CBS PRIVATE CAPITAL SLP LIMITED

Key Data

Status

Active

Company No.

SC166607

Incorporation date

26/06/1996

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1996)

18/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

14/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

17/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

02/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

07/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

29/06/2023

Appointment of Michael Sean Connor as a director on 2023-06-29

View PDF (2 pages)

23/06/2023

Termination of appointment of Graham John White as a director on 2023-06-21

View PDF (1 pages)

16/05/2023

Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-16

View PDF (1 pages)

16/11/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

28/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

10/11/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

24/08/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

28/01/2021

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

View PDF (6 pages)

30/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

21/11/2019

Notification of Queen's and Lord Treasurer's Remembrancer as a person with significant control on 2016-04-06

View PDF (1 pages)

21/11/2019

Withdrawal of a person with significant control statement on 2019-11-21

View PDF (2 pages)

01/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

10/07/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

09/07/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

09/07/2018

Second filing of the annual return made up to 2016-06-26

View PDF (17 pages)

09/07/2018

Second filing of the annual return made up to 2015-06-26

View PDF (19 pages)

09/07/2018

Second filing of the annual return made up to 2014-06-26

View PDF (19 pages)

13/12/2017

Appointment of Dentons Secretaries Limited as a secretary on 2017-12-08

View PDF (2 pages)

13/12/2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-12-08

View PDF (1 pages)

05/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

10/07/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

10/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

04/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

18/08/2016

Annual return

View PDF (7 pages)

01/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (113 pages)

17/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (5 pages)

08/01/2015

Termination of appointment of William David Robson as a director on 2014-12-31

View PDF (2 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

22/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (6 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

22/08/2013

Director's details changed for Mr Graham John White on 2013-08-20

View PDF (3 pages)

24/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (6 pages)

19/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

19/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (6 pages)

09/02/2012

Director's details changed for Mr Graham John White on 2012-01-30

View PDF (3 pages)

08/12/2011

Appointment of Mr William David Robson as a director

View PDF (3 pages)

08/12/2011

Appointment of Mr Kevin Jackson as a director

View PDF (3 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

14/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (4 pages)

07/07/2011

Secretary's details changed for Maclay Murray & Spens Llp on 2011-03-21

View PDF (2 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

23/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

11/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

24/08/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

27/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

04/08/2008

Return made up to 26/06/08; no change of members

View PDF (6 pages)

20/02/2008

Registered office changed on 20/02/08 from: 3 glenfinlas street edinburgh midlothian EH3 6AQ

View PDF (1 pages)

05/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

16/07/2007

Director's particulars changed

View PDF (1 pages)

13/07/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

13/07/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

New secretary appointed

View PDF (2 pages)

04/01/2007

Registered office changed on 04/01/07 from: 76 george street edinburgh EH2 3BU

View PDF (1 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

27/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

27/06/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

05/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

Secretary's particulars changed

View PDF (1 pages)

12/08/2005

Director's particulars changed

View PDF (1 pages)

06/07/2005

Return made up to 26/06/05; full list of members

View PDF (2 pages)

09/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

07/01/2005

New director appointed

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

06/07/2004

Return made up to 26/06/04; full list of members

View PDF (8 pages)

19/02/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

19/02/2004

Director resigned

View PDF (1 pages)

09/01/2004

Secretary resigned

View PDF (1 pages)

09/01/2004

New secretary appointed

View PDF (2 pages)

05/07/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

07/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

06/07/2002

Return made up to 26/06/02; full list of members

View PDF (8 pages)

25/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

31/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

02/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

Director resigned

View PDF (1 pages)

17/07/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

18/01/2001

Director resigned

View PDF (1 pages)

20/12/2000

Director resigned

View PDF (1 pages)

05/12/2000

Director's particulars changed

View PDF (1 pages)

04/12/2000

Director's particulars changed

View PDF (1 pages)

23/11/2000

Director's particulars changed

View PDF (1 pages)

04/11/2000

Director resigned

View PDF (1 pages)

03/08/2000

Amended full accounts made up to 1999-12-31

View PDF (9 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

04/07/2000

Return made up to 26/06/00; full list of members

View PDF (8 pages)

06/04/2000

Certificate of change of name

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

20/07/1999

Return made up to 26/06/99; full list of members

View PDF (17 pages)

21/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

New director appointed

View PDF (2 pages)

29/04/1999

Certificate of change of name

View PDF (2 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (4 pages)

29/07/1998

Return made up to 26/06/98; no change of members

View PDF (12 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

15/07/1997

Return made up to 26/06/97; full list of members

View PDF (13 pages)

01/07/1997

Memorandum and Articles of Association

View PDF (10 pages)

01/07/1997

Resolutions

View PDF (1 pages)

23/04/1997

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

07/03/1997

Registered office changed on 07/03/97 from: 5 darnaway street edinburgh EH3 6DW

View PDF (1 pages)

10/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

Secretary resigned

View PDF (1 pages)

08/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

New secretary appointed

View PDF (2 pages)

26/07/1996

Director resigned

View PDF (2 pages)

26/07/1996

Director resigned

View PDF (3 pages)

26/07/1996

Director resigned

View PDF (2 pages)

26/07/1996

Director resigned

View PDF (2 pages)

26/07/1996

New director appointed

View PDF (2 pages)

26/07/1996

New director appointed

View PDF (1 pages)

26/07/1996

New director appointed

View PDF (1 pages)

26/07/1996

New director appointed

View PDF (1 pages)

26/07/1996

New director appointed

View PDF (1 pages)

22/07/1996

Resolutions

View PDF (12 pages)

19/07/1996

Memorandum and Articles of Association

View PDF (13 pages)

18/07/1996

Certificate of change of name

View PDF (2 pages)

18/07/1996

Registered office changed on 18/07/96 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN

View PDF (1 pages)

26/06/1996

Incorporation

View PDF (24 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

26/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Keeling, Richard John Ratcliffe	Director	16/07/2001 - 31/12/2004	16
White, Graham John	Director	29/09/1998 - 21/06/2023	38
Jackson, Kevin	Director	21/11/2011 - Present	7
Connor, Michael Sean	Director	29/06/2023 - Present	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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No. of employees:

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 CBS PRIVATE CAPITAL SLP LIMITED

CBS PRIVATE CAPITAL SLP LIMITED is an(a) Active company incorporated on 26/06/1996 with the registered office located at First Floor, 9 Haymarket Square, Edinburgh EH3 8RY. 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 CBS PRIVATE CAPITAL SLP LIMITED?

CBS PRIVATE CAPITAL SLP LIMITED is currently Active. It was registered on 26/06/1996 .

Where is CBS PRIVATE CAPITAL SLP LIMITED located?

CBS PRIVATE CAPITAL SLP LIMITED is registered at First Floor, 9 Haymarket Square, Edinburgh EH3 8RY.

What does CBS PRIVATE CAPITAL SLP LIMITED do?

CBS PRIVATE CAPITAL SLP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CBS PRIVATE CAPITAL SLP LIMITED?

The latest filing was on 18/07/2025: Accounts for a dormant company made up to 2024-12-31.