CAITHNESS TRADING LTD

GREYSTONES HOUSE, WATTEN, WICK, CAITHNESS, KW1 5UG

Company Number: SC459455
Incorporation date: 18-Sep-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
46630 Wholesale of mining, construction and civil engineering machinery
46690 Wholesale of other machinery and equipment




SUMMARY

This company is 10.8 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -19.6 thousand which has worsened since the previous year's figure of GBP -19.3 thousand. The company has 2 active officers (directors or partners) who are or were officers of 13 other companies, 7 (53.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2025
Accounts Filed: MICRO ENTITY (31-Mar-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2024 GBP 9 21,668 -19,620
31-Mar-2023 GBP 1 21,634 -19,315
31-Mar-2022 GBP 27,742 48,838 -18,006
31-Mar-2021 GBP 15,943 50,000 -19,565
31-Mar-2020 GBP 23 2,995 -2,972
31-Mar-2019 GBP 35 2,935 -2,900
31-Mar-2018 GBP 21 2,855 -2,834
31-Mar-2017 GBP 123 8,241 8,241 -8,118
31-Mar-2016 GBP 437 8,127 -7,690
31-Mar-2015 GBP 3,368 16,818 1,056 18,028 100 -2,366 -2,266
31-Mar-2014 GBP 100 3,750 4,202 100 -552 -452

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Richard Christopher OTLEY 18 Sep 2013 Accountant British 2 - 2212 (50.0%)
Active Linda Cathryn OTLEY 18 Sep 2013 Accountant British 2 - 54 (57.1%)
Number of active directors: 2
Average tenure of active directors: 10.8 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 53.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BRITASK LTD. (04826005) - Dissolved
SOFTWARE & ELECTRONIC ENGINEERING COMPANY LIMITED (05289578) - Dissolved
NATURAL FRENCH OAK LIMITED (05375933) - Dissolved
SPEED TRANSPORT LIMITED (05574721) - Dissolved
EXCELSEA LIMITED (06473810) - Active
TREBEL LIMITED (06710548) - Dissolved
REALIA MARKETING LIMITED (06718132) - Active
WORLD OF PATRIA LIMITED (SC308737) - Dissolved
NITRAMINOS LIMITED (SC314224) - Active
MAINLINE LINKS LTD (SC384834) - Active
CAITHNESS TRADING LTD (SC459455) - Active
EURO PROPERTY SALES LTD (SC502270) - Dissolved
EUROSCOT TRADING LTD (SC688015) - Active
EMILY CHARLES BRIDAL LTD (SC716345) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CAITHNESS TRADING LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46630 Wholesale of mining, construction and civil engineering machinery)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FINNING (UK) LTD. WATLING STREET, BRIDGTOWN, CANNOCK, STAFFS, WS11 8LL 00367090 2017-12-31 563,182,000 14,149,000 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
MARUBENI - KOMATSU LIMITED PADGETS LANE, REDDITCH., WORCS, B98 0RT 01040079 2018-03-31 171,685,000 5,209,000
SJH-ALL PLANT GROUP LIMITED 3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, ENGLAND, MK45 2NW 04500584 2017-11-30 20,577,504 0
GEAR PUMP DISTRIBUTORS (UK) LIMITED MILLS PYATT, 11 KINGFISHER BUSINESS PARK, ARTHUR STREET, REDDITCH, WORCESTERSHIRE, B98 8LG 03925336 2017-11-30 840,844 0
USEDCRUSHERS LIMITED 31 PANT Y DDERWEN, PONTYCLUN, RHONDDA CYNON TAFF, CF72 8LY 04793134 2017-06-30 551,311 0 77320-Renting and leasing of construction and civil engineering machinery and equipment
SULLIVAN PROPERTIES LIMITED MYRAK HOUSE, CUTON HALL LANE, CHELMSFORD, ESSEX, CM2 6PB 02089369 2018-03-31 508,750 0 68209-Other letting and operating of own or leased real estate
INDMEC LIMITED 24 EUNY CLOSE, TREVINGEY, REDRUTH, CORNWALL, TR15 3DB 07410524 2019-02-01 469,113 0
G.B CONTRACTS LIMITED GB CONTRACTS LTD CHELWORTH INDUSTRIAL ESTATE, CRICKLADE, SWINDON, SN6 6HQ 03689012 2017-12-31 227,462 0 68209-Other letting and operating of own or leased real estate
GLOBAL SYNERGY RESOURCES LIMITED 169 HIGH STREET, BARNET, HERTS, ENGLAND, EN5 5SU 10146623 2018-04-30 64,931 0
EURO EQUIPMENT LIMITED PHOENIX WAY GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA, SA4 9WF 01963645 2017-12-31 0 0
KEVIN RICHARDSON PLANTMASTERUK LTD TOWER FARM, LUDWORTH, DURHAM, DH6 1NQ 09279022 2018-03-31 0 0
FINNING HOLDINGS WATLING ST, CANNOCK, STAFFS, WS11 8LL 01703167 0000-00-00 0 0 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
HAJCO 199 LIMITED C/O WATLING JCB LTD, DOG AND GUN LANE, WHETSTONE, LEICESTER, LE8 6LJ 03473136 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CAITHNESS TRADING LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 3.8% 7.5% Medium
Do you have a dispute with a business?
Make it public