Introduction
Watch Company
C
CAF PROPERTIES (WH) LIMITED
CAF PROPERTIES (WH) LIMITED is an active company incorporated on 14 December 2018 with the registered office located in Glasgow. The company operates in the Construction sector, specifically engaged in development of building projects. CAF PROPERTIES (WH) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
SC616249
LTD Company
Age
7 Years
Incorporated 14 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
Hamilton House 70 Hamilton Drive Glasgow, G12 8DR,
Previous Addresses
7 Queen's Terrace Aberdeen AB10 1XL United Kingdom
From: 14 December 2018To: 11 December 2020
14 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
9
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
KING, Stefan Paul
Active70 Hamilton Drive, GlasgowG12 8DR
Born October 1962
Director
Appointed 11 Dec 2020
KING, Stefan Paul
70 Hamilton Drive, GlasgowG12 8DR
Born October 1962
Director
11 Dec 2020
Active
ROBERTSON, Ewan James
Active70 Hamilton Drive, GlasgowG12 8DR
Born April 1982
Director
Appointed 26 Aug 2024
ROBERTSON, Ewan James
70 Hamilton Drive, GlasgowG12 8DR
Born April 1982
Director
26 Aug 2024
Active
WELSH, Lesley
Active70 Hamilton Drive, GlasgowG12 8DR
Born May 1975
Director
Appointed 11 Dec 2020
WELSH, Lesley
70 Hamilton Drive, GlasgowG12 8DR
Born May 1975
Director
11 Dec 2020
Active
FERRARI, Charles Angelo
ResignedSt Mary Street, St AndrewsKY16 8AZ
Born April 1946
Director
Appointed 14 Dec 2018
Resigned 11 Dec 2020
FERRARI, Charles Angelo
St Mary Street, St AndrewsKY16 8AZ
Born April 1946
Director
14 Dec 2018
Resigned 11 Dec 2020
Resigned
FERRARI, Elizabeth Winifred Muir
ResignedSt Mary Street, St AndrewsKY16 8AZ
Born August 1948
Director
Appointed 14 Dec 2018
Resigned 11 Dec 2020
FERRARI, Elizabeth Winifred Muir
St Mary Street, St AndrewsKY16 8AZ
Born August 1948
Director
14 Dec 2018
Resigned 11 Dec 2020
Resigned
MCGHEE, Brian William Craighead
Resigned70 Hamilton Drive, GlasgowG12 8DR
Born December 1948
Director
Appointed 11 Dec 2020
Resigned 21 Mar 2022
MCGHEE, Brian William Craighead
70 Hamilton Drive, GlasgowG12 8DR
Born December 1948
Director
11 Dec 2020
Resigned 21 Mar 2022
Resigned
MCQUADE, Stephen Anthony
Resigned70 Hamilton Drive, GlasgowG12 8DR
Born June 1977
Director
Appointed 11 Dec 2020
Resigned 07 Nov 2024
MCQUADE, Stephen Anthony
70 Hamilton Drive, GlasgowG12 8DR
Born June 1977
Director
11 Dec 2020
Resigned 07 Nov 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
70 Hamilton Drive, GlasgowG12 8DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2023
Hamilton House Investments Limited
70 Hamilton Drive, GlasgowG12 8DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2023
Active
Scotsman Group Plc
CeasedHamilton Drive, GlasgowG12 8DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2020
Ceased 13 Sept 2023
Scotsman Group Plc
Hamilton Drive, GlasgowG12 8DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2020
Ceased 13 Sept 2023
Ceased
Mr Charles Angelo Ferrari
CeasedSt Mary Street, St AndrewsKY16 8AZ
Born April 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2018
Ceased 11 Dec 2020
Mr Charles Angelo Ferrari
St Mary Street, St AndrewsKY16 8AZ
Born April 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2018
Ceased 11 Dec 2020
Ceased
Mrs Elizabeth Winifred Muir Ferrari
CeasedSt Mary Street, St AndrewsKY16 8AZ
Born August 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2018
Ceased 11 Dec 2020
Mrs Elizabeth Winifred Muir Ferrari
St Mary Street, St AndrewsKY16 8AZ
Born August 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2018
Ceased 11 Dec 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
5 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2023
13 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2023
13 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2022
14 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2021
24 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 December 2020
23 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2020
23 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2020
23 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2020
11 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2020