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REGISTERED NUMBER: SC266350 (Scotland)











Financial Statements for the Year Ended 30th April 2024

for

Cauldhame Limited

Cauldhame Limited (Registered number: SC266350)






Contents of the Financial Statements
for the Year Ended 30th April 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Report of the Accountants 4

Cauldhame Limited

Company Information
for the Year Ended 30th April 2024







DIRECTOR: The Hon D H Dalrymple





SECRETARY: Farries, Kirk & McVean





REGISTERED OFFICE: Farries, Kirk & McVean
Dumfries Enterprise Park
Heathhall
Dumfries
Dumfriesshire
DG1 3SJ





REGISTERED NUMBER: SC266350 (Scotland)





ACCOUNTANTS: Farries Kirk & McVean
Dumfries Enterprise Park
Heathhall
Dumfries
DUMFRIESSHIRE
DG1 3SJ

Cauldhame Limited (Registered number: SC266350)

Balance Sheet
30th April 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 1,000 1,000

CURRENT ASSETS
Cash at bank 487 487

CREDITORS
Amounts falling due within one year 5 1,430 1,430
NET CURRENT LIABILITIES (943 ) (943 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

57

57

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings (43 ) (43 )
SHAREHOLDERS' FUNDS 57 57

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30th April 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th April 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 3rd January 2025 and were signed by:





The Hon D H Dalrymple - Director


Cauldhame Limited (Registered number: SC266350)

Notes to the Financial Statements
for the Year Ended 30th April 2024

1. STATUTORY INFORMATION

Cauldhame Limited is a private company, limited by shares , registered in Scotland. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4. FIXED ASSET INVESTMENTS

The investment represents the cost of an option over Cranstoun Estate.

The option exists between the company and the Hon. David Hew Dalrymple.

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other creditors 1,430 1,430

6. RELATED PARTY DISCLOSURES

At 30th April 2024, the company owed the sum of £1,400 (2023 - £1,400) to The Hon D H Dalrymple by way of a director's loan account. This amount is repayable on demand and no interest is charged on the sum advanced.

7. OVERALL CONTROL

The one director of the company, the Hon. D H Dalrymple, owns 100% of the share capital and therefore has overall control of the company.

Cauldhame Limited

Report of the Accountants to the Director of
Cauldhame Limited

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the year ended 30th April 2024 set out on page three and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.






Farries Kirk & McVean
Dumfries Enterprise Park
Heathhall
Dumfries
DUMFRIESSHIRE
DG1 3SJ


3rd January 2025