CSD1 Ltd

ActiveSC479810 Private limited company
Incorporated
11 June 2014 (12 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Small
Region
Scotland
Address
47 West Main Street
Blackburn
Bathgate
EH47 7LT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
American
Born September 1974 (52)
Director · Appointed 20 September 2023
British
Born March 1987 (39)
Director · Appointed 20 September 2023
English
Born November 1971
Lall, Inderpal
Secretary · Appointed 20 September 2023
Officer history (5 former)
15 October 2024
Resigned Ford, Paul Leslie as Director
15 October 2024
Appointed Calabria, David Thomas as Director
20 September 2023
Resigned Stewart, David John as Director
20 September 2023
Appointed Loveday, Matthew Henry as Director
20 September 2023
Appointed Olivier-Smith, Alan Christopher as Director
20 September 2023
Appointed Lall, Inderpal as Secretary
20 September 2023
Appointed Ford, Paul Leslie as Director
20 September 2023
Resigned Stewart, Gillian Couper as Director
1 May 2017
Appointed Stewart, Gillian Couper as Director
31 October 2014
Resigned Stewart, Gillian as Director
1 September 2014
Appointed Stewart, Gillian as Director
21 August 2014
Resigned Leisk, Keith as Secretary
11 June 2014
Appointed Leisk, Keith as Secretary
11 June 2014
Appointed Stewart, David John as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc414679
Former controllers (1)
21 December 2022
Ceased David John Stewart — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CSD1 Ltd This company Owns 75–100% of shares
McNicoll Vehicle Sales Limited Owns 75–100% of shares

Financials

Net Assets
£104,659
Cash
£1,114
Profit
£56,470
Employees
12
Current Ratio
3.2x
Return on Equity
54%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 £39,040 £17,042 £104,659
Balance sheet detail
202320212020
Fixed Assets£405£537
Current Assets£182,543£73,490£60,686
Debtors£181,429
Cash£1,114
Creditors (< 1 year)£56,896£5,992£20,735
Creditors (> 1 year)£20,988£50,000
Net Current Assets£125,647£67,498£39,951
Net Assets£104,659£17,042£39,040
Shareholder Funds£104,659£17,042£39,040

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates6 September 2026

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