CE

CADEMUIR ENGINEERING LIMITED

Active

Company number SC069993

139 Fountainbridge, United Kingdom · Incorporated 20 November 1979

Cademuir Engineering Limited C/O Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom

Last updated on 29 March 2026

Manufacture of other plastic products · SIC 22290

Manufacture of other machine tools · SIC 28490

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CADEMUIR TOOLMAKING LIMITED · 20 November 1979 – 11 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Holly Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Capital Name Of Class Of Shares
Capital
5 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2023 View
Change Person Director Company With Change Date
Officers
8 March 2023 View
Change Person Director Company With Change Date
Officers
8 March 2023 View
Change Person Secretary Company With Change Date
Officers
8 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Capital Name Of Class Of Shares
Capital
5 August 2022 View
Memorandum Articles
Incorporation
29 July 2022 View
Resolution
Resolution
29 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2020 View
Certificate Change Of Name Company
Change Of Name
11 February 2020 View
Resolution
Resolution
11 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2019 View
Change Person Secretary Company With Change Date
Officers
24 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2017 View
Capital Variation Of Rights Attached To Shares
Capital
6 April 2017 View
Statement Of Companys Objects
Change Of Constitution
6 April 2017 View
Resolution
Resolution
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Change Person Director Company With Change Date
Officers
6 February 2014 View
Change Person Director Company With Change Date
Officers
6 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2013 View
Mortgage Alter Floating Charge
Mortgage
3 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2012 View
Legacy
Mortgage
4 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2012 View
Legacy
Mortgage
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2009 View
Legacy
Annual Return
10 March 2009 View
Resolution
Resolution
13 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2008 View
Legacy
Annual Return
11 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2007 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Officers
24 May 2005 View
Legacy
Capital
24 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2005 View
Legacy
Annual Return
3 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2004 View
Legacy
Annual Return
3 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2003 View
Legacy
Capital
3 April 2003 View
Legacy
Annual Return
3 April 2003 View
Legacy
Capital
23 July 2002 View
Resolution
Resolution
23 July 2002 View
Resolution
Resolution
23 July 2002 View
Legacy
Capital
23 July 2002 View
Resolution
Resolution
27 June 2002 View
Legacy
Capital
27 June 2002 View
Resolution
Resolution
27 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2002 View
Legacy
Annual Return
11 March 2002 View
Legacy
Annual Return
19 March 2001 View
Accounts With Accounts Type Small
Accounts
19 March 2001 View
Legacy
Mortgage
5 December 2000 View
Legacy
Mortgage
28 August 2000 View
Legacy
Annual Return
17 May 2000 View
Accounts Amended With Made Up Date
Accounts
28 February 2000 View
Accounts With Accounts Type Small
Accounts
3 February 2000 View
Legacy
Annual Return
10 March 1999 View
Accounts With Accounts Type Small
Accounts
24 February 1999 View
Accounts With Accounts Type Small
Accounts
25 September 1998 View
Legacy
Address
10 June 1998 View
Legacy
Annual Return
10 March 1998 View
Legacy
Annual Return
13 March 1997 View
Accounts With Accounts Type Small
Accounts
2 February 1997 View
Legacy
Annual Return
5 March 1996 View
Accounts With Accounts Type Small
Accounts
15 February 1996 View
Legacy
Annual Return
23 April 1995 View
Accounts With Accounts Type Full
Accounts
23 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
25 February 1994 View
Legacy
Annual Return
25 February 1994 View
Resolution
Resolution
4 February 1994 View
Accounts With Accounts Type Full
Accounts
4 February 1994 View
Resolution
Resolution
4 February 1994 View
Accounts With Accounts Type Full
Accounts
18 May 1993 View
Legacy
Annual Return
1 March 1993 View
Legacy
Annual Return
12 March 1992 View
Accounts With Accounts Type Full
Accounts
5 March 1992 View
Legacy
Address
6 November 1991 View
Legacy
Annual Return
4 June 1991 View
Accounts With Accounts Type Full
Accounts
4 June 1991 View
Accounts With Accounts Type Full
Accounts
28 February 1990 View
Legacy
Annual Return
28 February 1990 View
Accounts With Accounts Type Full
Accounts
2 March 1989 View
Legacy
Annual Return
2 March 1989 View
Legacy
Annual Return
8 March 1988 View
Accounts With Accounts Type Full
Accounts
8 March 1988 View
Accounts With Accounts Type Full
Accounts
24 February 1987 View
Legacy
Annual Return
24 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
20 November 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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