CALEY COLD STORE LIMITED
Company Number SC270634
Status
Active
Incorporated
July 13, 2004
Entity Type
Ltd
Registered Office
Blackhouse Circle Blackhouse Circle
Peterhead
AB42 1BN
52103
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Jul 27, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CALEY COLD STORE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC270634, this organization has been active since July 2004. Primarily in the 52103 sector, the business maintains its official headquarters at Blackhouse Circle Blackhouse Circle. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 11, 2026
Officers
Aug 17, 2026
Officers
Aug 17, 2026
Address
Aug 17, 2026
Confirmation Statement
Jul 30, 2026
Officers
Jul 30, 2026
Officers
May 11, 2026
Accounts
Oct 10, 2025
Confirmation Statement
Jul 21, 2025
Accounts
Oct 9, 2024
Confirmation Statement
Jul 26, 2024
Officers
Oct 9, 2023
Officers
Oct 9, 2023
Officers
Oct 9, 2023
Officers
Oct 9, 2023
Accounts
Sep 4, 2023
Confirmation Statement
Aug 28, 2023
Accounts
Nov 4, 2022
Confirmation Statement
Jul 25, 2022
Persons With Significant Control
Jul 25, 2022
Persons With Significant Control
Jul 25, 2022
Confirmation Statement
Jul 23, 2021
Accounts
Jul 1, 2021
Accounts
Oct 9, 2020
Confirmation Statement
Jul 14, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Caley Cold Store (Holdings) Limited
• Ownership of shares 75 to 100 percent
Ugie Investments Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
43%
over 22 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
secretary
secretary
corporate nominee secretary
director
director
nominee director
director
director
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