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CALTERDON LIMITED

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

This company is commonly known as Calterdon Limited. The company was founded 54 years ago and was given the registration number SC047747. The firm's registered office is in GLASGOW. You can find them at 454 Hillington Road, , Glasgow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CALTERDON LIMITED
Company Number:SC047747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1970
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:454 Hillington Road, Glasgow, Scotland, G52 4FH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
454, Hillington Road, Glasgow, Scotland, G52 4FH

Secretary31 July 2014Active
454, Hillington Road, Glasgow, Scotland, G52 4FH

Director01 December 2021Active
454, Hillington Road, Glasgow, Scotland, G52 4FH

Director01 December 2021Active
454, Hillington Road, Glasgow, Scotland, G52 4FH

Director31 July 2014Active
Dirr Cottage, Dores, Inverness, IV1 2TU

Secretary-Active
Dirr Cottage, Dores, Inverness, IV1 2TU

Director-Active
454, Hillington Road, Glasgow, Scotland, G52 4FH

Director20 August 2020Active
454, Hillington Road, Glasgow, Scotland, G52 4FH

Director31 July 2014Active
Kinross,, Easter Kinkell, Conon Bridge, Dingwall, IV7 8HY

Director10 August 2006Active
454, Hillington Road, Glasgow, Scotland, G52 4FH

Director31 July 2014Active

People with Significant Control

Arnold Clark Automobiles Limited
Notified on:01 December 2021
Status:Active
Country of residence:Scotland
Address:454, Hillington Road, Glasgow, Scotland, G52 4FH
Nature of control:
  • Ownership of shares 75 to 100 percent
Lady Philomena Butler Clark
Notified on:01 June 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:Scotland
Address:454, Hillington Road, Glasgow, Scotland, G52 4FH
Nature of control:
  • Significant influence or control
Sir John Arnold Clark
Notified on:01 June 2016
Status:Active
Date of birth:November 1927
Nationality:British
Country of residence:Scotland
Address:454, Hillington Road, Glasgow, Scotland, G52 4FH
Nature of control:
  • Significant influence or control

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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