OpenCompanies

Cariel Soft Drinks Limited

Company number
SC063934
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 1978
Nature of business
Dormant Company
Corporate group
Nichols PLC (28 companies)

Registered office

Unit 1, Crest Business Centre
Glen Tye Road
Stirling
FK7 7LH

Previous names

  • Cabana Soft Drinks (Forth) Ltd (until 4 Feb 1997)

Officers

NameRoleAppointedResigned
ROTHWELL, Matthew John Secretary 13 Apr 2026
NICHOLS, Matthew John Director 14 Apr 2025
CADDY, Sarah Louise Director 17 Mar 2025
MILNE, Andrew Paul Director 25 Apr 2023
CADDY, Sarah Louise Secretary 17 Mar 2025 13 Apr 2026
NEWMAN, Richard Hugh Secretary 21 Mar 2024 15 Mar 2025
NEWMAN, Richard Hugh Director 21 Mar 2024 15 Mar 2025
CADDY, Sarah Louise Director 24 Oct 2023 21 Mar 2024
CADDY, Sarah Louise Secretary 25 Apr 2023 21 Mar 2024
NICHOLS, James Edward Director 25 Apr 2023 24 Oct 2023
RATTIGAN, David Thomas Director 2 Mar 2020 25 Apr 2023
RATTIGAN, David Secretary 2 Mar 2020 25 Apr 2023
CROSTON, Timothy John Director 1 May 2013 2 Mar 2020
CROSTON, Timothy John Secretary 1 Jan 2010 2 Mar 2020
FOLLOS, Nigel Richard Director 5 Apr 2007 2 May 2013
HYNES, Brendan Secretary 7 Sep 2009 1 Jan 2010
PURKIS, Taylor Secretary 7 Aug 2008 7 Sep 2009
HYNES, Brendan Secretary 5 Apr 2007 7 Aug 2008
MUIR, John Alexander Hector Director 15 Mar 2000 5 Apr 2007
MUIR, William Anthony Nathaniel Director 15 Mar 2000 5 Apr 2007
MUIR, John Alexander Hector Secretary 1 Apr 1998 5 Apr 2007
MUIR, James Francis Director - 5 Apr 2007
MUIR, Griselda Catherine Enid Secretary - 1 Apr 1998

Control

NameNature of controlNotifiedCeased
Nichols Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Cariel Soft Drinks Limited → Nichols PLC

Directors’ other companies

Data