CAI HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC229298

Incorporation date

18/03/2002

Size

Full

Classification

Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2002)

25/11/2025

Director's details changed for Ms Christine Claire Dodds on 2025-10-30

View PDF (2 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

15/09/2025

Appointment of Mr Andrew Robert Ellis as a director on 2025-09-09

View PDF (2 pages)

15/09/2025

Termination of appointment of Christopher Alexander Coull as a director on 2025-09-09

View PDF (1 pages)

10/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (4 pages)

13/08/2025

Replacement filing of SH01 - 03/07/25 Statement of Capital gbp 71852

View PDF (4 pages)

30/07/2025

Resolutions

View PDF (1 pages)

28/07/2025

Statement of capital following an allotment of shares on 2025-07-03

View PDF (3 pages)

05/11/2024

Director's details changed for Ms Christine Claire Dodds on 2024-10-30

View PDF (2 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

02/09/2024

Second filing for the appointment of Ms Christine Claire Dodds as a director

View PDF (3 pages)

02/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (5 pages)

19/07/2024

Appointment of Ms Christine Claire Dodds as a director on 2024-07-05

View PDF (2 pages)

19/07/2024

Termination of appointment of Sarah Robyn Moore as a director on 2024-07-05

View PDF (1 pages)

18/07/2024

Appointment of Mr Christopher Alexander Coull as a director on 2024-07-05

View PDF (2 pages)

18/07/2024

Termination of appointment of Andrew Robert Ellis as a director on 2024-07-05

View PDF (1 pages)

17/01/2024

Termination of appointment of Duncan Francis Christie as a director on 2023-11-24

View PDF (1 pages)

17/01/2024

Appointment of Mr Andrew Robert Ellis as a director on 2023-11-24

View PDF (2 pages)

05/10/2023

Resolutions

View PDF (3 pages)

04/10/2023

Statement of capital following an allotment of shares on 2023-10-02

View PDF (3 pages)

13/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

30/05/2023

Appointment of Mr Duncan Francis Christie as a director on 2023-03-09

View PDF (2 pages)

30/05/2023

Termination of appointment of John Walter Bain as a director on 2023-03-09

View PDF (1 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (4 pages)

09/02/2022

Appointment of Mrs Sarah Robyn Moore as a director on 2022-02-01

View PDF (2 pages)

09/02/2022

Termination of appointment of Murdo Mackay Maciver as a director on 2021-12-31

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (4 pages)

11/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

11/10/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

06/10/2021

Registration of charge SC2292980003, created on 2021-10-01

View PDF (36 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

04/10/2021

Statement of capital on 2021-10-04

View PDF (5 pages)

04/10/2021

Statement by Directors

View PDF (2 pages)

04/10/2021

Solvency Statement dated 01/10/21

View PDF (2 pages)

04/10/2021

Resolutions

View PDF (4 pages)

31/08/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

31/08/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

04/08/2020

Appointment of Mr John Walter Bain as a director on 2020-07-29

View PDF (2 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

03/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

15/08/2019

Termination of appointment of Alexander George Robertson as a director on 2019-08-03

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

31/08/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

08/02/2018

Secretary's details changed for Stronachs Secretaries Limited on 2017-10-17

View PDF (1 pages)

17/10/2017

Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 2017-10-17

View PDF (1 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

04/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

14/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

01/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (6 pages)

13/11/2014

Termination of appointment of Michael Alexander Porter as a director on 2014-10-13

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

09/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (7 pages)

21/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (7 pages)

24/07/2013

Accounts made up to 2012-12-31

View PDF (15 pages)

10/05/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (7 pages)

11/12/2012

Director's details changed for Michael Alexander Porter on 2012-08-01

View PDF (2 pages)

19/09/2012

Accounts made up to 2011-12-31

View PDF (16 pages)

26/07/2012

Termination of appointment of Rob Tompot as a director

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (8 pages)

23/09/2011

Accounts made up to 2010-12-31

View PDF (16 pages)

03/05/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (8 pages)

23/03/2011

Director's details changed for Michael Alexander Porter on 2011-03-01

View PDF (2 pages)

23/03/2011

Director's details changed for Murdo Mackay Maciver on 2011-03-01

View PDF (2 pages)

13/08/2010

Accounts made up to 2009-12-31

View PDF (15 pages)

30/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (7 pages)

03/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

12/05/2009

Return made up to 18/03/09; full list of members

View PDF (5 pages)

08/01/2009

Appointment terminated director douglas crighton

View PDF (1 pages)

20/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

20/05/2008

Secretary appointed stronachs secretaries LIMITED

View PDF (2 pages)

20/05/2008

Appointment terminated secretary stronachs

View PDF (1 pages)

10/04/2008

Return made up to 18/03/08; full list of members

View PDF (10 pages)

19/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

10/04/2007

Return made up to 18/03/07; full list of members

View PDF (5 pages)

19/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

12/07/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Return made up to 18/03/06; full list of members

View PDF (6 pages)

09/01/2006

Miscellaneous

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (2 pages)

27/05/2005

Accounts for a medium company made up to 2004-12-31

View PDF (16 pages)

21/04/2005

£ sr 76000@1 17/03/05

View PDF (1 pages)

21/04/2005

Resolutions

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (3 pages)

05/04/2005

Resolutions

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05/04/2005

Resolutions

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05/04/2005

Resolutions

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05/04/2005

Resolutions

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05/04/2005

Resolutions

View PDF (19 pages)

02/04/2005

Ad 23/03/05--------- £ si 8666@1=8666 £ ic 607999/616665

View PDF (2 pages)

02/04/2005

Notice of assignment of name or new name to shares

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02/04/2005

£ nc 608000/616666 23/03/05

View PDF (1 pages)

31/03/2005

Return made up to 18/03/05; full list of members

View PDF (4 pages)

27/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

26/04/2004

Return made up to 18/03/04; full list of members

View PDF (8 pages)

06/05/2003

Director resigned

View PDF (1 pages)

18/04/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

25/03/2003

Return made up to 18/03/03; full list of members

View PDF (10 pages)

14/01/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

30/05/2002

Partic of mort/charge *

View PDF (5 pages)

30/05/2002

Partic of mort/charge *

View PDF (6 pages)

29/05/2002

Ad 27/05/02--------- £ si 132000@1=132000 £ ic 475999/607999

View PDF (2 pages)

29/05/2002

Ad 27/05/02--------- £ si 76000@1=76000 £ ic 399999/475999

View PDF (2 pages)

29/05/2002

Ad 27/05/02--------- £ si 399998@1=399998 £ ic 1/399999

View PDF (1 pages)

29/05/2002

Memorandum and Articles of Association

View PDF (25 pages)

29/05/2002

Resolutions

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29/05/2002

Resolutions

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29/05/2002

Resolutions

View PDF (1 pages)

29/05/2002

£ nc 10000/608000 27/05/02

View PDF (1 pages)

29/05/2002

Director resigned

View PDF (1 pages)

29/05/2002

New director appointed

View PDF (2 pages)

29/05/2002

New director appointed

View PDF (2 pages)

29/05/2002

New director appointed

View PDF (2 pages)

29/05/2002

New director appointed

View PDF (2 pages)

29/05/2002

New director appointed

View PDF (2 pages)

17/04/2002

Certificate of change of name

View PDF (2 pages)

18/03/2002

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Ellis, Andrew Robert	Director	24/11/2023 - 05/07/2024	17
Ellis, Andrew Robert	Director	09/09/2025 - Present	17
Coull, Christopher Alexander	Director	05/07/2024 - 09/09/2025	8
Bain, John Walter	Director	29/07/2020 - 09/03/2023	3
Dodds, Christine Claire	Director	05/07/2024 - Present	14

Persons with Significant Control

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

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Description

About CAI HOLDINGS LIMITED

CAI HOLDINGS LIMITED is an(a) Active company incorporated on 18/03/2002 with the registered office located at 28 Albyn Place, Aberdeen AB10 1YL. There are currently 2 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 CAI HOLDINGS LIMITED?

CAI HOLDINGS LIMITED is currently Active. It was registered on 18/03/2002 .

Where is CAI HOLDINGS LIMITED located?

CAI HOLDINGS LIMITED is registered at 28 Albyn Place, Aberdeen AB10 1YL.

What does CAI HOLDINGS LIMITED do?

CAI HOLDINGS LIMITED operates in the Cargo handling for air transport activities (52.24/2 - SIC 2007) sector.

What is the latest filing for CAI HOLDINGS LIMITED?

The latest filing was on 25/11/2025: Director's details changed for Ms Christine Claire Dodds on 2025-10-30.