The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Dodds, Christine Claire
    Finance Director born in January 1981
    Individual (9 offsprings)
    Officer
    2024-07-05 ~ now
    OF - director → CIF 0
  • 2
    Coull, Christopher Alexander
    Regional Director born in August 1978
    Individual (8 offsprings)
    Officer
    2024-07-05 ~ now
    OF - director → CIF 0
  • 3
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2008-05-14 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Ellis, Richard John Muir
    Consultant born in January 1945
    Individual
    Officer
    2002-05-27 ~ 2003-05-01
    OF - director → CIF 0
  • 2
    Ellis, Andrew Robert
    Commercial Director born in March 1974
    Individual (9 offsprings)
    Officer
    2023-11-24 ~ 2024-07-05
    OF - director → CIF 0
  • 3
    Tompot, Rob
    Ceo born in August 1951
    Individual
    Officer
    2005-03-23 ~ 2012-07-24
    OF - director → CIF 0
  • 4
    Moore, Sarah Robyn
    Managing Director born in July 1980
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2024-07-05
    OF - director → CIF 0
  • 5
    Christie, Duncan Francis
    Finance Director born in February 1971
    Individual
    Officer
    2023-03-09 ~ 2023-11-24
    OF - director → CIF 0
  • 6
    Maciver, Murdo Mackay
    Operations Director born in October 1958
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2021-12-31
    OF - director → CIF 0
  • 7
    Porter, Michael Alexander
    Managing Director born in September 1958
    Individual (3 offsprings)
    Officer
    2002-05-27 ~ 2014-10-13
    OF - director → CIF 0
  • 8
    Robertson, Alexander George
    Accountant born in August 1952
    Individual (11 offsprings)
    Officer
    2002-05-27 ~ 2019-08-03
    OF - director → CIF 0
  • 9
    Rennie, David Alan
    Born in October 1953
    Individual (39 offsprings)
    Officer
    2002-03-18 ~ 2002-05-27
    OF - nominee-director → CIF 0
  • 10
    Crighton, Douglas Mcgregor
    Operations Manager born in September 1955
    Individual
    Officer
    2002-05-27 ~ 2008-11-30
    OF - director → CIF 0
  • 11
    Bain, John Walter
    Cfo born in October 1966
    Individual
    Officer
    2020-07-29 ~ 2023-03-09
    OF - director → CIF 0
  • 12
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2002-03-18 ~ 2008-05-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CAI HOLDINGS LIMITED

Previous name
MOUNTWEST 409 LIMITED - 2002-04-17
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Turnover/Revenue
11,117 GBP2019-01-01 ~ 2019-12-31
15,366 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
11,117 GBP2019-01-01 ~ 2019-12-31
15,366 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-11,117 GBP2019-01-01 ~ 2019-12-31
-15,366 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
293,471 GBP2019-01-01 ~ 2019-12-31
66,123 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
293,471 GBP2019-01-01 ~ 2019-12-31
66,123 GBP2018-01-01 ~ 2018-12-31
Fixed Assets - Investments
11,949,611 GBP2019-12-31
11,949,611 GBP2018-12-31
Fixed Assets
11,949,611 GBP2019-12-31
11,949,611 GBP2018-12-31
Debtors
Current
348,069 GBP2019-12-31
67,840 GBP2018-12-31
Cash at bank and in hand
9,725 GBP2019-12-31
2,826 GBP2018-12-31
Current Assets
357,794 GBP2019-12-31
70,666 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-9,517,074 GBP2019-12-31
-9,523,417 GBP2018-12-31
Net Current Assets/Liabilities
-9,159,280 GBP2019-12-31
-9,452,751 GBP2018-12-31
Total Assets Less Current Liabilities
2,790,331 GBP2019-12-31
2,496,860 GBP2018-12-31
Net Assets/Liabilities
2,790,331 GBP2019-12-31
2,496,860 GBP2018-12-31
Equity
Called up share capital
616,665 GBP2019-12-31
616,665 GBP2018-12-31
616,665 GBP2018-01-01
Share premium
453,716 GBP2019-12-31
453,716 GBP2018-12-31
453,716 GBP2018-01-01
Capital redemption reserve
76,000 GBP2019-12-31
76,000 GBP2018-12-31
76,000 GBP2018-01-01
Retained earnings (accumulated losses)
1,643,950 GBP2019-12-31
1,350,479 GBP2018-12-31
1,284,356 GBP2018-01-01
Equity
2,790,331 GBP2019-12-31
2,496,860 GBP2018-12-31
2,430,737 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
293,471 GBP2019-01-01 ~ 2019-12-31
66,123 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
3,250 GBP2019-01-01 ~ 2019-12-31
3,250 GBP2018-01-01 ~ 2018-12-31
Amounts Owed by Group Undertakings
Current
348,069 GBP2019-12-31
67,840 GBP2018-12-31
Cash and Cash Equivalents
9,725 GBP2019-12-31
2,826 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1,320 GBP2018-12-31
Amounts owed to group undertakings
Current
9,506,574 GBP2019-12-31
9,511,597 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
10,500 GBP2019-12-31
10,500 GBP2018-12-31
Creditors
Current
9,517,074 GBP2019-12-31
9,523,417 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
123,332 shares2019-12-31
123,332 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
123,334 shares2019-12-31
123,334 shares2018-12-31
Par Value of Share
Class 2 ordinary share
1.002019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
369,999 shares2019-12-31
369,999 shares2018-12-31
Par Value of Share
Class 3 ordinary share
1.002019-01-01 ~ 2019-12-31
Related profiles found in government register
  • CAI HOLDINGS LIMITED
    Info
    MOUNTWEST 409 LIMITED - 2002-04-17
    Registered number SC229298
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2002-03-18 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • CAI HOLDINGS LIMITED
    S
    Registered number Sc229298
    28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
    Limited Company in Scotland Registrar Of Companies, Scotland
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    PETERSON SBS LIMITED - 2013-07-09
    SBS LOGISTICS LIMITED - 2008-06-05
    PETERSON SBS LIMITED - 2008-06-05
    SBS LOGISTICS LIMITED - 2008-05-01
    SHETLAND BASE SERVICES LIMITED - 1999-03-04
    SHETLAND HOLDINGS LIMITED - 1997-04-17
    TRUSHELFCO (NO.2221) LIMITED - 1997-03-18
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    9,013,236 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    SLLP 288 LIMITED - 2020-05-19
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-05-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    SLLP 285 LIMITED - 2020-05-07
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-05-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    2nd Floor 55 Ludgate Hill, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-10-14 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    SLLP 224 LIMITED - 2018-03-06
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    2018-03-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    SLLP 262 LIMITED - 2019-06-07
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2019-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    SLLP 289 LIMITED - 2020-05-19
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-05-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    SLLP 290 LIMITED - 2020-05-22
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-05-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    D AND H SERVICES LIMITED - 2004-04-13
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,500,979 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SLLP 176 LIMITED - 2017-01-18
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    309,091 GBP2017-12-31
    Person with significant control
    2017-08-30 ~ 2021-10-04
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    PETERSON UK (ALTENS) LIMITED - 2021-06-01
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-11-22 ~ 2021-07-14
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    SLLP 77 LIMITED - 2014-02-05
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    787,132 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-04
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -537,250 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-04
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.