CAIRNGORM HOLDINGS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CAIRNGORM HOLDINGS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CAIRNGORM HOLDINGS LIMITED was incorporated 7 years ago on 11/10/2016 and has the registered number: SC547522. The accounts status is DORMANT and accounts are next due on 06/01/2025.
CAIRNGORM HOLDINGS LIMITED was incorporated 7 years ago on 11/10/2016 and has the registered number: SC547522. The accounts status is DORMANT and accounts are next due on 06/01/2025.
CAIRNGORM HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 6 / 4 | 06/04/2023 | 06/01/2025 |
Registered Office
101 ROSE STREET
EDINBURGH
EH2 3JG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CAIRNGORM CAPITAL HOLDINGS LIMITED (until 19/05/2017)
CAIRNGORM CAPITAL HOLDINGS LIMITED (until 19/05/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER LEE | Oct 1967 | British | Director | 2018-10-29 | CURRENT |
| MR JOHN ROBIN WILSON CARSON | Jan 1965 | British | Director | 2016-10-11 UNTIL 2018-10-29 | RESIGNED |
| MR JOHN ROBIN WILSON CARSON | Secretary | 2016-10-11 UNTIL 2018-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peter Lee | 2018-10-29 | 10/1967 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Robin Wilson Carson | 2016-10-11 - 2018-10-29 | 1/1965 | Glasgow | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CAIRNGORM HOLDINGS LIMITED | 2024-02-06 | 06-04-2023 | £100 equity |
| Dormant Company Accounts - CAIRNGORM HOLDINGS LIMITED | 2022-12-31 | 06-04-2022 | £100 equity |
| Dormant Company Accounts - CAIRNGORM HOLDINGS LIMITED | 2022-03-22 | 06-04-2021 | £100 equity |
| Dormant Company Accounts - CAIRNGORM HOLDINGS LIMITED | 2021-03-16 | 06-04-2020 | £100 equity |
| Dormant Company Accounts - CAIRNGORM HOLDINGS LIMITED | 2019-12-14 | 06-04-2019 | £100 equity |
| Dormant Company Accounts - CAIRNGORM HOLDINGS LIMITED | 2018-07-11 | 06-04-2018 | £100 equity |