Cairnorrie One Limited is a private limited company located at 6 Castle St, Edinburgh EH2 3AT. Incorporated on 2017-12-14, this 6-year-old company is run by 1 director.
Director Grant M., appointed on 14 December 2017.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-02-25 and the deadline for the following filing is 2024-03-10. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 6 Castle St |
| Town | Edinburgh |
| Post code | EH2 3AT |
| Country of origin | United Kingdom |
| Registration Number | SC583873 |
| Date of Incorporation | Thu, 14th Dec 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 14 December 2017
The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Grant M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Picardy Enterprises Ltd that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Grant M.
| Notified on | 14 December 2017 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
Picardy Enterprises Ltd
6 Castle Street Castle Street, Edinburgh, EH2 3AT, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited Company |
| Country registered | United Kingdom (Scotland) |
| Place registered | Companies House |
| Registration number | Sc433174 |
| Notified on | 14 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Average Number Employees During Period | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-25 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
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