Cunynghame Properties Limited SHETLAND


Founded in 2015, Cunynghame Properties, classified under reg no. SC507583 is an active company. Currently registered at Ellesmere Stores Esplanade ZE1 0LL, Shetland the company has been in the business for 9 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

The firm has 2 directors, namely Agnes S., Ian C.. Of them, Ian C. has been with the company the longest, being appointed on 4 June 2015 and Agnes S. has been with the company for the least time - from 15 March 2018. As of 25 April 2024, there was 1 ex director - Michael C.. There were no ex secretaries.

Cunynghame Properties Limited Address / Contact

Office Address Ellesmere Stores Esplanade
Office Address2 Lerwick
Town Shetland
Post code ZE1 0LL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC507583
Date of Incorporation Thu, 4th Jun 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Agnes S.

Position: Director

Appointed: 15 March 2018

Ian C.

Position: Director

Appointed: 04 June 2015

Michael C.

Position: Director

Appointed: 06 August 2015

Resigned: 04 May 2020

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Cunynghame Holdings Ltd from Leriwick, Scotland. This PSC is categorised as "a private company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Cunynghame Holdings Ltd

Ellesmere Stores Esplanade, Leriwick, Shetland, ZE1 0LL, Scotland

Legal authority Limited By Shares
Legal form Private Company
Country registered Scotland
Place registered Scotland Registrar Of Companies
Registration number Sc507590
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Current Assets7 41917 42851 02628 51734 73452 0135 57017 938
Net Assets Liabilities5 315616 140648 919682 734742 642768 275787 462947 134
Other
Accrued Liabilities Deferred Income    9435734022 169
Accrued Liabilities Not Expressed Within Creditors Subtotal450450570984943   
Creditors229 7232 1872 8866 60613 9345 950156 526240 789
Fixed Assets228 069601 349601 349661 807722 285722 285938 3201 171 654
Net Current Assets Liabilities-222 30415 24148 14021 91121 30046 563-150 456-222 351
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    500500500500
Total Assets Less Current Liabilities5 765616 590649 489683 718743 585768 848787 864949 303

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 6th August 2023
filed on: 7th, September 2023
Free Download (3 pages)

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