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Companies House/Lasswade/Company profile

CAPITAL DAIRIES LTD.

Active - Proposal to Strike off
SC517849·incorporated 2015-10-13

CAPITAL DAIRIES LTD. is an active UK private limited company, incorporated on 13 October 2015 at Companies House (number SC517849; OpenRegistry canonical ID GB-SC517849-capital-dairies-ltd). Sophymarine's OpenRegistry classifies it under SIC 46330 (Wholesale of dairy products, eggs and edible oils and fats), one of 1,368 active UK entities in that code and one of 113 active companies registered in Lasswade, Midlothian (postcode EH18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-10-13
Registered Address
NO. 2, POLTONHALL INDUSTRIAL ESTATE, POLTON ROAD, LASSWADE, MIDLOTHIAN, EH18 1BW, SCOTLAND
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CAPITAL DAIRIES LTD.

Filings

Check filing history of CAPITAL DAIRIES LTD.

Accounts

Last filed accounts made up to 2020-10-31. Next accounts due 2022-10-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-10-12. Next confirmation statement due 2022-10-26.

Persons with significant control

CAPITAL DAIRIES LTD. has 1 person with significant control on file:

  • Mr Shoaib Ajmal Hussain born 1991 resident in Scotland, British national. Notified 2017-05-31.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Safdar Hussain born 1956 resident in Scotland, British national. Notified 2016-07-01. Ceased 2017-05-31.
    • Owns 25–50% of shares
  • Mr Mohammed Aslam born 1963 resident in Scotland, Pakistani national. Notified 2016-07-01. Ceased 2019-12-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46330 (Wholesale of dairy products, eggs and edible oils and fats):

Other companies registered in Lasswade:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC517849.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.