CAPLAY LIMITED

Address:
Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

CAPLAY LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC185316. The registration start date is April 23, 1998. The current status is Active.

Company Overview

Company Number SC185316
Company Name CAPLAY LIMITED
Registered Address Martin Aitken & Co Caledonia House
89 Seaward Street
Glasgow
G41 1HJ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1998-04-23
Account Category TOTAL EXEMPTION FULL
Account Ref Day 31
Account Ref Month 5
Accounts Due Date 2021-05-31
Accounts Last Update 2019-05-31
Returns Due Date 2017-05-21
Returns Last Update 2016-04-23
Confirmation Statement Due Date 2021-05-07
Confirmation Statement Last Update 2020-04-23
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
Address MARTIN AITKEN & CO CALEDONIA HOUSE
89 SEAWARD STREET
Post Town GLASGOW
Post Code G41 1HJ

Companies with the same post code

Entity Name Office Address
CMC LAW LLP Martin Aitken & Co, 89, Seaward Street, Glasgow, Lanarkshire, G41 1HJ, Scotland
PURPLE THISTLE GROUP LTD 89 Seaward St, Glasgow, G41 1HJ, Scotland
HAVANA LOUNGE LTD 64 Seaward Street, Glasgow, G41 1HJ, Scotland
M&S INVESTMENTS (LAMONT DRIVE) LLP Care of Martin Aitken & Co Limited Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom
JOHNSTONE HOUSE LLP C/o Martin Aitken & Co Limited Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom
GK-UN LIMITED Caledonian House, 89 Seaward Street, Glasgow, G41 1HJ
BARD STUDIO LTD Caledonia House, 89, Seaward Street, Glasgow, G41 1HJ, Scotland
ALAN BELL CONSTRUCTION & DEVELOPMENT LTD Caledonia House 89, Seaward Street, Glasgow, G41 1HJ, Scotland
JWF (GROUP) LIMITED 85 Seaward Street, Glasgow, G41 1HJ
MAMT FOODS LIMITED 78 Seaward Street, Shaikh & Co. Accountants, Glasgow, G41 1HJ, Scotland

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
PETTER, Andrew Grant Director () 2 Duke Street, St James, London, England, SW1Y 6BN July 1967 /
26 November 2021		 British /
England		 Director
ROBESON, Graham John Director () Martin Aitken & Co, Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ July 1946 /
24 September 2013		 British /
United Kingdom		 Company Director
COHEN, Jonathan Brett Secretary (Resigned) 10 Dovecot Close, Pinner, Middlesex, HA5 2RE /
1 July 2003		 British /
FRITH, Russell Anthony John Secretary (Resigned) 59 Long Cram, Haddington, East Lothian, EH41 4NS /
16 October 2002		 British /
KELSEY, Yvonne Secretary (Resigned) Martin Aitken & Co, Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ /
7 February 2014		 /
MAIR, Gavin Douglas Secretary (Resigned) 19 Cunnigar Hill View, Mid Calder, West Lothian, EH53 0SG /
25 February 2003		 British /
PRETTY, Michael John Secretary (Resigned) 63 Slateford Road, Edinburgh, Midlothian, EH11 1PR /
23 April 1998		 British /
YUILL, Andrew James Secretary (Resigned) St. Clements House, 2-16 Colegate, Norwich, Norfolk, NR3 1BQ /
30 November 2009		 British /
AL-YOUSEF, Faisal Mohamed Director (Resigned) Flat 27, One Porchester Gate, Bayswater Road, London, W2 5HN June 1976 /
30 April 2002		 Omani /
 Director
BARKER, Elaine Director (Resigned) 19 Smith Street, London, SW3 4EE July 1955 /
10 December 2001		 British /
England		 Consultant
CAUSTON, Richard Ian Director (Resigned) Shelton, Rohais, St. Peter Port, Guernsey, Channel Islands, GY1 1YW June 1969 /
8 April 2004		 British /
 Director
CAUSTON, Richard Ian Director (Resigned) Shelton, Rohais, St. Peter Port, Guernsey, Channel Islands, GY1 1YW June 1969 /
2 July 2003		 British /
 Director
CLARIDGE, Patrick Timothy Director (Resigned) Traceys Farm, London Road, Stanford Rivers, Ongar, Essex, CM5 9QD March 1964 /
12 November 2004		 British /
England		 Director
COHEN, Jonathan Brett Director (Resigned) 10 Dovecot Close, Pinner, Middlesex, HA5 2RE June 1959 /
30 June 2003		 British /
England		 Chartered Accountant
CONSTABLE, Jamie Christopher Director (Resigned) 15 Whitcomb Street, London, WC2H 7HA October 1964 /
2 July 2003		 British /
United Kingdom		 Financier
COURT, Philip Director (Resigned) Newlands House 40 Clifton Road, Wolverhampton, West Midlands, WV6 9AP February 1938 /
26 June 2003		 British /
United Kingdom		 Company Director
COURT, Philip Director (Resigned) Newlands House 40 Clifton Road, Wolverhampton, West Midlands, WV6 9AP February 1938 /
23 April 1998		 British /
United Kingdom		 Co. Director
CUSHING, Simon Edward Director (Resigned) St. Clements House 2-16, Colegate, Norwich, Norfolk, NR3 1BQ October 1977 /
20 November 2009		 British /
United Kingdom		 Company Director
FABRIZI, Francisco Anthony Bodie Director (Resigned) 3 Connaught Mews, Pond Street Hampstead, London, NW3 2NW June 1961 /
5 May 2004		 British /
 Director
FABRIZI, Francisco Anthony Bodie Director (Resigned) 3 Connaught Mews, Pond Street Hampstead, London, NW3 2NW June 1961 /
26 September 2002		 British /
 Investment Banker
FELTHAM, Michael Owen Director (Resigned) 58 Graeme Road, Enfield, Middlesex, EN1 3UT March 1952 /
12 November 2004		 British /
United Kingdom		 Company Director
FRITH, Russell Anthony John Director (Resigned) 59 Long Cram, Haddington, East Lothian, EH41 4NS June 1959 /
23 April 1998		 British /
Scotland		 Chartered Accountant
HALL, Jonathan Director (Resigned) 55 Trent Valley Road, Lichfield, WS13 6EZ March 1964 /
1 July 2003		 British /
England		 Director
JONES, Donald Christopher Director (Resigned) Frampton Farm, Frampton Mansell, Stroud, Gloucestershire, GL6 8JB March 1941 /
23 April 1998		 British /
United Kingdom		 Financial Consultant
KNIFTON, Leo Ernest Vaughan Director (Resigned) 4 Grove Avenue, West Mersea, Colchester, Essex, CO5 8AE February 1954 /
12 November 2004		 British /
England		 Company Director
LEWIS, Julian Anthony Director (Resigned) 69 Brim Hill, London, N2 0HA February 1961 /
2 July 2003		 British /
England		 Solicitor
MURRAY, Kenneth Christopher Director (Resigned) 17 Grosvenor Crescent, Edinburgh, EH12 5EL September 1958 /
23 April 1998		 British /
Scotland		 Co. Director
RANKIN, Bryan John Director (Resigned) 4 Clarendon Crescent, Edinburgh, EH4 1PT July 1946 /
23 April 1998		 British /
United Kingdom		 Co. Director
REDWOOD, John Alan, Rt Hon Director (Resigned) 22 Stafford Place, London, SW1E 6NP June 1951 /
18 May 1998		 British /
United Kingdom		 Member Of Parliament
REID, Philip Joseph Director (Resigned) 135 Taybridge Road, London, SW11 5PY July 1947 /
26 June 2003		 British /
England		 Director
ROWLAND, Jonathan David Director (Resigned) 46 Sutton Court Road, Chiswick, London, W4 4NL June 1975 /
2 July 2003		 British /
 Company Director
SCHIEFERSTEN, Paul Director (Resigned) 29 Turnberry Lane, Collingtree Park, Northampton, NN4 0PA May 1967 /
9 August 2004		 British /
England		 Director
SMITH, John Arthur William Director (Resigned) Gateswood Lands Lane, Knaresborough, North Yorkshire, HG5 9DE June 1947 /
26 September 2000		 British /
 Company Director
SMITH, Lindsay Meredith Director (Resigned) 93 Highgate West Hill, Highgate, London, N6 6EH January 1951 /
26 July 2004		 British /
United Kingdom		 Director
YUILL, Andrew James Director (Resigned) Blackfish Services Ltd, St. Clements House, 2-16 Colegate, Norwich, Norfolk, NR3 1BQ July 1969 /
18 November 2009		 English /
England		 Chartered Accountant

Competitor

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Post Town GLASGOW
Post Code G41 1HJ
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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