Cardowan Creameries Limited

ActiveSC016247 Private limited company
Incorporated
22 December 1930 (95 years)
Industry
Manufacture of oils and fats (10410)
Accounts type
Full
Region
Scotland
Address
49 Holywell Street
Glasgow
G31 4BT

Filing status

Accounts due
31 December 2027
Last accounts
3 April 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
12
Outstanding
6
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Large, Simone Louise
Secretary · Appointed 30 April 2025
Director · Appointed 30 April 2025
British
Born August 1973 (53)
Director · Appointed 16 March 2023
British
Born February 1972 (54)
Director · Appointed 16 March 2023
British
Born September 1969 (57)
Officer history (7 former)
30 April 2025
Appointed George, Michael David as Director
30 April 2025
Appointed Large, Simone Louise as Secretary
21 November 2023
Resigned Mcghee, Lesley Joan as Secretary
16 March 2023
Appointed Mehta, Paresh Kumar as Director
16 March 2023
Appointed Ward, Mark Andrew as Director
16 March 2023
Resigned Kyle, John Andrew as Director
31 December 1999
Resigned Mcghee, Lesley Joan as Director
31 December 1999
Resigned Mccarthy, Jospeh as Director
29 December 1994
Appointed Mcghee, Lesley Joan as Director
29 August 1994
Resigned Kyle, Andrew Brown as Director
31 August 1990
Resigned Johnston, Mary Valerie as Director
2 July 1990
Resigned Johnston, Mary Valerie as Secretary
2 July 1990
Appointed Mcghee, Lesley Joan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 01433723
Former controllers (1)
16 March 2023
Ceased John Andrew Kyle — Owns 75–100% of shares

Financials

Net Assets
£3,141,282
up £261,812 (9%)
Cash
£1,223,263
up £734,735 (150%)
Employees
35
no change
Debt Ratio
48%
Current Ratio
1.9x
Balance sheet detail
2022
Fixed Assets£843,536
Current Assets£5,160,206
Debtors£3,447,275
Cash£1,223,263
Creditors (< 1 year)£2,699,317
Net Current Assets£2,460,889
Net Assets£3,141,282
Shareholder Funds£3,141,282

Filings 147

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts3 April 2026
10 June 2026Change of details for a person with significant control
9 April 2026Confirmation statement with no updates2 April 2026
11 September 2025Full accounts31 December 2024
31 July 2025Satisfaction of a charge in full
Show all 147 filings

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