industrial Estate, Tweedbank, Galashiels, United Kingdom, TD1 3RS

Secretary27 October 2021Active
Tweedbank Industrial Estate, Tweedbank, Galashiels, Scotland, TD1 3RS

Director10 April 2017Active
Tweedbank Industrial Estate, Tweedbank, Galashiels, Scotland, TD1 3RS

Director10 April 2017Active
99 Whitehaugh Park, Peebles, EH45 9DB

Secretary-Active
Unit 4, Weavers Mill, Forest Mill, Selkirk, Scotland, TD7 5NY

Secretary28 February 2018Active
99 Whitehaugh Park, Peebles, EH45 9DB

Director-Active
99 Whitehaugh Park, Peebles, EH45 9DB

Director-Active
27 North Bridge Street, Hawick, Scotland, TD9 9BD

Director26 July 2017Active
2, Dalhousie Crescent, Eskbank, Midlothian, Scotland, EH22 3DP

Director01 June 2006Active
14, Lasswade Road, Eskbank, Midlothian, Scotland, EH22 3ED

Director21 February 2005Active
Eldaneuk Crosshill, Chirnside, Duns, TD11 3UF

Director-Active
Eldaneuk, Chirnside, TD11 3UF

Director-Active

People with Significant Control

Holly Group Limited
Notified on:13 April 2017
Status:Active
Country of residence:United Kingdom
Address:Anson House, Burdon Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Colin Mcmillan
Notified on:17 June 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:Scotland
Address:99 Whitehaugh Park, Peebles, Scotland, EH45 9DB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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