CALEY COLD STORE (HOLDINGS) LIMITED

CALEY COLD STORE (HOLDINGS) LIMITED is an active private limited company, incorporated on 9 September 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broad Street, Peterhead. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. CALEY COLD STORE (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BROAD HOUSE
Address Line 2	BROAD STREET
Post Town	PETERHEAD
County	ABERDEENSHIRE
Country	SCOTLAND
Postcode	AB42 1HY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/09/2023
Last Made Up Date	08/09/2022

Return

Next Due Date	07/10/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CALEY COLD STORE (HOLDINGS) LIMITED

Directors

(The company's officers)

MR JAMES GEORGE STEPHEN STRACHAN

(~66 year old British national)

BROAD HOUSE BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HY, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/09/2021

Shareholders

(Persons of Significant Control)

Mr James George Stephen Strachan

(~66 year old British national)

Broad House, Broad Street, Peterhead, Aberdeenshire, AB42 1HY, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/09/2021

Connections

(Shared officers)

CALEY COLD STORE LIMITED

MR JAMES GEORGE STEPHEN STRACHAN

UGIE FARMS (HOLDINGS) LIMITED

MR JAMES GEORGE STEPHEN STRACHAN

UGIE FARMS LIMITED

MR JAMES GEORGE STEPHEN STRACHAN

UGIE INVESTMENTS LIMITED

MR JAMES GEORGE STEPHEN STRACHAN

UGIE PROPERTIES (HOLDINGS) LIMITED

MR JAMES GEORGE STEPHEN STRACHAN

UGIE PROPERTIES LIMITED

MR JAMES GEORGE STEPHEN STRACHAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)