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CARAVANID LIMITED

CARAVANID LIMITED is an active private limited company, incorporated on 11 August 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. CARAVANID LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC670454
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH CHARLOTTE STREET
Address Line 2SOUTH CHARLOTTE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 4AN

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/09/2024
Last Made Up Date26/08/2023

Return

Next Due Date08/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CARAVANID LIMITED

Directors

(The company's officers)
MR STUART CAPSTICK
(~59 year old British national)
5 SOUTH CHARLOTTE STREET SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/07/2022
MR STEPHEN HANSON
(~68 year old British national)
64A CUMBERLAND STREET, EDINBURGH, EH3 6RE, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/08/2020

Shareholders

(Persons of Significant Control)
Mr Stephen Hanson
(~68 year old British national)
64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/08/2020
Mr Stuart Capstick
(~59 year old British national)
5 South Charlotte Street, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/07/2022

Connections

(Shared officers)
  • MR STUART CAPSTICK
CCTV MONITORING LIMITED
  • MR STUART CAPSTICK
ELIAS GROUP LIMITED
  • MR STUART CAPSTICK
  • MR STUART CAPSTICK
  • MR STUART CAPSTICK
  • MR STUART CAPSTICK
MORGAN-VERNE EXECUTIVE TRAVEL LIMITED
  • MR STUART CAPSTICK
MORGAN-VERNE LIMITED
  • MR STUART CAPSTICK
  • MR STUART CAPSTICK
  • MR STUART CAPSTICK
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)

CARAVANID LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 4AN.

Map of CARAVANID LIMITED at local scale
Map of CARAVANID LIMITED at local scale
Map of CARAVANID LIMITED at district scale
Map of CARAVANID LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4AN

Other companies with registered offices in EH2 4AN:

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)
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