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Companies House/Livingston/Company profile

CARDO (SCOTLAND) LIMITED

Active
SC713202·incorporated 2021-10-26

CARDO (SCOTLAND) LIMITED is an active UK private limited company, incorporated on 26 October 2021 at Companies House (number SC713202; OpenRegistry canonical ID GB-SC713202-cardo-scotland-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,581 active companies registered in Livingston, Lothian (postcode EH54). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-26
Registered Address
12 FAIRBAIRN ROAD, LIVINGSTON, LOTHIAN, EH54 6TS, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

CARDO (SCOTLAND) LIMITED has 1 person with significant control on file:

  • Cardo (Scotland) Holdings Limited (Scotland reg. Sc829271). Notified 2025-01-10.
    • 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:

  • Mr Calum Wayne Mccombie born 1969 resident in Scotland, British national. Notified 2021-10-26. Ceased 2025-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Darren Craig Mcleod born 1975 resident in Scotland, British national. Notified 2021-10-26. Ceased 2025-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CARDO (SCOTLAND) LIMITED has previously traded as:

  • HEATCARE OIL & GAS HOLDINGS LIMITED (until 2025-04-22)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Livingston: