CAF PROPERTIES (WH) LIMITED

Key Data

Status

Active

Company No.

SC616249

Incorporation date

14/12/2018

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2018)

13/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

13/11/2025

Full accounts made up to 2025-03-31

View PDF (18 pages)

13/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

09/12/2024

Full accounts made up to 2024-03-31

View PDF (18 pages)

07/11/2024

Termination of appointment of Stephen Anthony Mcquade as a director on 2024-11-07

View PDF (1 pages)

26/08/2024

Appointment of Mr Ewan James Robertson as a director on 2024-08-26

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (4 pages)

26/10/2023

Full accounts made up to 2023-03-31

View PDF (13 pages)

05/10/2023

Registration of charge SC6162490001, created on 2023-09-25

View PDF (16 pages)

13/09/2023

Cessation of Scotsman Group Plc as a person with significant control on 2023-09-13

View PDF (1 pages)

13/09/2023

Notification of Hamilton House Investments Limited as a person with significant control on 2023-09-13

View PDF (2 pages)

29/12/2022

Full accounts made up to 2022-03-31

View PDF (13 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

23/03/2022

Termination of appointment of Brian William Craighead Mcghee as a director on 2022-03-21

View PDF (1 pages)

30/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (13 pages)

14/12/2021

Confirmation statement made on 2021-12-13 with updates

View PDF (4 pages)

14/07/2021

Change of details for G1 Group Plc as a person with significant control on 2021-06-01

View PDF (2 pages)

12/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

24/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

24/12/2020

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

23/12/2020

Notification of G1 Group Plc as a person with significant control on 2020-12-11

View PDF (2 pages)

23/12/2020

Appointment of Mr Brian William Craighead Mcghee as a director on 2020-12-11

View PDF (2 pages)

23/12/2020

Appointment of Ms Lesley Welsh as a director on 2020-12-11

View PDF (2 pages)

23/12/2020

Appointment of Mr Stephen Anthony Mcquade as a director on 2020-12-11

View PDF (2 pages)

23/12/2020

Appointment of Mr Stefan Paul King as a director on 2020-12-11

View PDF (2 pages)

23/12/2020

Termination of appointment of Charles Angelo Ferrari as a director on 2020-12-11

View PDF (1 pages)

23/12/2020

Termination of appointment of Elizabeth Winifred Muir Ferrari as a director on 2020-12-11

View PDF (1 pages)

23/12/2020

Cessation of Charles Angelo Ferrari as a person with significant control on 2020-12-11

View PDF (1 pages)

23/12/2020

Cessation of Elizabeth Winifred Muir Ferrari as a person with significant control on 2020-12-11

View PDF (1 pages)

11/12/2020

Registered office address changed from 7 Queen's Terrace Aberdeen AB10 1XL United Kingdom to Hamilton House 70 Hamilton Drive Glasgow G12 8DR on 2020-12-11

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

14/12/2018

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Charles Angelo Ferrari	Director	14/12/2018 - 11/12/2020	28
Mrs Elizabeth Winifred Muir Ferrari	Director	14/12/2018 - 11/12/2020	11
King, Stefan Paul	Director	11/12/2020 - Present	128
Robertson, Ewan James	Director	26/08/2024 - Present	84
Mcquade, Stephen Anthony	Director	11/12/2020 - 07/11/2024	119

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAF PROPERTIES (WH) LIMITED

CAF PROPERTIES (WH) LIMITED is an(a) Active company incorporated on 14/12/2018 with the registered office located at Hamilton House, 70 Hamilton Drive, Glasgow G12 8DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAF PROPERTIES (WH) LIMITED?

CAF PROPERTIES (WH) LIMITED is currently Active. It was registered on 14/12/2018 .

Where is CAF PROPERTIES (WH) LIMITED located?

CAF PROPERTIES (WH) LIMITED is registered at Hamilton House, 70 Hamilton Drive, Glasgow G12 8DR.

What does CAF PROPERTIES (WH) LIMITED do?

CAF PROPERTIES (WH) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CAF PROPERTIES (WH) LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-11 with no updates.