CANNIESBURN LIMITED - ABERDEEN


Company Profile Company Filings

Overview

CANNIESBURN LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
CANNIESBURN LIMITED was incorporated 21 years ago on 14/04/2003 and has the registered number: SC247755. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CANNIESBURN LIMITED - ABERDEEN

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JOHNSTONE HOUSE
ABERDEEN
AB10 1HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEDGE SERVICES LIMITED Corporate Secretary 2006-04-01 CURRENT
NEIL JOHN STODDART Apr 1969 British Director 2003-10-01 CURRENT
MR IAN MURDOCH Mar 1970 British Director 2011-03-29 CURRENT
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2011-03-29 CURRENT
MR GORDON GRAHAM CRAIG Jan 1980 British Director 2015-09-18 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2003-04-14 UNTIL 2003-10-01 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2003-04-14 UNTIL 2003-10-01 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2003-10-01 UNTIL 2006-04-01 RESIGNED
ALASTAIR WHITE Jun 1968 British Director 2007-10-02 UNTIL 2015-07-17 RESIGNED
ANDREW JOHN MITCHELL Aug 1951 British Director 2003-10-01 UNTIL 2015-12-31 RESIGNED
MR DAVID JONATHAN KNIGHT Apr 1961 British Director 2008-11-10 UNTIL 2013-08-28 RESIGNED
RONNIE ALEXANDER JACOBS Oct 1950 British Director 2004-09-08 UNTIL 2010-09-30 RESIGNED
DAVID JOHN GILL Mar 1950 British Director 2003-10-01 UNTIL 2007-10-02 RESIGNED
MARGARET CUMMING Sep 1952 British Director 2004-01-23 UNTIL 2008-12-17 RESIGNED
BARRS BENJAMIN Jun 1970 British Director 2004-01-23 UNTIL 2004-09-08 RESIGNED
MR EWAN THOMAS ANDERSON Aug 1966 British Director 2004-01-23 UNTIL 2011-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cala Management Limited 2016-04-06 Edinburgh   Mid Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miller Homes Holdings Limited 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRYANT HOMES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
GALLAGHER BATHGATE LIMITED WARWICK ENGLAND Active SMALL 41100 - Development of building projects
AVANT ESTATES LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ST ANDREWS BRAE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARTISAN PLACE RESIDENTS MANAGEMENT COMPANY LIMITED WALTHAM CROSS Active DORMANT 98000 - Residents property management
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AVANT HOMES (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
CASTLEGAIT HOMES LIMITED STIRLING SCOTLAND Dissolved... DORMANT 41100 - Development of building projects
CALA HOMES (EAST) LIMITED ABERDEEN Active DORMANT 41202 - Construction of domestic buildings
AVANT HOMES (SCOTLAND MK) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRYANT HOMES SCOTLAND LIMITED ABBOTSINCH Active DORMANT 99999 - Dormant Company
BELSCO 1011 LIMITED EDINBURGH PARK Dissolved... DORMANT 41201 - Construction of commercial buildings
BELSCO 1012 LIMITED EDINBURGH PARK Dissolved... DORMANT 41201 - Construction of commercial buildings
HOMES FOR SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
CALA HOMES (WEST) LIMITED ABERDEEN Active DORMANT 41202 - Construction of domestic buildings
STRADA DEVELOPMENTS LIMITED ABBOTSINCH Active SMALL 41100 - Development of building projects
AMA CRAMOND (INVESTMENTS) LIMITED MIDLOTHIAN Active SMALL 93110 - Operation of sports facilities
ALDERVIEW HOMES (CARRICKSTONE) LIMITED EDINBURGH PARK Dissolved... DORMANT 41201 - Construction of commercial buildings
TAYDALE (GRANTON) LIMITED STIRLING SCOTLAND Dissolved... FULL 41201 - Construction of commercial buildings

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