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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 8 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 (8 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 91 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
6th Floor 17a Curzon Street
London
W1J 5HS
England
Address changed on 12 Jun 2024 (1 year 6 months ago)
Previous address was 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1984
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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.25M
Decreased by £4.05M (-64%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£34.52M
Decreased by £652K (-2%)
Total Liabilities
-£786K
Decreased by £6.03M (-88%)
Net Assets
£33.73M
Increased by £5.37M (+19%)
Debt Ratio (%)
2%
Decreased by 17.09% (-88%)
Latest Activity
Small Accounts Submitted
15 Days Ago on 15 Dec 2025
Mrs Emily Rose Salvesen Appointed
1 Month Ago on 19 Nov 2025
Confirmation Submitted
7 Months Ago on 12 May 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 19 Apr 2025
Compulsory Gazette Notice
10 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 6 Months Ago on 12 Jun 2024
Mr Harold Douglas Ewen Salvesen (PSC) Details Changed
1 Year 6 Months Ago on 10 Jun 2024
Mr Harold Douglas Ewen Salvesen Details Changed
1 Year 6 Months Ago on 10 Jun 2024
Mr Harold Douglas Ewen Salvesen (PSC) Details Changed
1 Year 6 Months Ago on 10 Jun 2024
Mr Harold Douglas Ewen Salvesen Details Changed
1 Year 6 Months Ago on 10 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 15 Dec 2025
Appointment of Mrs Emily Rose Salvesen as a director on 19 November 2025
Submitted on 1 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Memorandum and Articles of Association
Submitted on 1 Dec 2025
Memorandum and Articles of Association
Submitted on 25 Nov 2025
Resolutions
Submitted on 25 Nov 2025
Statement of capital following an allotment of shares on 19 November 2025
Submitted on 21 Nov 2025
Statement of capital following an allotment of shares on 19 November 2025
Submitted on 21 Nov 2025
Change of share class name or designation
Submitted on 21 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 21 Nov 2025
Repayment History
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