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CSD1 Ltd

CSD1 Ltd is an active company incorporated on 11 June 2014 with the registered office located in Bathgate, West Lothian. CSD1 Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC479810
Private limited company
Scottish Company
Age
11 years
Incorporated 11 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
47 West Main Street
Blackburn
Bathgate
West Lothian
EH47 7LT
Scotland
Address changed on 3 Oct 2023 (2 years ago)
Previous address was 19 Houston Mains Holdings Livingston West Lothian EH52 6PA Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Alan Christopher Olivier-Smith
Director • General Manager • English • Lives in England • Born in Nov 1971
David Thomas Calabria
Director • Treasurer And SVP Of Corporate Finance • American • Lives in United States • Born in Sep 1974
Paul Leslie Ford
Director • Accountant • British • Lives in England • Born in Jan 1970
Matthew Henry Loveday
Director • Head Of Commercial Vehicles & UK Norther • British • Lives in England • Born in Mar 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
ACL Hire Limited
Paul Leslie Ford, Mr Alan Christopher Olivier-Smith, and 2 more are mutual people.
Active
McNicoll Vehicle Hire Ltd
Paul Leslie Ford, Mr Alan Christopher Olivier-Smith, and 2 more are mutual people.
Active
McNicoll Vehicle Sales Limited
Paul Leslie Ford, Mr Alan Christopher Olivier-Smith, and 2 more are mutual people.
Active
Avis Budget UK Limited
Mr Alan Christopher Olivier-Smith and David Thomas Calabria are mutual people.
Active
Ae Holdco Limited
Paul Leslie Ford and David Thomas Calabria are mutual people.
Active
Ae Consolidation Limited
Paul Leslie Ford and David Thomas Calabria are mutual people.
Active
Avis Pension Trustees Limited
Matthew Henry Loveday is a mutual person.
Active
Avis Budget Services Limited
David Thomas Calabria is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.36M (-100%)
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£9.48K
Decreased by £13.32K (-58%)
Total Liabilities
£0
Decreased by £13.32K (-100%)
Net Assets
£9.48K
Same as previous period
Debt Ratio (%)
0%
Decreased by 58.43% (-100%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
5 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Small Accounts Submitted
6 Months Ago on 9 Apr 2025
Mr David Thomas Calabria Appointed
1 Year Ago on 15 Oct 2024
Paul Leslie Ford Resigned
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Accounting Period Shortened
1 Year 8 Months Ago on 15 Feb 2024
Mr Matthew Henry Loveday Appointed
2 Years 1 Month Ago on 20 Sep 2023
David John Stewart Resigned
2 Years 1 Month Ago on 20 Sep 2023
Gillian Cooper Stewart Resigned
2 Years 1 Month Ago on 20 Sep 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 Oct 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 10 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Apr 2025
Appointment of Mr David Thomas Calabria as a director on 15 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Paul Leslie Ford as a director on 15 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 6 Sep 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 15 Feb 2024
Appointment of Mr Matthew Henry Loveday as a director on 20 September 2023
Submitted on 4 Oct 2023
Appointment of Mr Alan Christopher Olivier-Smith as a director on 20 September 2023
Submitted on 3 Oct 2023
Appointment of Mr Paul Leslie Ford as a director on 20 September 2023
Submitted on 3 Oct 2023
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Repayment History
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