Cairnacre Limited in Capital Square EDINBURGH

Cairnacre Limited EDINBURGH

Founded in 1993, Cairnacre, classified under reg no. SC146994 is an active company. Currently registered at C/o Brodies Llp 58 Morrison Street EH3 8BP, Edinburgh the company has been in the business for 31 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely David K. and Tracey K.. In addition one secretary - Tracey K. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cairnacre Limited Address / Contact

Office Address	C/o Brodies Llp 58 Morrison Street
Office Address2	Capital Square
Town	Edinburgh
Post code	EH3 8BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC146994
Date of Incorporation	Thu, 14th Oct 1993
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Tracey K.

Position: Secretary

Appointed: 23 October 2001

David K.

Position: Director

Appointed: 01 December 1997

Tracey K.

Position: Director

Appointed: 01 December 1997

Adrian M.

Position: Secretary

Appointed: 01 October 1997

Resigned: 23 October 2001

Richard D.

Position: Director

Appointed: 25 October 1993

Resigned: 01 December 1997

John D.

Position: Director

Appointed: 25 October 1993

Resigned: 01 December 1997

Richard D.

Position: Secretary

Appointed: 25 October 1993

Resigned: 15 October 2000

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Tracey K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David K. This PSC owns 25-50% shares and has 25-50% voting rights.

Tracey K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

David K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 15th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 15th, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 3rd, August 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 11th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 14th October 2015 with full list of members filed on: 19th, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 14th October 2014 with full list of members filed on: 10th, November 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 10th November 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 27th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 14th October 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 29th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 14th October 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 14th October 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 14th October 2010 with full list of members filed on: 21st, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 11th, December 2009	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 14th October 2009 with full list of members filed on: 30th, October 2009	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 16th December 2008 filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 8th, July 2008	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 12th, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 12th, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 9th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 9th, November 2006	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 9th November 2006 filed on: 9th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 9th November 2006 filed on: 9th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 27th March 2006 filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 27th March 2006 filed on: 27th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 19th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 19th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 7th December 2004 filed on: 7th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th December 2004 filed on: 7th, December 2004	annual return	Free Download (7 pages)
363a	Annual return made up to Monday 10th November 2003 filed on: 10th, November 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 10th November 2003 filed on: 10th, November 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 28th, July 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 28th, July 2003	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 31st December 2002 filed on: 31st, December 2002	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 31st, December 2002	annual return
363(353)	Location of register of members address changed filed on: 31st, December 2002	annual return	Free Download
363a	Annual return made up to Tuesday 31st December 2002 filed on: 31st, December 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 11th, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 11th, October 2002	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 5th March 2002 filed on: 5th, March 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 5th March 2002 filed on: 5th, March 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 3rd, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 3rd, October 2001	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 4th April 2001 filed on: 4th, April 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 4th April 2001 filed on: 4th, April 2001	annual return
363a	Annual return made up to Wednesday 4th April 2001 filed on: 4th, April 2001	annual return
363a	Annual return made up to Wednesday 4th April 2001 filed on: 4th, April 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 4th April 2001 filed on: 4th, April 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 4th April 2001 filed on: 4th, April 2001	annual return
363a	Annual return made up to Wednesday 4th April 2001 filed on: 4th, April 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 4th April 2001 filed on: 4th, April 2001	annual return
AA	Accounts made up to Friday 31st March 2000 filed on: 6th, February 2001	accounts	Free Download (8 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 6th, February 2001	accounts	Free Download (8 pages)
AA	Accounts made up to Monday 31st March 1997 filed on: 2nd, February 2000	accounts	Free Download (8 pages)
AA	Accounts made up to Monday 31st March 1997 filed on: 2nd, February 2000	accounts	Free Download (8 pages)
AA	Accounts made up to Wednesday 31st March 1999 filed on: 2nd, February 2000	accounts	Free Download (8 pages)
AA	Accounts made up to Tuesday 31st March 1998 filed on: 2nd, February 2000	accounts	Free Download (8 pages)
AA	Accounts made up to Tuesday 31st March 1998 filed on: 2nd, February 2000	accounts	Free Download (8 pages)
AA	Accounts made up to Wednesday 31st March 1999 filed on: 2nd, February 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 3rd, February 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 3rd, February 1997	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 2nd December 1996 filed on: 2nd, December 1996	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 2nd December 1996 filed on: 2nd, December 1996	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 6th November 1995 filed on: 6th, November 1995	annual return	Free Download (10 pages)
363s	Annual return made up to Monday 6th November 1995 filed on: 6th, November 1995	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 14th, July 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 14th, July 1995	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 3rd October 1994 filed on: 3rd, October 1994	annual return	Free Download
363s	Annual return made up to Monday 3rd October 1994 filed on: 3rd, October 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 20th, January 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 20th, January 1994	accounts	Free Download

Cairnacre Limited EDINBURGH

Cairnacre Limited Address / Contact

Company Information / Profile

Company staff

Tracey K.

David K.

Tracey K.

Adrian M.

Richard D.

John D.

Richard D.

People with significant control

Company filings

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