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Companies House/Airdrie/Company profile

CARDEAN COURIERS LTD

Active
SC272470·incorporated 2004-08-26

CARDEAN COURIERS LTD is an active UK private limited company, incorporated on 26 August 2004 at Companies House (number SC272470; OpenRegistry canonical ID GB-SC272470-cardean-couriers-ltd). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 2,142 active companies registered in Airdrie, Lanarkshire (postcode ML6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-26
Registered Address
THE STABLES BLACKTONGUE FARM, GREENGAIRS, AIRDRIE, LANARKSHIRE, ML6 7TX
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CARDEAN COURIERS LTD has 1 person with significant control on file:

  • Macklin Holdings Scotland Limited (Scotland reg. Sc724468). Notified 2022-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Francesca Meechan born 1958 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Macklin Meechan born 1959 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 53202 (Unlicensed carrier):

Other companies registered in Airdrie: