CAI HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-14 (in 4mo)
Last made up 2025-08-31
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CAI HOLDINGS LIMITED 2002-04-17 → present
- MOUNTWEST 409 LIMITED 2002-03-18 → 2002-04-17
Accounts
Audit & accounting basis
- 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.”
Group structure
- CAI HOLDINGS LIMITED · parent
- Peterson (United Kingdom) Limited 100%
- Peterson Australia Pty Limited 100%
- Peterson England Limited 100%
- Peterson SNS Limited 100%
- Peterson Edzell Limited 100%
- Peterson Fuel Limited 100%
- Peterson Decom Limited 100%
- Peterson Shetland Limited 100%
Significant events
- “There have been no significant events affecting the company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-08-13 RP04SH01 Legacy PDF
- 2025-07-30 RESOLUTIONS Resolution
- 2023-10-05 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one