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Capercaillie (Investments) Limited

Capercaillie (Investments) Limited is an active company incorporated on 29 April 2021 with the registered office located in London, Greater London. Capercaillie (Investments) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
13367143
Private limited company
Age
4 years
Incorporated 29 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 311 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
6th Floor 17a Curzon Street
London
W1J 5HS
England
Address changed on 12 Jun 2024 (1 year 4 months ago)
Previous address was 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1981
Mr Harold Douglas Ewen Salvesen
PSC • British • Lives in Scotland • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Auchnerran Farms Ltd
Harold Douglas Ewen Salvesen is a mutual person.
Active
Findrack (Sportings) Limited
Harold Douglas Ewen Salvesen is a mutual person.
Active
Findrack Venture Capital Ltd
Harold Douglas Ewen Salvesen is a mutual person.
Active
L &S Holdings Limited
Harold Douglas Ewen Salvesen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£6.3M
Decreased by £12.69M (-67%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£35.17M
Decreased by £2.16M (-6%)
Total Liabilities
-£6.81M
Decreased by £818K (-11%)
Net Assets
£28.36M
Decreased by £1.34M (-5%)
Debt Ratio (%)
19%
Decreased by 1.07% (-5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 19 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 4 Months Ago on 12 Jun 2024
Mr Harold Douglas Ewen Salvesen (PSC) Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Mr Harold Douglas Ewen Salvesen Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Mr Harold Douglas Ewen Salvesen (PSC) Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Mr Harold Douglas Ewen Salvesen Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 12 May 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Change of details for Mr Harold Douglas Ewen Salvesen as a person with significant control on 10 June 2024
Submitted on 13 Jun 2024
Director's details changed for Mr Harold Douglas Ewen Salvesen on 10 June 2024
Submitted on 12 Jun 2024
Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 12 June 2024
Submitted on 12 Jun 2024
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for Mr Harold Douglas Ewen Salvesen on 10 June 2024
Submitted on 10 Jun 2024
Change of details for Mr Harold Douglas Ewen Salvesen as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 13 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year