CAIRN INDEPENDENT LIMITED - KIRKCALDY


Company Profile Company Filings

Overview

CAIRN INDEPENDENT LIMITED is a Private Limited Company from KIRKCALDY and has the status: Active.
CAIRN INDEPENDENT LIMITED was incorporated 30 years ago on 03/11/1993 and has the registered number: SC147311. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CAIRN INDEPENDENT LIMITED - KIRKCALDY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

PRIORY VIEW
KIRKCALDY
FIFE
KY1 2SA

This Company Originates in : United Kingdom
Previous trading names include:
JW GROUP INVESTMENT STRATEGIES LIMITED (until 30/01/2009)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CABBELL JOHNSTON Jul 1968 British Director 2011-09-23 CURRENT
MS LAURA JOYCE YOUNG Nov 1987 British Director 2022-07-11 CURRENT
MR ROBERT YOUNG Jul 1954 British Director 1993-11-03 CURRENT
DAVID CAMERON HARPER May 1963 British Director 2018-02-01 CURRENT
MR ROBERT YOUNG Jul 1954 British Secretary 2005-08-31 CURRENT
MR ROBERT YOUNG Jul 1954 British Secretary 1993-11-03 UNTIL 1999-04-01 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 1999-04-01 UNTIL 2005-08-31 RESIGNED
MR ALAN MURDO HARDIE Apr 1965 British Director 1999-08-27 UNTIL 2005-12-28 RESIGNED
MR KENNETH WHITTLE Aug 1959 British Director 2002-05-31 UNTIL 2011-09-23 RESIGNED
AILEEN CLARE WHITEHILL Mar 1958 British Director 2005-06-01 UNTIL 2007-09-10 RESIGNED
WILSON LYON WEIR Sep 1945 British Director 1993-11-03 UNTIL 2000-11-30 RESIGNED
BRIAN REID Nominee Director 1993-11-03 UNTIL 1993-11-03 RESIGNED
BRIAN REID Nominee Secretary 1993-11-03 UNTIL 1993-11-03 RESIGNED
MR DAVID RAE Jun 1965 British Director 2015-02-02 UNTIL 2015-12-15 RESIGNED
DAVID RAE Jun 1965 British Director 2007-09-07 UNTIL 2009-04-30 RESIGNED
ROBERT BARR MARSHALL Sep 1943 British Director 2005-06-01 UNTIL 2008-12-14 RESIGNED
MRS AUDREY MARY LUMSDEN May 1956 British Director 2007-09-07 UNTIL 2018-02-01 RESIGNED
JOHN DEMPSEY Jan 1963 British Director 2018-02-01 UNTIL 2019-06-28 RESIGNED
ASHLEY WILLIAM FORBES Oct 1929 British Director 1993-11-03 UNTIL 2002-04-06 RESIGNED
MR KENNETH DAVIE Dec 1957 British Director 2002-05-31 UNTIL 2011-09-23 RESIGNED
MR ANDREW ADAM Aug 1955 British Director 2005-06-01 UNTIL 2008-07-14 RESIGNED
ALAN ADAM Apr 1960 British Director 1994-11-15 UNTIL 1999-04-30 RESIGNED
LAURA JOYCE YOUNG Feb 1987 British Director 2022-05-30 UNTIL 2022-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cairn Nexus Ltd 2016-12-01 Kirkcaldy   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWERGATE TLC LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AMWINS GLOBAL RISKS UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TOWERGATE FINANCIAL (SCOTLAND) LIMITED GLASGOW Active FULL 64999 - Financial intermediation not elsewhere classified
BRIGHTRIDGE TECHNOLOGY LIMITED LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
JW GROUP INSURANCE & RISK MANAGERS LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
HOWDEN SCOTLAND LIMITED Active FULL 65120 - Non-life insurance
OCHRE - A NATIONAL CANCER CHARITY GLASGOW SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
JW GROUP LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
INSURENESS LIMITED PAISLEY SCOTLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
GS NEXUS LIMITED PERTH Dissolved... DORMANT 65120 - Non-life insurance
CAIRN NEXUS LIMITED KIRKCALDY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CAIRN CORPORATE LTD. KIRKCALDY Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BRAIDCROWN LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
THE FOOTBALL NUTCASE COMPANY LTD TRANENT Dissolved... TOTAL EXEMPTION SMALL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
CAIRN CORPORATE HOLDINGS LIMITED GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PENTLAND 1709 LIMITED GLENROTHES UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-27 30-06-2023 85,892 Cash 60,586 equity
ACCOUNTS - Final Accounts 2022-11-15 30-06-2022 95,687 Cash 66,905 equity
ACCOUNTS - Final Accounts 2022-01-15 30-06-2021 129,497 Cash 72,287 equity
ACCOUNTS - Final Accounts 2020-12-09 30-06-2020 95,707 Cash 64,359 equity
ACCOUNTS - Final Accounts 2019-09-21 31-05-2019 73,281 Cash 77,612 equity
ACCOUNTS - Final Accounts 2018-09-05 31-05-2018 99,981 Cash 105,378 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAIRN NEXUS LIMITED KIRKCALDY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CAIRN CORPORATE LTD. KIRKCALDY Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
CHARLIE REID TRAVEL LIMITED KIRKCALDY Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
GH PIPE FABRICATION LTD KIRKCALDY UNITED KINGDOM Active MICRO ENTITY 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
PATERSON SAFETY & TRAINING SERVICES LTD KIRKCALDY SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PATERSON & DEWAR HOLDINGS LIMITED KIRKCALDY SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CAIRN RISK MANAGEMENT SERVICES LIMITED KIRKCALDY SCOTLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ARMOUR ROOFING AND SLATING LTD KIRKCALDY SCOTLAND Active NO ACCOUNTS FILED 43910 - Roofing activities
CALIBRE CONDITIONING LLP KIRKCALDY SCOTLAND Active NO ACCOUNTS FILED None Supplied