CADV LIMITED
SC015679 · Active · Ltd · 97 yrs · Dumbarton
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 26 May 2027 (last filed 12 May 2026).
Next accounts
31 Mar 2027
Next confirmation
26 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CADV LIMITED
SC015679Active· Ltd· Scotland· 1929-08-22Incorporated 1929-08-22Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- THOMPSON, Catherine Louise· DirectorResigned 2026-06-12
- GRANGER, Benjamin Jean Albert· DirectorAppointed 2026-01-26
- FELLS, Edward· DirectorResigned 2025-11-28
- MACNAB, Stuart· DirectorResigned 2022-03-31
SMILEY, Alexander Hugh
Secretary
- Appointed
- 2019-05-22
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GRANGER, Benjamin Jean Albert
Director
- Appointed
- 2026-01-26
- Nationality
- French
- Residence
- United Kingdom
- Born
- 01/1986
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MCKECHNIE, Stuart Andrew Ferrie
Director
- Appointed
- 2019-12-11
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1969
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ARMSTRONG, Philippa
Secretary
- Appointed
- 2005-09-23
- Resigned
- 2006-06-19
- Nationality
- British
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BROWN, Charles Bennett
Secretary
- Appointed
- 2001-08-28
- Resigned
- 2005-07-26
- Nationality
- British
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EGAN, Jane
Secretary
- Appointed
- 2006-09-01
- Resigned
- 2011-02-14
- Nationality
- British
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HOWARD, Martin John
Secretary
- Appointed
- —
- Resigned
- 1991-01-17
- Nationality
- British
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MACNAB, Stuart
Secretary
- Appointed
- 2008-02-29
- Resigned
- 2011-02-14
- Nationality
- British
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MAINS, Thomas Gordon
Secretary
- Appointed
- 2006-06-19
- Resigned
- 2006-09-01
- Nationality
- British
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MAINS, Thomas Gordon
Secretary
- Appointed
- 1996-01-08
- Resigned
- 2001-08-28
- Nationality
- British
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MAPPLEBECK, Ailsa Mary Robertson
Secretary
- Appointed
- 2014-06-23
- Resigned
- 2019-05-22
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TOMLINSON, John Michael
Secretary
- Appointed
- 1991-01-17
- Resigned
- 1994-08-31
- Nationality
- British
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WOOTERS, Joseph Michael
Secretary
- Appointed
- 1994-08-31
- Resigned
- 1996-07-01
- Nationality
- American
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ALLEN, Harvey Mills
Director
- Appointed
- —
- Resigned
- 1991-07-14
- Nationality
- British
- Born
- 02/1935
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ARTIS, Iain Norris James
Director
- Appointed
- 1996-01-08
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 01/1955
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BENNETT, Michael Peter
Director
- Appointed
- 1997-03-10
- Resigned
- 1999-08-31
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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BOYLE, Davd Patrick
Director
- Appointed
- 1992-08-03
- Resigned
- 2000-08-24
- Nationality
- British
- Born
- 01/1947
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BROWN, Charles Bennett
Director
- Appointed
- 2004-10-13
- Resigned
- 2005-07-26
- Nationality
- British
- Born
- 12/1966
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BURKE, Patrick Timothy
Director
- Appointed
- 1991-10-18
- Resigned
- 1992-08-03
- Nationality
- Irish
- Born
- 03/1944
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BURRELL, Peter Martin
Director
- Appointed
- 2000-04-27
- Resigned
- 2001-05-04
- Nationality
- British
- Born
- 05/1947
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CUNNINGHAM, Alistair Archibald
Director
- Appointed
- —
- Resigned
- 1992-08-03
- Nationality
- British
- Born
- 02/1926
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DEWAR-DURIE, Andrew Maule
Director
- Appointed
- 1991-05-31
- Resigned
- 1991-10-21
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1939
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FELLS, Edward
Director
- Appointed
- 2020-10-01
- Resigned
- 2025-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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FETTER, Herve Denis Michel
Director
- Appointed
- 2008-10-01
- Resigned
- 2017-08-31
- Nationality
- French
- Residence
- England
- Born
- 06/1963
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FITZSIMONS, Ian Terence
Director
- Appointed
- 2005-09-07
- Resigned
- 2006-09-01
- Nationality
- British
- Born
- 07/1964
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GEARING, Ian Martin
Director
- Appointed
- —
- Resigned
- 1991-05-31
- Nationality
- British
- Born
- 09/1950
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HART, Anthony William
Director
- Appointed
- —
- Resigned
- 1991-05-31
- Nationality
- British
- Born
- 02/1939
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HETHERINGTON, Graham Charles
Director
- Appointed
- 1999-08-31
- Resigned
- 2004-10-06
- Nationality
- British
- Born
- 02/1959
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HOEG, Krystyna Theresa
Director
- Appointed
- 1998-01-15
- Resigned
- 2000-01-11
- Nationality
- Canadian
- Born
- 01/1950
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HURST, Brian Charles
Director
- Appointed
- —
- Resigned
- 1991-03-12
- Nationality
- British
- Born
- 09/1949
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KELLEY, Russell Phelps
Director
- Appointed
- 2001-05-04
- Resigned
- 2001-08-28
- Nationality
- United States
- Born
- 11/1949
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KIRKNESS, James Henry Magnusen
Director
- Appointed
- —
- Resigned
- 1990-11-30
- Nationality
- British
- Born
- 10/1945
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LYSTER, Peter John
Director
- Appointed
- 2001-05-04
- Resigned
- 2005-09-07
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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MACNAB, Stuart
Director
- Appointed
- 2006-09-01
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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MAINS, Thomas Gordon
Director
- Appointed
- 1996-01-08
- Resigned
- 2006-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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MITCHELL, David Smith
Director
- Appointed
- 1997-03-10
- Resigned
- 2000-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1937
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OSCROFT, Anthony Baxter
Director
- Appointed
- 1991-05-31
- Resigned
- 1992-08-03
- Nationality
- British
- Born
- 04/1939
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QUARANTO, Leonard Anthony
Director
- Appointed
- 2001-08-28
- Resigned
- 2004-10-05
- Nationality
- American
- Born
- 06/1947
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ROSEWELL, Peter William
Director
- Appointed
- 1992-08-03
- Resigned
- 1995-03-14
- Nationality
- British
- Born
- 01/1941
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SCHOFIELD, Anthony
Director
- Appointed
- 2006-05-18
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1959
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THOMPSON, Catherine Louise
Director
- Appointed
- 2025-11-28
- Resigned
- 2026-06-12
- Nationality
- Australian
- Residence
- France
- Born
- 05/1971
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TOMLINSON, John Michael
Director
- Appointed
- 1992-08-03
- Resigned
- 1994-08-31
- Nationality
- British
- Born
- 08/1934
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TURPIN, Vincent
Director
- Appointed
- 2017-09-01
- Resigned
- 2020-09-30
- Nationality
- French
- Residence
- England
- Born
- 04/1978
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WOOD, Peter Adrian Kinnear
Director
- Appointed
- 1995-03-14
- Resigned
- 1997-06-30
- Nationality
- British
- Born
- 07/1936
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WOOTERS, Joseph Michael
Director
- Appointed
- 1994-08-31
- Resigned
- 1996-07-01
- Nationality
- American
- Born
- 09/1944
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