CAIRD CAPITAL I GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CAIRD CAPITAL I GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CAIRD CAPITAL I GP LIMITED was incorporated 14 years ago on 24/02/2010 and has the registered number: SC373674. The accounts status is TOTAL EXEMPTION FULL.

CAIRD CAPITAL I GP LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2021 10/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME ROBERT ANDREW SHANKLAND Sep 1960 British Director 2010-05-21 CURRENT
MR NEIL GRANT SCRAGG British Secretary 2010-05-21 CURRENT
MR NEIL GRANT SCRAGG Oct 1968 British Director 2010-05-21 CURRENT
DM COMPANY SERVICES LIMITED Corporate Secretary 2010-02-24 UNTIL 2010-05-21 RESIGNED
MR ANDREW JOHN POWELL Feb 1964 Director 2010-05-21 UNTIL 2013-11-06 RESIGNED
MR MARK WILLIAM HAMMOND Feb 1968 British Director 2010-05-21 UNTIL 2019-12-05 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2010-02-24 UNTIL 2010-05-21 RESIGNED
DAVID ERIC COWIE Jan 1964 British Director 2010-05-21 UNTIL 2018-03-26 RESIGNED
MR DOUGLAS ALEXANDER ARMSTRONG Jul 1974 British Director 2010-05-28 UNTIL 2011-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caird Capital Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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22 NOMINEES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
22 NOMINEES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
THE DICKSON MINTO CHARITABLE TRUST Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ARDMUIR LIMITED EDINBURGH SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
A L M PROPERTIES LIMITED MIDLOTHIAN Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ARDMUIR (PITTODRIE PLACE) LTD EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ORA CARE SOLUTIONS LIMITED EDINBURGH Active MICRO ENTITY 70100 - Activities of head offices
WREN GP LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied
CAIRD SHACKLETON GP LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied
ILIAD ADVISORY LLP EDINBURGH Active UNAUDITED ABRIDGED None Supplied
ASPER DHUK SLP GP LLP EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied