Ltd Facts The UK company register, as filed

Register entry · No. SC517849

CAPITAL DAIRIES LTD.

Active - Proposal to Strike off Private Limited Company Incorporated 13 Oct 2015

Checks

3 warnings 1 to look at 6 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Oct 2022 (1470 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 26 Oct 2022 (1475 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £10,821: it owed more than it owned.

    Accounts to 31 Oct 2020 · See it · What this means
The other 10 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Oct 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NO. 2, POLTONHALL INDUSTRIAL ESTATE, POLTON ROAD, LASSWADE, MIDLOTHIAN, SCOTLAND, EH18 1BW

    As filed with Companies House.

  2. Nature of business

    • 46330 Wholesale of dairy products, eggs and edible oils and fats

  3. Accounts

    Next due
    31 Oct 2022 · OVERDUE
    Last made up to
    31 Oct 2020
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Oct 2022 · OVERDUE
    Last made up to
    12 Oct 2021

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CAPITAL DAIRIES LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2020 not published not published £19,801 £-10,821 13
31 Oct 2019 not published not published £132,152 £-92,055 13
31 Oct 2018 not published not published £27,795 £-114,477 13
31 Oct 2017 not published not published £6,636 £-65,479 —
31 Oct 2016 (13 months) not published not published £9,712 £-31,769 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Shoaib Ajmal Hussain Manager Director 1 Aug 2016 — June 1991 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Shoaib Ajmal Hussain Ownership of shares 75 to 100 percent 31 May 2017 — June 1991 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CAPITAL DAIRIES LTD. still trading?

The register shows CAPITAL DAIRIES LTD. as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does CAPITAL DAIRIES LTD. do?

It files the industry code 46330 (Wholesale of dairy products, eggs and edible oils and fats).

When was CAPITAL DAIRIES LTD. set up?

It was incorporated on 13 October 2015.

When are CAPITAL DAIRIES LTD.'s accounts due?

They were due on 31 October 2022 and are overdue. The last accounts were made up to 31 October 2020.

When is CAPITAL DAIRIES LTD.'s next confirmation statement due?

It was due on 26 October 2022 and is overdue.

Who runs CAPITAL DAIRIES LTD.?

CAPITAL DAIRIES LTD. has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (46330), active, set up around the same time. More in this industry →

  1. 09930311 HMP TRANSPORTATION T/A E&H DAIRY LIMITED Active Private Limited Company Inc. 29 Dec 2015 46330 · Wholesale of dairy products, eggs and edible oils and fats
  2. 09928070 THE MERCHANTS OF CROWLAND AND THORNEY LIMITED Active Private Limited Company Inc. 23 Dec 2015 46330 · Wholesale of dairy products, eggs and edible oils and fats
  3. 09914200 BFP (CORPORATE TRUSTEE) LIMITED Active Private Limited Company Inc. 14 Dec 2015 46330 · Wholesale of dairy products, eggs and edible oils and fats
  4. 09914960 PHILPOT DAIRY PRODUCTS LIMITED Active Private Limited Company Inc. 14 Dec 2015 46330 · Wholesale of dairy products, eggs and edible oils and fats
  5. SC521072 STRAWBERRY GARDEN CASH & CARRY LTD Active Private Limited Company Inc. 24 Nov 2015 46310 · Wholesale of fruit and vegetables

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House