CABWELL LIMITED

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Profile CABWELL LIMITED

Actual on 01.02.2025
Company name
CABWELL LIMITED
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Company number
SC325017
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 June 2007
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Accounts

Actual

First accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Saturday, 24 May 2025 due by Friday, 06 June 2025

Last statement dated Friday, 24 May 2024

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
19 ADELPHI, ADELPHI BUSINESS CENTRE, ABERDEEBSHIRE, ABERDEEN, AB11 5BL
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PSC and Officers CABWELL LIMITED

Officers

(as of 20.09.2022)

KEANE, Robert
Status: Active
Appointed on: Sunday, 31 January 2021
Correspondence address: 19 Adelphi, Adelphi Business Centre, Aberdeen, Aberdeebshire, AB11 5BL
Nationality: Irish
Date of birth: April 1956
Role: Director
Occupation: Director
Country of residence: Scotland
KEANE, Simon Paul
Status: Not active
Appointed on: Thursday, 14 June 2007
Resigned on: Friday, 09 September 2011
Correspondence address: 5b St. Peters Place, Viewforth, Edinburgh, EH3 9PJ
Role: Secretary
KEANE, Simon Paul
Status: Not active
Appointed on: Thursday, 14 June 2007
Resigned on: Friday, 09 September 2011
Correspondence address: 5b St. Peters Place, Viewforth, Edinburgh, EH3 9PJ
Nationality: Irish
Date of birth: September 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCPHEE, Murdo
Status: Not active
Appointed on: Thursday, 14 June 2007
Resigned on: Monday, 06 June 2011
Correspondence address: Doune, Shagarry, Struan, Isleofskye, Uk, IV56 8FH
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
KEANE, Robin
Status: Not active
Appointed on: Friday, 09 September 2011
Resigned on: Sunday, 31 January 2021
Correspondence address: 19 Adelphi, Adelphi Business Centre, Aberdeen, Scotland, Aberdeebshire, AB11 5BL
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
P & W DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 06 June 2007
Resigned on: Thursday, 14 June 2007
Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
Role: Corporate Director
P & W SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 06 June 2007
Resigned on: Thursday, 14 June 2007
Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mr Robert Antony Keane
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Adelphi, Adelphi Business Centre, Aberdeen, Aberdeebshire, AB11 5BL
Nationality: Irish
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Robert Antony Keane
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Aberdeen, Aberdeebshire
Nationality: Irish
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

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