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CAIRNVIEW LIMITED

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

This company is commonly known as Cairnview Limited. The company was founded 29 years ago and was given the registration number SC155445. The firm's registered office is in . You can find them at 53 Braid Avenue, Edinburgh, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CAIRNVIEW LIMITED
Company Number:SC155445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1995
End of financial year:18 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:53 Braid Avenue, Edinburgh, EH10 6EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Braid Avenue, Edinburgh, EH10 6EB

Secretary02 February 1995Active
Innerleithen Mains, Innerleithen, United Kingdom, EH44 6PF

Director05 December 2022Active
Innerleithen Mains Traquair Road, Innerleithen, EH44 6PF

Director02 February 1995Active
53 Braid Avenue, Edinburgh, Scotland, EH10 6EB

Director05 December 2022Active
53 Braid Avenue, Edinburgh, EH10 6EB

Director02 February 1995Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary20 January 1995Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director20 January 1995Active

People with Significant Control

Mr Walter Murray Charters
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:Scotland
Address:Innerleithen Mains, Traquair Road, Innerleithen, Scotland, EH44 6PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claire Wyllie Hill
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:Scotland
Address:53, Braid Avenue, Edinburgh, Scotland, EH10 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Agnes Patricia Charters
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:Scotland
Address:Innerleithen Mains, Traquair Road, Innerleithen, Scotland, EH44 6PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2023-02-03Persons with significant control

Cessation of a person with significant control.

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2023-02-03Persons with significant control

Change to a person with significant control.

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2023-02-03Persons with significant control

Cessation of a person with significant control.

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2023-02-03Officers

Appoint person director company with name date.

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2023-02-03Officers

Appoint person director company with name date.

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2022-12-14Mortgage

Mortgage satisfy charge full.

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2022-12-14Mortgage

Mortgage satisfy charge full.

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2022-12-14Mortgage

Mortgage satisfy charge full.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-02-24Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type micro entity.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type micro entity.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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