| Company Name | Cadenhead Retail Limited |
|---|---|
| Company Status | Active |
| Company Number | SC677401 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2020(3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mrs Linda McAulay |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2020(same day as company formation) |
| Role | Director Of Human Resources |
| Country of Residence | Scotland |
| Correspondence Address | Craigowan House Craigowan Road Campbeltown PA28 6QH Scotland |
| Secretary Name | Mr Stuart Alexander Campbell |
|---|---|
| Status | Current |
| Appointed | 13 October 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Springbank Distillery Well Close Campbeltown Argyll PA28 6ET Scotland |
| Director Name | Mr Neil Clapperton |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 21 August 2023(2 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Company Chairman |
| Country of Residence | Scotland |
| Correspondence Address | 9 Bolgam Street Campbeltown PA28 6HZ Scotland |
| Director Name | Miss Hannah Fawcett |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2023(2 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Director Of Finance |
| Country of Residence | Scotland |
| Correspondence Address | 9 Bolgam Street Campbeltown PA28 6HZ Scotland |
| Director Name | Mr Stephen Kelly |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2023(2 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Clerk Of Works |
| Country of Residence | Scotland |
| Correspondence Address | Springbank Distillery Well Close Campbeltown PA28 6ET Scotland |
| Director Name | Mr George Christopher Redpath |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2023(2 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Bolgam Street Campbeltown PA28 6HZ Scotland |
| Director Name | Mr Findlay Thomas Ross |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2023(2 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Director Of Production |
| Country of Residence | Scotland |
| Correspondence Address | Springbank Distillery Well Close Campbeltown PA28 6ET Scotland |
| Director Name | Mr Ranald James Watson |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2023(2 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Director Of Sales |
| Country of Residence | Scotland |
| Correspondence Address | 9 Bolgam Street Campbeltown PA28 6HZ Scotland |
| Director Name | Mr Sean Dominic Ivers |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2020(same day as company formation) |
| Role | Shop Manager |
| Country of Residence | England |
| Correspondence Address | 26 Chiltern Street London W1U 7QF |
| Director Name | Mr Alan Campbell Murray |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 13 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Corstorphine House Avenue Edinburgh EH12 7AD Scotland |
| Director Name | Mr Hedley Gordon Wright |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Seonn Sgoil Bellochantuy Campbeltown PA28 6QE Scotland |
Location
| Registered Address | 9 Bolgam Street Campbeltown PA28 6HZ Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | South Kintyre |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Small |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Charges
| 26 February 2021 | Delivered on: 3 March 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 15 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
|---|---|
| 23 August 2023 | Appointment of Mr Stephen Kelly as a director on 21 August 2023 (2 pages) |
| 22 August 2023 | Appointment of Mr Neil Clapperton as a director on 21 August 2023 (2 pages) |
| 22 August 2023 | Appointment of Miss Hannah Fawcett as a director on 21 August 2023 (2 pages) |
| 22 August 2023 | Appointment of Mr Findlay Thomas Ross as a director on 21 August 2023 (2 pages) |
| 22 August 2023 | Appointment of Mr Ranald James Watson as a director on 21 August 2023 (2 pages) |
| 22 August 2023 | Termination of appointment of Alan Campbell Murray as a director on 21 August 2023 (1 page) |
| 22 August 2023 | Appointment of Mr George Christopher Redpath as a director on 21 August 2023 (2 pages) |
| 17 August 2023 | Termination of appointment of Hedley Gordon Wright as a director on 5 August 2023 (1 page) |
| 10 March 2023 | Accounts for a small company made up to 31 July 2022 (10 pages) |
| 20 February 2023 | Termination of appointment of Sean Dominic Ivers as a director on 1 December 2022 (1 page) |
| 12 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 8 March 2022 | Accounts for a small company made up to 31 July 2021 (8 pages) |
| 13 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 3 March 2021 | Registration of charge SC6774010001, created on 26 February 2021 (17 pages) |
| 27 November 2020 | Current accounting period shortened from 31 October 2021 to 31 July 2021 (1 page) |
| 23 October 2020 | Appointment of Mr Stuart Alexander Campbell as a secretary on 13 October 2020 (2 pages) |
| 13 October 2020 | Incorporation Statement of capital on 2020-10-13
|