CDM (SCOTLAND) LIMITED

CDM (SCOTLAND) LIMITED is an active private limited company, incorporated on 1 February 1995. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on New Road, Ayr. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CDM (SCOTLAND) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	LUATH HOUSE 61
Address Line 2	NEW ROAD
Post Town	AYR
Postcode	KA8 8DA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	01/03/2017
Last Made Up Date	01/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CDM (SCOTLAND) LIMITED

Directors

(The company's officers)

MR SIMON ALEXANDER QUENTRIC BURTON

(~56 year old British national)

LUATH HOUSE NEW ROAD, AYR, KA8 8DA, SCOTLAND

Current Director
Gives occupation as CDM CONSULTANT
Usually resident in SCOTLAND

Appointed on 01/07/2023

MRS KATHLEEN MARIA COOK

(~78 year old British national)

16A ALLOWAY PLACE, AYR, KA7 2AA, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/06/2022

MR WILLIAM FRASER COOK

(~75 year old British national)

2 GRANGE AVENUE, AYR, KA7 4SU

Current Director
Gives occupation as ARCHITECT
Usually resident in SCOTLAND

Appointed on 23/05/1995

MRS KATHLEEN MARIA COOK

(~78 year old British national)

2 GRANGE AVENUE, AYR, AYRSHIRE, KA7 4SU

Current Secretary
Gives occupation as COMP DIRECTOR/SECRETARY
Usually resident in SCOTLAND

Appointed on 05/09/2002

Shareholders

(Persons of Significant Control)

Mr William Fraser Cook

(~75 year old British national)

16a, Alloway Place, Ayr, KA7 2AA, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CDM ENGLAND LTD.

MR WILLIAM FRASER COOK

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)