Cardo (Scotland) Holdings Limited
Cardo (Scotland) Holdings Limited
#SC829271 • Active
Founded: 18/11/2024
Industries: Activities of other holding companies n.e.c.
Location: Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
Financial Snapshot
Next accounts due 30 November 2025 (6 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alexander Crewe | Director | 18/11/2024 | British | 35 years |
| Jane Nelson | Director | 18/11/2024 | British | 65 years |
| Liam Christopher Bevan | Director | 18/11/2024 | British | 38 years |
Role:
Director
Appointed:
18/11/2024
Nationality:
British
Age:
35 years
Role:
Director
Appointed:
18/11/2024
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
18/11/2024
Nationality:
British
Age:
38 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cardo Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 18/11/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
18/11/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
2 charges registered
Hsbc UK Bank PLC as Security Agent Outstanding
Created 04/03/2025#SC8292710001 Negative Pledge
Hsbc UK Bank PLC as Security Agent Outstanding
Created 04/03/2025#SC8292710002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/04/2025 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 11/04/2025 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 07/03/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (22 pages) |
| 05/03/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (9 pages) |
| 18/11/2024 | Incorporation | Incorporation Company | View (39 pages) |
07/03/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
05/03/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date