Case Studies/Construction/CATER PROPERTY INVESTMENT (DUNDEE) LIMITED
Creditors' voluntary liquidation

CATER PROPERTY INVESTMENT (DUNDEE) LIMITED

CATER PROPERTY INVESTMENT (DUNDEE) LIMITED is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 19 December 2025.

Key facts
Company no.SC630684
SectorConstruction
Incorporated16 May 2019
Reg. officeGlasgow G2
Appointed19 Dec 2025
Office holderMichael Royce, M. R
The timeline · incorporation → liquidation
16 May 2019
Incorporated
Registered as SC630684. Construction.
1 Jul 2019
Charge registered
A registered charge granted to Ortus Secured Finance I Limited as Security Trustee for the Secured Parties.
3 Jul 2019
Charge registered
A registered charge granted to Ortus Secured Finance I Limited as Security Trustee for the Secured Parties.
16 May 2021
First accounts filed
accounts-with-accounts-type-total-exemption-full
1 Oct 2021
Board changes begin
First of the director resignations before failure.
10 Apr 2024
Latest accounts filed
accounts-with-accounts-type-total-exemption-full
19 Dec 2025
Liquidator appointed
Creditors' voluntary liquidation.
19 Dec 2025
Gazette notice published
Notice 5022617 in The Gazette.

What the data was telling us

Readings from The Gazette and Companies House, in the firm's final two years.

Insolvency statusCVL
StatusCreditors' voluntary liquidation
Gazette refNotice 5022617
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & controlPSC register
Beneficial ownerMr Sai Wing Li
ControlSignificant influence or control
Owner typeIndividual
Controllers1 on record
Filing trajectoryLate filing
Incorporated16 May 2019
Last accounts10 Apr 2024
Confirmation stmtFiled
Account typeFull
Director stabilityBoard churn
Appointments3 since 2019
Resignations0 in final 12 mths
Active directors1
Avg tenure3.4 yrs
Director track recordTrack record
Other appointments5 other companies
DisqualificationsNone found
Charges & secured creditorsFloating charge
Charges2 registered
InstrumentA registered charge
HolderOrtus Secured Finance I Limited as Security Trustee for the Secured Parties
Registered3 Jul 2019
Statusfully-satisfied
Practitioner appointedPractitioner
PractitionerMichael Royce
FirmM. R
RoleLiquidator
IP numberIP 9692
Appointed15 Dec 2025
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The full forensic report

Every charge, every filing, every appointment, in one dossier.

Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for CATER PROPERTY INVESTMENT (DUNDEE) LIMITED.