CARIEL SOFT DRINKS LIMITED

Company summary

Company number: SC063934
Status: ACTIVE
Incorporated / age: 24 January 197848 years
Registered office: Unit 1, Crest Business Centre, Glen Tye Road, Stirling, FK7 7LH
Accounts due: 30 September 2027
Confirmation statement due: 29 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 November 2026 at 22:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1, Crest Business Centre, Glen Tye Road, Stirling, FK7 7LH
Nature of business
Dormant Company
Previous company names
CABANA SOFT DRINKS (FORTH) LTD

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROTHWELL, Matthew John ACTIVE	Secretary	13 Apr 2026				Unit 1, Crest Business Centre, Glen Tye Road, Stirling, FK7 7LH
CADDY, Sarah Louise ACTIVE	Director	17 Mar 2025		England	June 1976	Unit 1, Crest Business Centre, Glen Tye Road, Stirling, FK7 7LH
MILNE, Andrew Paul ACTIVE	Director	25 Apr 2023		Wales	July 1973	Laurel House, Ashton Road, Newton-Le-Willows, WA12 0HH, England
NICHOLS, Matthew John ACTIVE	Director	14 Apr 2025		England	February 1982	Unit 1, Crest Business Centre, Glen Tye Road, Stirling, FK7 7LH
CADDY, Sarah Louise RESIGNED	Secretary	17 Mar 2025	13 Apr 2026			Unit 1, Crest Business Centre, Glen Tye Road, Stirling, FK7 7LH
CADDY, Sarah Louise RESIGNED	Secretary	25 Apr 2023	21 Mar 2024			Laurel House, Ashton Road, Newton-Le-Willows, WA12 0HH, England
CROSTON, Timothy John RESIGNED	Secretary	01 Jan 2010	02 Mar 2020			Unit 1, Crest Business Centre, Glen Tye Road, Stirling, FK7 7LH, Scotland
HYNES, Brendan RESIGNED	Secretary	07 Sep 2009	01 Jan 2010			Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS
HYNES, Brendan RESIGNED	Secretary	05 Apr 2007	07 Aug 2008			Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS
MUIR, Griselda Catherine Enid RESIGNED	Secretary		01 Apr 1998			Underhill, Muthill, Perthshire, PH5 2RZ
MUIR, John Alexander Hector RESIGNED	Secretary	01 Apr 1998	05 Apr 2007			Park House, Blairdrummond, Stirling, FK9 4UP
NEWMAN, Richard Hugh RESIGNED	Secretary	21 Mar 2024	15 Mar 2025			Unit 1, Crest Business Centre, Glen Tye Road, Stirling, FK7 7LH
PURKIS, Taylor RESIGNED	Secretary	07 Aug 2008	07 Sep 2009			5, Stainburn Close, Shevington, Wigan, Lancashire, WN6 8DY, England
RATTIGAN, David RESIGNED	Secretary	02 Mar 2020	25 Apr 2023			Unit 1, Crest Business Centre, Glen Tye Road, Stirling, FK7 7LH
CADDY, Sarah Louise RESIGNED	Director	24 Oct 2023	21 Mar 2024	England	June 1976	Laurel House, Ashton Road, Newton-Le-Willows, WA12 0HH, England
CROSTON, Timothy John RESIGNED	Director	01 May 2013	02 Mar 2020	United Kingdom	May 1963	Unit 1, Crest Business Centre, Glen Tye Road, Stirling, FK7 7LH, Scotland
FOLLOS, Nigel Richard RESIGNED	Director	05 Apr 2007	02 May 2013	England	February 1964	Unit 5 Block 2, Duckburn Ind Est, Stirling Road, Dunblane, FK15 9NW
MUIR, James Francis RESIGNED	Director		05 Apr 2007	United Kingdom	August 1948	Park House, Blairdrummond, Stirling, FK9 4UP
MUIR, John Alexander Hector RESIGNED	Director	15 Mar 2000	05 Apr 2007	United Kingdom	January 1976	Park House, Blairdrummond, Stirling, FK9 4UP
MUIR, William Anthony Nathaniel RESIGNED	Director	15 Mar 2000	05 Apr 2007	Scotland	June 1979	Park House, Blairdrummond, Stirlingshire, FK9 4UP
NEWMAN, Richard Hugh RESIGNED	Director	21 Mar 2024	15 Mar 2025	United Kingdom	November 1968	Unit 1, Crest Business Centre, Glen Tye Road, Stirling, FK7 7LH
NICHOLS, James Edward RESIGNED	Director	25 Apr 2023	24 Oct 2023	England	October 1979	Laurel House, Ashton Road, Newton-Le-Willows, WA12 0HH, England
RATTIGAN, David Thomas RESIGNED	Director	02 Mar 2020	25 Apr 2023	United Kingdom	May 1969	Unit 1, Crest Business Centre, Glen Tye Road, Stirling, FK7 7LH

ROTHWELL, Matthew John ACTIVE
Role: Secretary
Appointed on: 13 Apr 2026
Address: Unit 1, Crest Business Centre, Glen Tye Road, Stirling, FK7 7LH

CADDY, Sarah Louise ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: England
Date of birth: June 1976
Address: Unit 1, Crest Business Centre, Glen Tye Road, Stirling, FK7 7LH

MILNE, Andrew Paul ACTIVE
Role: Director
Appointed on: 25 Apr 2023
Country of Residence: Wales
Date of birth: July 1973
Address: Laurel House, Ashton Road, Newton-Le-Willows, WA12 0HH, England

NICHOLS, Matthew John ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: England
Date of birth: February 1982
Address: Unit 1, Crest Business Centre, Glen Tye Road, Stirling, FK7 7LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Apr 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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