This company is commonly known as Cairnacre Limited. The company was founded 30 years ago and was given the registration number SC146994. The firm's registered office is in MIDLOTHIAN. You can find them at Brodies 15 Atholl Crescent, Edinburgh, Midlothian, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CAIRNACRE LIMITED |
|---|---|---|
| Company Number | : | SC146994 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Brodies 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Brodies Llp, 58 Morrison Street, Capital Square, Edinburgh, Scotland, EH3 8BP | Secretary | 23 October 2001 | Active |
| C/O Brodies Llp, 58 Morrison Street, Capital Square, Edinburgh, Scotland, EH3 8BP | Director | 01 December 1997 | Active |
| C/O Brodies Llp, 58 Morrison Street, Capital Square, Edinburgh, Scotland, EH3 8BP | Director | 01 December 1997 | Active |
| 10 Hathaway Drive, Giffnock, Glasgow, G46 7AE | Secretary | 25 October 1993 | Active |
| 16 Maxwelton Close, Mill Hill, London, NW7 3NA | Secretary | 01 October 1997 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 14 October 1993 | Active |
| 9 Greenhill Avenue, Giffnock, Glasgow, G46 6QX | Director | 25 October 1993 | Active |
| 10 Hathaway Drive, Giffnock, Glasgow, G46 7AE | Director | 25 October 1993 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Director | 14 October 1993 | Active |
| Mr David Mark Kyte | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Brodies Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP |
| Nature of control | : |
|
| Mrs Tracey Martine Kyte | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Brodies Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-08 | Officers | Change person secretary company with change date. | Download |
| 2016-11-08 | Officers | Change person director company with change date. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-07 | Officers | Change person director company with change date. | Download |
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