Cairnglide Limited BATHGATE


Founded in 2014, Cairnglide, classified under reg no. SC483353 is an active company. Currently registered at Office 1a EH48 2AB, Bathgate the company has been in the business for ten years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

The company has 2 directors, namely Pierce M., Gerard M.. Of them, Gerard M. has been with the company the longest, being appointed on 3 August 2020 and Pierce M. has been with the company for the least time - from 18 November 2022. At present 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.

Cairnglide Limited Address / Contact

Office Address Office 1a
Office Address2 17b Glasgow Road
Town Bathgate
Post code EH48 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC483353
Date of Incorporation Thu, 31st Jul 2014
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 29th Oct 2023 (2023-10-29)
Last confirmation statement dated Sat, 15th Oct 2022

Company staff

Pierce M.

Position: Director

Appointed: 18 November 2022

Gerard M.

Position: Director

Appointed: 03 August 2020

Robert M.

Position: Secretary

Appointed: 30 January 2015

Resigned: 15 October 2020

Robert M.

Position: Director

Appointed: 10 November 2014

Resigned: 15 October 2020

Margaret C.

Position: Secretary

Appointed: 31 July 2014

Resigned: 30 January 2015

Margaret C.

Position: Director

Appointed: 31 July 2014

Resigned: 30 January 2015

Karen H.

Position: Director

Appointed: 31 July 2014

Resigned: 31 July 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Gerard M. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Robert M. This PSC has significiant influence or control over the company,.

Gerard M.

Notified on 15 October 2020
Nature of control: 75,01-100% shares

Robert M.

Notified on 21 May 2016
Ceased on 15 October 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312017-01-312018-01-312019-01-312020-01-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand  2591001   
Current Assets 126010150250 11049 26744 039
Debtors11111   
Net Assets Liabilities1-3122 20445 05544 951100100100
Other Debtors11111   
Property Plant Equipment276 000230 000230 000110 000110 000   
Net Assets Liabilities Including Pension Asset Liability1       
Tangible Fixed Assets276 000       
Reserves/Capital
Called Up Share Capital1       
Other
Additions Other Than Through Business Combinations Property Plant Equipment   126 404    
Corporation Tax Payable  52210 051    
Creditors276 000230 3133 37310 71665 55150 0105 0005 000
Net Current Assets Liabilities11-3 113-10 61550250 11044 26739 039
Other Creditors276 000230 3132 10654 33065 551   
Other Disposals Property Plant Equipment 46 000 246 404    
Other Taxation Social Security Payable  745665-500   
Property Plant Equipment Gross Cost276 000230 000230 000110 000110 000   
Total Assets Less Current Liabilities276 001230 001226 88799 385110 50250 11044 26739 039
Average Number Employees During Period    1111
Fixed Assets    110 000   
Capital Employed1       
Creditors Due After One Year276 000       
Number Shares Allotted1       
Number Shares Allotted Increase Decrease During Period1       
Par Value Share1       
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions276 000       
Tangible Fixed Assets Cost Or Valuation276 000       
Value Shares Allotted Increase Decrease During Period1       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates October 15, 2023
filed on: 10th, November 2023
Free Download (4 pages)

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