Cai Holdings Limited

ActiveSC229298 Private limited company
Incorporated
18 March 2002 (24 years)
Previously known as
Mountwest 409 Limited (until 17 April 2002)
Industry
Cargo handling for air transport activities (52242)
Accounts type
Full
Region
Scotland
Address
28 Albyn Place
Aberdeen
AB10 1YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
9 September 2025
Resigned Coull, Christopher Alexander as Director
9 September 2025
Appointed Ellis, Andrew Robert as Director
5 July 2024
Resigned Ellis, Andrew Robert as Director
5 July 2024
Appointed Coull, Christopher Alexander as Director
5 July 2024
Resigned Moore, Sarah Robyn as Director
5 July 2024
Appointed Dodds, Christine Claire as Director
24 November 2023
Appointed Ellis, Andrew Robert as Director
24 November 2023
Resigned Christie, Duncan Francis as Director
9 March 2023
Appointed Christie, Duncan Francis as Director
9 March 2023
Resigned Bain, John Walter as Director
1 February 2022
Appointed Moore, Sarah Robyn as Director
31 December 2021
Resigned Maciver, Murdo Mackay as Director
29 July 2020
Appointed Bain, John Walter as Director
3 August 2019
Resigned Robertson, Alexander George as Director
13 October 2014
Resigned Porter, Michael Alexander as Director
24 July 2012
Resigned Tompot, Rob as Director
30 November 2008
Resigned Crighton, Douglas Mcgregor as Director
14 May 2008
Resigned Stronachs as Corporate Nominee Secretary
14 May 2008
Appointed Stronachs Secretaries Limited as Corporate Secretary
23 March 2005
Appointed Tompot, Rob as Director
1 May 2003
Resigned Ellis, Richard John Muir as Director
27 May 2002
Appointed Porter, Michael Alexander as Director
27 May 2002
Appointed Robertson, Alexander George as Director
27 May 2002
Appointed Maciver, Murdo Mackay as Director
27 May 2002
Appointed Ellis, Richard John Muir as Director
27 May 2002
Resigned Rennie, David Alan as Nominee Director
27 May 2002
Appointed Crighton, Douglas Mcgregor as Director
18 March 2002
Appointed Rennie, David Alan as Nominee Director
18 March 2002
Appointed Stronachs as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Cai Holdings Limited This company
Peterson (United Kingdom) Limited Owns 75–100% of shares
Peterson SBS Limited DissolvedOwns 75–100% of shares
SBS Logistics Limited DissolvedOwns 75–100% of shares
Seaforth Maritime Limited DissolvedOwns 75–100% of shares
Peterson Decom Limited Owns 75–100% of shares
Peterson Edzell Limited Owns 75–100% of shares
Peterson England Limited Owns 75–100% of shares
Peterson Fuel Limited Owns 75–100% of shares
Peterson People Limited DissolvedOwns 75–100% of shares
Peterson Shetland Limited Owns 75–100% of shares
Peterson SNS Limited Owns 75–100% of shares

Financials

Net Assets
£2,790,331
up £293,471 (12%)
Cash
£9,725
up £6,899 (244%)
Turnover
£11,117
down £4,249 (28%)
Profit Before Tax
£293,471
up £227,348 (344%)
Employees
2
no change
Debt Ratio
77%
Current Ratio
0.0x
Return on Equity
11%
Balance sheet detail
2019
Fixed Assets£11,949,611
Current Assets£357,794
Cash£9,725
Creditors (< 1 year)£9,517,074
Net Current Assets(£9,159,280)
Net Assets£2,790,331
Shareholder Funds£2,790,331

Turnover£11,117
Gross Profit£11,117
Admin Expenses£11,117
Profit Before Tax£293,471
Profit for Period£293,471

Filings 123

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates31 August 2026
10 September 2026Full accounts31 December 2025
25 November 2025Director's details changed
23 September 2025Full accounts31 December 2024
15 September 2025Termination of appointment of a director
Show all 123 filings

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