Cavendish Relocation Limited

ActiveSC338218 Private limited company
Incorporated
21 February 2008 (18 years)
Previously known as
Meta SPV Limited (until 27 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Brookfield Homes Ltd
Accounts type
Total exemption full
Region
Scotland
Address
Building 3
42-46
Munro Place
Glasgow
G13 2UP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Brookfield Homes Ltd
Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc704841
Former controllers (1)
1 December 2021
Ceased Ross Harper Group Ltd — Owns 75–100% of shares

Financials

Current Ratio
0.3x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2023 2024 (£2,858) (£51,296) (£111,040) (£260,601) (£278,218)
Balance sheet detail
20242023202120202019
Current Assets£98,651£404,097£402,484£400,013£298,584
Creditors (< 1 year)£376,869£664,698£512,053£450,000£300,627
Net Current Assets(£278,218)(£260,601)(£109,569)(£49,987)(£2,043)
Net Assets(£111,040)(£51,296)(£2,858)
Shareholder Funds(£278,218)(£260,601)(£111,040)(£51,296)(£2,858)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
17 December 2025Confirmation statement with updates15 December 2025
5 September 2025Micro company accounts31 December 2024
18 December 2024Director's details changed
18 December 2024Registered office address changed
Show all recent filings

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