CAIRNCROSS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cairncross Limited. The company was founded 22 years ago and was given the registration number SC221294. The firm's registered office is in EDINBURGH. You can find them at 83 Moredun Park Road, , Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	CAIRNCROSS LIMITED
Company Number	:	SC221294
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 July 2001
End of financial year	:	31 July 2023
Jurisdiction	:	Scotland
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	83 Moredun Park Road, Edinburgh, United Kingdom, EH17 7HJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
83, Moredun Park Road, Edinburgh, United Kingdom, EH17 7HJ	Director	07 August 2023	Active
83, Moredun Park Road, Edinburgh, Scotland, EH17 7HJ	Director	31 March 2018	Active
83, Moredun Park Road, Edinburgh, Scotland, EH17 7HJ	Director	31 March 2018	Active
83, Moredun Park Road, Edinburgh, United Kingdom, EH17 7HJ	Secretary	06 September 2006	Active
34 Claremont Court, Edinburgh, EH7 4LA	Secretary	17 July 2001	Active
31 Parklands Crescent, Dalgety Bay, Dunfermline, KY11 9FN	Secretary	25 January 2002	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	17 July 2001	Active
83, Moredun Park Road, Edinburgh, United Kingdom, EH17 7HJ	Director	06 September 2006	Active
83, Moredun Park Road, Edinburgh, United Kingdom, EH17 7HJ	Director	06 September 2006	Active
3/10 Saunders Street, Edinburgh, EH3 6TR	Director	25 January 2002	Active
22 Poplar Park, Port Seton, Prestonpans, EH32 0TD	Director	17 July 2001	Active
34 Claremont Court, Edinburgh, EH7 4LA	Director	17 July 2001	Active
22 Poplar Park, Port Seton, Prestonpans, EH32 0TD	Director	17 July 2001	Active
11 Granton Mill Crescent, Edinburgh,	Director	25 January 2002	Active
31 Parklands Crescent, Dalgety Bay, Dunfermline, KY11 9FN	Director	25 January 2002	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	17 July 2001	Active

People with Significant Control

Ms Patricia Anne Smith Gallagher
Notified on	:	31 March 2018
Status	:	Active
Date of birth	:	September 1950
Nationality	:	British
Country of residence	:	Scotland
Address	:	83, Moredun Park Road, Edinburgh, Scotland, EH17 7HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stephen Clayton
Notified on	:	17 July 2016
Status	:	Active
Date of birth	:	October 1973
Nationality	:	Scottish
Country of residence	:	United Kingdom
Address	:	83, Moredun Park Road, Edinburgh, United Kingdom, EH17 7HJ
Nature of control	:	Ownership of shares 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mrs Heather Clayton
Notified on	:	17 July 2016
Status	:	Active
Date of birth	:	June 1973
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	19, Howe Park, Edinburgh, Scotland, EH10 7HF
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-25	Accounts	Accounts with accounts type dormant.	Download
2023-08-07	Officers	Appoint person director company with name date.	Download
2023-07-31	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-22	Accounts	Accounts with accounts type dormant.	Download
2022-07-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-23	Accounts	Accounts with accounts type dormant.	Download
2021-07-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-05	Accounts	Accounts with accounts type dormant.	Download
2020-07-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-05	Accounts	Accounts with accounts type dormant.	Download
2019-07-18	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-30	Accounts	Accounts with accounts type dormant.	Download
2018-07-26	Confirmation statement	Confirmation statement with updates.	Download
2018-07-23	Officers	Termination director company with name termination date.	Download
2018-07-23	Officers	Termination director company with name termination date.	Download
2018-07-23	Officers	Termination secretary company with name termination date.	Download
2018-04-02	Officers	Appoint person director company with name date.	Download
2018-04-02	Officers	Appoint person director company with name date.	Download
2018-04-02	Persons with significant control	Notification of a person with significant control.	Download
2018-04-02	Persons with significant control	Cessation of a person with significant control.	Download
2018-04-02	Address	Change registered office address company with date old address new address.	Download
2018-04-02	Persons with significant control	Cessation of a person with significant control.	Download
2018-03-28	Accounts	Accounts with accounts type dormant.	Download
2017-07-17	Confirmation statement	Confirmation statement with no updates.	Download
2017-03-23	Accounts	Accounts with accounts type dormant.	Download