CAPPER (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC465817

Incorporation date

13/12/2013

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2013)

19/02/2026

Director's details changed for Carole Capper on 2025-12-10

View PDF (2 pages)

19/02/2026

Director's details changed for Brian Capper on 2026-02-17

View PDF (2 pages)

06/01/2026

Group of companies' accounts made up to 2025-04-04

View PDF (34 pages)

15/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

23/12/2024

Group of companies' accounts made up to 2024-04-04

View PDF (36 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

22/03/2024

Group of companies' accounts made up to 2023-04-04

View PDF (37 pages)

22/12/2023

Previous accounting period shortened from 2023-04-05 to 2023-04-04

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

06/01/2023

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

View PDF (3 pages)

05/01/2023

Group of companies' accounts made up to 2022-04-05

View PDF (36 pages)

25/03/2022

Group of companies' accounts made up to 2021-04-05

View PDF (36 pages)

20/01/2022

Confirmation statement made on 2021-12-13 with updates

View PDF (7 pages)

25/08/2021

Particulars of variation of rights attached to shares

View PDF (5 pages)

24/08/2021

Notification of Robert Thomas Eric Capper as a person with significant control on 2021-06-28

View PDF (2 pages)

24/08/2021

Cessation of Robert Capper as a person with significant control on 2021-06-28

View PDF (1 pages)

16/07/2021

Appointment of Ruth Mccarthy as a director on 2021-06-28

View PDF (2 pages)

16/07/2021

Appointment of Mrs Barbara Margaret Nicholson as a director on 2021-06-28

View PDF (2 pages)

16/07/2021

Appointment of Ruth Mccarthy as a secretary on 2021-06-28

View PDF (3 pages)

12/07/2021

Change of share class name or designation

View PDF (2 pages)

12/07/2021

Memorandum and Articles of Association

View PDF (29 pages)

12/07/2021

Resolutions

View PDF (1 pages)

02/03/2021

Group of companies' accounts made up to 2020-04-05

View PDF (36 pages)

08/02/2021

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

View PDF (3 pages)

23/12/2019

Group of companies' accounts made up to 2019-04-05

View PDF (36 pages)

13/12/2019

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

View PDF (3 pages)

28/12/2018

Group of companies' accounts made up to 2018-04-05

View PDF (35 pages)

19/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

29/01/2018

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

15/12/2017

Group of companies' accounts made up to 2017-04-05

View PDF (31 pages)

06/01/2017

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

12/12/2016

Group of companies' accounts made up to 2016-04-05

View PDF (32 pages)

17/02/2016

Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to Auchans Farm Johnstone Renfrewshire PA6 7EE on 2016-02-17

View PDF (1 pages)

13/01/2016

Annual return made up to 2015-12-13

View PDF (6 pages)

07/01/2016

Group of companies' accounts made up to 2015-04-05

View PDF (28 pages)

09/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (7 pages)

09/01/2015

Director's details changed for Robert Capper on 2014-12-12

View PDF (2 pages)

06/05/2014

Current accounting period extended from 2014-12-31 to 2015-04-05

View PDF (1 pages)

02/04/2014

Statement of capital following an allotment of shares on 2014-03-25

View PDF (4 pages)

02/04/2014

Statement of capital following an allotment of shares on 2014-03-25

View PDF (4 pages)

02/04/2014

Statement of capital following an allotment of shares on 2014-03-25

View PDF (4 pages)

02/04/2014

Resolutions

View PDF (2 pages)

02/04/2014

Resolutions

View PDF (3 pages)

02/04/2014

Statement of capital following an allotment of shares on 2014-03-25

View PDF (0 pages)

02/04/2014

Statement of capital following an allotment of shares on 2014-03-25

View PDF (0 pages)

02/04/2014

Statement of capital following an allotment of shares on 2014-03-25

View PDF (0 pages)

02/04/2014

Resolutions

View PDF (2 pages)

31/03/2014

Registration of charge 4658170001

View PDF (21 pages)

13/12/2013

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+97.56 % *

* during past year

Cash in Bank

£41,195.00

Business linkages

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Confirmation

Last made up date

04/04/2025

Next confirmation date

15/11/2026

Last change occurred

04/04/2025

Accounts

Group

Last made up date

04/04/2025

Next account date

04/04/2026

Next due on

04/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
40.16K
-
0.00
20.85K
-

2022
1
-
-
0.00
41.20K
-

2022
1
-
-
0.00
41.20K
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

41.20K £97.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Capper, Brian	Director	13/12/2013 - Present	5
Capper, Carole	Director	13/12/2013 - Present	5
Mccarthy, Ruth Carole	Director	28/06/2021 - Present	8
Capper, William Robert	Director	13/12/2013 - Present	7
Nicholson, Barbara Margaret	Director	28/06/2021 - Present	4

Persons with Significant Control

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

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05/01/1962

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Description

About CAPPER (HOLDINGS) LIMITED

CAPPER (HOLDINGS) LIMITED is an(a) Active company incorporated on 13/12/2013 with the registered office located at Auchans Farm, Johnstone, Renfrewshire PA6 7EE. There are currently 6 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPPER (HOLDINGS) LIMITED?

CAPPER (HOLDINGS) LIMITED is currently Active. It was registered on 13/12/2013 .

Where is CAPPER (HOLDINGS) LIMITED located?

CAPPER (HOLDINGS) LIMITED is registered at Auchans Farm, Johnstone, Renfrewshire PA6 7EE.

What does CAPPER (HOLDINGS) LIMITED do?

CAPPER (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CAPPER (HOLDINGS) LIMITED have?

CAPPER (HOLDINGS) LIMITED had 1 employees in 2022.

What is the latest filing for CAPPER (HOLDINGS) LIMITED?

The latest filing was on 19/02/2026: Director's details changed for Carole Capper on 2025-12-10.