Capellie Holdings Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: SC688686

		2025		2024
	Notes	£	£	£	£
CURRENT ASSETS
Investments	4	405,028		405,028
Cash at bank and in hand		114		39

		405,142		405,067
Creditors: Amounts Falling Due Within One Year	5	(16,243 )		(15,803 )

NET CURRENT ASSETS (LIABILITIES)			388,899		389,264

TOTAL ASSETS LESS CURRENT LIABILITIES			388,899		389,264

NET ASSETS			388,899		389,264

CAPITAL AND RESERVES
Called up share capital	6		100		100
Profit and Loss Account			388,799		389,164

SHAREHOLDERS' FUNDS			388,899		389,264

For the year ending 31 March 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Andrew Meikle

Director

23 December 2025

The notes on page 2 form part of these financial statements.

1. General Information

Capellie Holdings Limited is a private company, limited by shares, incorporated in Scotland, registered number SC688686 . The registered office is West Capellie Farm, Neilston, Glasgow, G78 3AG.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

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

3. Average Number of Employees

Average number of employees, including directors, during the year was: 1 (2024: 1)

4. Current Asset Investments

	2025	2024
	£	£
Shares in subsidiaries	100	100
Other investments, held for sale	404,928	404,928

	405,028	405,028

The company has a 100% shareholding in John Meikle (Contractors ) Limited , company no SC082545

5. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Director's loan account	15,523	15,523
Amounts owed to associates	720	280

	16,243	15,803

6. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	100	100