Cargill Family Limited
Company SC489896 · Active · incorporated 27/10/2014 · Dunfermline KY12 8YD · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Scott William Cargill (person, born 01/1981, British, resident Wales)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-10-21 - Mrs Zoe Joanne Cargill (person, born 05/1984, British, resident Wales)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2021-11-01
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- CARGILL, Zoe Joanne (director, born 05/1984, British) · from 2014-10-27, current
- CARGILL, Scott William (director, born 01/1981, British) · from 2014-10-27, current
Charges
6 charges registered, 5 outstanding.
- 2024-12-18, outstanding, in favour of Paragon Bank PLC
- 2024-12-18, outstanding, in favour of Paragon Bank PLC
- 2024-08-01, outstanding, in favour of The Aldermore Bank PLC
- 2024-05-27, outstanding, in favour of Lendinvest Btl Limited
- 2022-08-30, outstanding, in favour of Paragon Bank PLC
Property on the register
3 titles on the register, around £1,157,500 by latest value.
- Title WA550865 · Freehold · £400,000 · CARDIFF CARDIFF
- Title WA536357 · Freehold · £400,000 · CARDIFF CARDIFF
- Title WA164874 · Freehold · £357,500 · CARDIFF CARDIFF
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Cargill Property Management Ltd (17149131)
- Cargill's Property Investments Ltd (SC781710)
- Cargill Nexus Limited (16600118)
- Cargill Properties Ltd (NI691302)
- Ask Dunfermline Property Ltd (SC841673)
- Fothergills Property Ltd (08846116)
- Carnaquidden Property Limited (16293889)
- Carnoustie and Young Ltd (SC850829)
Check this company on Companies House.
Get the full asset and risk dossier on Cargill Family Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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