CD

CAPITAL DAIRIES LTD.

Active
SC517849 Private Limited Company 13 Oct 2015 (10 years, 7 months)
NO. 2, POLTONHALL INDUSTRIAL ESTATE, POLTON ROAD, LASSWADE, MIDLOTHIAN, EH18 1BW LASSWADE
Industry Wholesale of dairy products, eggs and edible oils and fats
Officers 1 active
Monitor CAPITAL DAIRIES LTD.

CAPITAL DAIRIES LTD. (company number SC517849) is an active Private Limited Company incorporated in United Kingdom on 13 October 2015, operating in the Wholesale of dairy products, eggs and edible oils and fats sector (SIC code 46330). The company is registered at NO. 2, POLTONHALL INDUSTRIAL ESTATE, POLTON ROAD, LASSWADE, MIDLOTHIAN, EH18 1BW.

Source: Companies House · Data updated:

AI Analysis

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CAPITAL DAIRIES LTD. is a Private Limited Company registered in United Kingdom, incorporated on 13 October 2015. The company operates in Wholesale of dairy products, eggs and edible oils and fats.

CompanyPulse Risk Indicator

Elevated
35
Elevated

Key risk factors: accounts overdue by 1294 days; last accounts over 66 months ago; confirmation statement overdue by 1299 days. Mitigating factor: 10 years of trading history. Enhanced due diligence is recommended.

2 positive 3 cautionary 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
SC517849
Status
Active
Type
Private Limited Company
Incorporated
13 October 2015
Jurisdiction
United Kingdom
Registered Address
NO. 2, POLTONHALL INDUSTRIAL ESTATE, POLTON ROAD, LASSWADE, MIDLOTHIAN, EH18 1BW
More companies in LASSWADE
Charges
None registered
Insolvency
No insolvency history

Key People

MS
Mr Safdar Hussain
PSC 25-50% shares
British · Notified: 1 Jul 2016
MM
Mr Mohammed Aslam
PSC 25-50% shares
Pakistani · Notified: 1 Jul 2016

Frequently Asked Questions about CAPITAL DAIRIES LTD.

Is CAPITAL DAIRIES LTD. still active?

CAPITAL DAIRIES LTD. is currently an active company on the Companies House register.

When was CAPITAL DAIRIES LTD. incorporated?

CAPITAL DAIRIES LTD. was incorporated on 13 October 2015, making it 10 years, 7 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of CAPITAL DAIRIES LTD.?

CAPITAL DAIRIES LTD. has 1 active officer:

What is CAPITAL DAIRIES LTD.'s registered address?

CAPITAL DAIRIES LTD.'s registered office address is NO. 2, POLTONHALL INDUSTRIAL ESTATE, POLTON ROAD, LASSWADE, MIDLOTHIAN, EH18 1BW.

What industry does CAPITAL DAIRIES LTD. operate in?

CAPITAL DAIRIES LTD. is classified under SIC code 46330 (Wholesale of dairy products, eggs and edible oils and fats).

Does CAPITAL DAIRIES LTD. have any charges or insolvency history?

CAPITAL DAIRIES LTD. has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Resigned Officers 2

See 2 resigned officers with appointment and resignation dates.

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Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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