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Companies House/Glasgow/Company profile

CAF PROPERTIES (WH) LIMITED

Active
SC616249·incorporated 2018-12-14

CAF PROPERTIES (WH) LIMITED is an active UK private limited company, incorporated on 14 December 2018 at Companies House (number SC616249; OpenRegistry canonical ID GB-SC616249-caf-properties-wh-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-14
Registered Address
HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

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

Persons with significant control

CAF PROPERTIES (WH) LIMITED has 1 person with significant control on file:

  • Hamilton House Investments Limited (Scotland reg. Sc515698). Notified 2023-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Scotsman Group Plc (Scotland reg. Sc262689). Notified 2020-12-11. Ceased 2023-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles Angelo Ferrari born 1946 resident in Scotland, British national. Notified 2018-12-14. Ceased 2020-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elizabeth Winifred Muir Ferrari born 1948 resident in Scotland, British national. Notified 2018-12-14. Ceased 2020-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Glasgow: