UK Companies House feature
CAI HOLDINGS LIMITED
Profile
- Company number
- SC229298
- Status
- Active
- Incorporation
- 2002-03-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52242
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Anderson Anderson & Brown Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are of the opinion that the company has adequate working capital to execute its operations over the next 12 months. The directors, therefore, have made an informed judgement, at the time of approving the financial statements, that there is a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. As a result, the directors have continued to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Peterson (United Kingdom) Limited · 100% held · UK
- Peterson Australia Pty Limited · 100% held
- Peterson England Limited · 100% held · UK
- Peterson SNS Limited · 100% held · UK
- Peterson Edzell Limited · 100% held · UK
- Peterson Fuel Limited · 100% held · UK
- Peterson Decom Limited · 100% held · UK
- Peterson Shetland Limited · 100% held · UK
Significant events
- “There have been no significant events affecting the company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2008-05-14 | — | — |
| DODDS, Christine Claire | Director | 2024-07-05 | Jan 1981 | British |
| ELLIS, Andrew Robert | Director | 2025-09-09 | Mar 1974 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRONACHS | Corporate Nominee Secretary | 2002-03-18 | 2008-05-14 |
| BAIN, John Walter | Director | 2020-07-29 | 2023-03-09 |
| CHRISTIE, Duncan Francis | Director | 2023-03-09 | 2023-11-24 |
| COULL, Christopher Alexander | Director | 2024-07-05 | 2025-09-09 |
| CRIGHTON, Douglas Mcgregor | Director | 2002-05-27 | 2008-11-30 |
| ELLIS, Andrew Robert | Director | 2023-11-24 | 2024-07-05 |
| ELLIS, Richard John Muir | Director | 2002-05-27 | 2003-05-01 |
| MACIVER, Murdo Mackay | Director | 2002-05-27 | 2021-12-31 |
| MOORE, Sarah Robyn | Director | 2022-02-01 | 2024-07-05 |
| PORTER, Michael Alexander | Director | 2002-05-27 | 2014-10-13 |
| RENNIE, David Alan | Nominee Director | 2002-03-18 | 2002-05-27 |
| ROBERTSON, Alexander George | Director | 2002-05-27 | 2019-08-03 |
| TOMPOT, Rob | Director | 2005-03-23 | 2012-07-24 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-25 | CH01 | officers | change person director company with change date |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-09-15 | TM01 | officers | termination director company with name termination date |
| 2025-09-15 | AP01 | officers | appoint person director company with name date |
| 2025-09-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-13 | RP04SH01 | change-of-name | legacy |
| 2025-07-30 | RESOLUTIONS | resolution | resolution |
| 2025-07-28 | SH01 | capital | capital allotment shares |
| 2024-11-05 | CH01 | officers | change person director company with change date |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-02 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-07-19 | TM01 | officers | termination director company with name termination date |
| 2024-07-19 | AP01 | officers | appoint person director company with name date |
| 2024-07-18 | TM01 | officers | termination director company with name termination date |
| 2024-07-18 | AP01 | officers | appoint person director company with name date |
| 2024-01-17 | AP01 | officers | appoint person director company with name date |
| 2024-01-17 | TM01 | officers | termination director company with name termination date |
| 2023-10-05 | RESOLUTIONS | resolution | resolution |
| 2023-10-04 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
46.7
COOL
/ 100
- Filings velocity 67
- Capital events 20
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 1 appointed, 1 resigned (12mo)