CAIRNCROSS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CAIRNCROSS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CAIRNCROSS LIMITED was incorporated 22 years ago on 17/07/2001 and has the registered number: SC221294. The accounts status is DORMANT and accounts are next due on 30/04/2024.

CAIRNCROSS LIMITED - EDINBURGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

83 MOREDUN PARK ROAD
EDINBURGH
EH17 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK GALLAGHER Oct 1973 British Director 2018-03-31 CURRENT
MS PATRICIA ANNE GALLAGHER Sep 1950 British Director 2018-03-31 CURRENT
MISS NICOLA SARAH GALLAGHER Oct 1994 British Director 2023-08-07 CURRENT
WILLIAM FRASER STEWART British Director 2002-01-25 UNTIL 2006-11-10 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2001-07-17 UNTIL 2001-07-17 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2001-07-17 UNTIL 2001-07-17 RESIGNED
ELIZABETH STEWART Oct 1968 British Director 2002-01-25 UNTIL 2006-11-10 RESIGNED
JOYCE ANN MCLUCKIE Apr 1958 British Director 2001-07-17 UNTIL 2002-01-25 RESIGNED
JAMES ERNEST MCLUCKIE Feb 1959 British Director 2001-07-17 UNTIL 2002-01-25 RESIGNED
JAMES ERNEST MCLUCKIE Dec 1936 British Director 2001-07-17 UNTIL 2002-01-25 RESIGNED
AMANDA MCDERMOTT Dec 1963 British Director 2002-01-25 UNTIL 2003-04-09 RESIGNED
MR STEPHEN CLAYTON Oct 1973 British Director 2006-09-06 UNTIL 2018-07-15 RESIGNED
MRS HEATHER CLAYTON Jun 1973 Scottish Director 2006-09-06 UNTIL 2018-07-15 RESIGNED
WILLIAM FRASER STEWART British Secretary 2002-01-25 UNTIL 2006-11-10 RESIGNED
JAMES ERNEST MCLUCKIE Dec 1936 British Secretary 2001-07-17 UNTIL 2002-01-25 RESIGNED
MR STEPHEN CLAYTON Oct 1973 British Secretary 2006-09-06 UNTIL 2018-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Patricia Anne Smith Gallagher 2018-03-31 9/1950 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Clayton 2016-07-17 - 2018-03-31 10/1973 Edinburgh   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 2016-07-17 - 2018-03-31 6/1973 Edinburgh   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CAIRNCROSS LIMITED 2024-03-26 31-07-2023 £3 equity
Dormant Company Accounts - CAIRNCROSS LIMITED 2023-03-23 31-07-2022 £3 equity
Dormant Company Accounts - CAIRNCROSS LIMITED 2022-03-24 31-07-2021 £3 equity
Dormant Company Accounts - CAIRNCROSS LIMITED 2021-02-06 31-07-2020 £3 equity
Dormant Company Accounts - CAIRNCROSS LIMITED 2019-08-06 31-07-2019 £3 equity
Dormant Company Accounts - CAIRNCROSS LIMITED 2019-05-01 31-07-2018 £3 equity
Dormant Company Accounts - CAIRNCROSS LIMITED 2018-03-29 31-07-2017 £3 equity
Dormant Company Accounts - CAIRNCROSS LIMITED 2017-03-24 31-07-2016 £3 equity
Dormant Company Accounts - CAIRNCROSS LIMITED 2016-04-05 31-07-2015 £3 equity
Dormant Company Accounts - CAIRNCROSS LIMITED 2015-04-14 31-07-2014 £3 equity

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