ltds.uk / companies / SC691994
CALDWELL & DEMPSTER LIMITED
Silverbank, North Deeside Road, Banchory, Aberdeenshire, United Kingdom, AB31 5PY
ActiveltdINC 2021SIC 45320
Company Information
Registered AddressSilverbank, North Deeside Road, Banchory, Aberdeenshire, United Kingdom, AB31 5PY
Incorporated12 March 2021
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 45320 — Unknown
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts Type30
Confirmation Next Due25 March 2027
Confirmation Last Filed11 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
| Net assets | £57,401 | £109,255 | £67,294 | — |
| Cash | £78,159 | £135,826 | £145,256 | £77,857 |
| Current assets | £172,022 | £261,297 | £210,931 | £166,365 |
| Fixed assets | £130,499 | £116,237 | £95,589 | £48,835 |
| Creditors | £240,102 | £251,212 | £232,066 | £197,584 |
| Employees | 11 | 9 | 8 | 8 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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