D.a. Calder (holdings) Limited is a private limited company registered at 3Rd Floor, 10 Bothwell Street, Glasgow G2 6LU. Incorporated on 2019-05-01, this 4-year-old company is run by 2 directors.
Director Gerard M., appointed on 01 May 2019. Director Lisa W., appointed on 01 May 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-04-30 and the date for the following filing is 2024-05-14. Additionally, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 3rd Floor |
| Office Address2 | 10 Bothwell Street |
| Town | Glasgow |
| Post code | G2 6LU |
| Country of origin | United Kingdom |
| Registration Number | SC629227 |
| Date of Incorporation | Wed, 1st May 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 01 May 2019
The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Gerard M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lisa W. This PSC owns 25-50% shares and has 25-50% voting rights.
Gerard M.
| Notified on | 1 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lisa W.
| Notified on | 1 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 139 645 | 151 711 | 137 353 | 152 557 |
| Net Assets Liabilities | 1 218 720 | 1 382 187 | 1 565 625 | 1 991 960 |
| Other | ||||
| Amounts Owed To Group Undertakings | 355 000 | 349 309 | 324 959 | 131 589 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 436 399 | 327 192 | 211 463 | 139 043 |
| Creditors | 757 232 | 575 901 | 382 669 | 341 811 |
| Investments Fixed Assets | 2 351 263 | 2 351 263 | 2 351 263 | 2 351 263 |
| Net Current Assets Liabilities | -375 311 | -393 175 | -402 969 | -189 254 |
| Other Creditors | 320 833 | 248 709 | 171 206 | 100 136 |
| Other Investments Other Than Loans | 2 351 263 | 2 351 263 | 2 351 263 | 2 351 263 |
| Total Assets Less Current Liabilities | 1 975 952 | 1 958 088 | 1 948 294 | 2 162 009 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 3rd Floor 10 Bothwell Street Glasgow G2 6LU on Tuesday 26th September 2023 filed on: 26th, September 2023 |
address | Free Download (1 page) |
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