CAIRNESS LIMITED

Overview

Company Name	CAIRNESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC030253
Jurisdiction	Scotland
Date of Creation	Aug 28, 1954

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAIRNESS LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is CAIRNESS LIMITED located?

Registered Office Address	Westby 64 West High Street DD8 1BJ Forfar Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CAIRNESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 30, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for CAIRNESS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for CAIRNESS LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Feb 25, 2025	Total exemption full accounts made up to May 31, 2024	11 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Total exemption full accounts made up to May 31, 2023	12 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Total exemption full accounts made up to May 31, 2022	11 pages	AA

Jul 02, 2022	Registration of charge SC0302530013, created on Jun 27, 2022	7 pages	MR01

Apr 01, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to May 31, 2021	11 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Total exemption full accounts made up to May 31, 2020	10 pages	AA

Mar 27, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Total exemption full accounts made up to May 31, 2019	10 pages	AA

Apr 04, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Registration of charge SC0302530012, created on Mar 29, 2019	8 pages	MR01

Jan 24, 2019	Total exemption full accounts made up to May 31, 2018	9 pages	AA

Mar 29, 2018	Confirmation statement made on Mar 29, 2018 with updates	4 pages	CS01

Mar 29, 2018	Notification of Gillian Moir as a person with significant control on Mar 13, 2018	2 pages	PSC01

Mar 13, 2018	Registered office address changed from 1 Carden Place Aberdeen AB1 1UT to Westby 64 West High Street Forfar DD8 1BJ on Mar 13, 2018	1 pages	AD01

Mar 13, 2018	Termination of appointment of William John Moir as a director on Mar 13, 2018	1 pages	TM01

Mar 13, 2018	Appointment of Mrs Gillian Moir as a secretary on Mar 13, 2018	2 pages	AP03

Mar 13, 2018	Termination of appointment of Fraser & Mulligan as a secretary on Mar 13, 2018	1 pages	TM02

Feb 06, 2018	Total exemption full accounts made up to May 31, 2017	7 pages	AA

Jun 27, 2017	Appointment of Mrs Gillian Moir as a director on May 01, 2017	2 pages	AP01

May 12, 2017	Confirmation statement made on Mar 29, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CAIRNESS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MOIR, Gillian

Mar 13, 2018

Secretary

64 West High Street

DD8 1BJ Forfar

Westby

Scotland

244133380001

MOIR, Gillian

May 01, 2017

Director

64 West High Street

DD8 1BJ Forfar

Westby

Scotland

British

1972-1

Farmer

234444290001

MOIR (JUNIOR), William John

Nov 01, 2002

Director

Home Farm

Cairness,Lonmay

AB43 8XP Fraserburgh

Aberdeenshire

United Kingdom

British

1973-3

Farmer

86339720001

FRASER, William Thompson

Mar 14, 2006

Secretary

1 Carden Place

AB10 1UT Aberdeen

British

33619040001

BROWN & MCRAE

Mar 29, 1993

Secretary

Anderson House

9-11 Frithside Street

AB43 9AB Fraserburgh

Aberdeenshire

59916800001

FRASER & MULLIGAN

Mar 14, 2006

Mar 13, 2018

Secretary

Carden Place

AB10 1UT Aberdeen

United Kingdom

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	UK
Registration Number	N/A

33232780001

MOIR, Alexander Bell

Oct 01, 2009

Director

North Lodge

Cairness

AB43 5XQ Fraserburgh

Aberdeenshire

British

1933-3

Farmer

33619160001

MOIR, Alexander Bisset

Oct 01, 1994

Director

Cairness House

Lonmay

British

1901-5

Retired

343270001

MOIR, William John

Mar 13, 2018

Director

Rectory

Lonmay

AB43 4UL Fraserburgh

Aberdeenshire

United Kingdom

British

1943-11

Farmer

343280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAIRNESS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gillian Moir 64 West High Street DD8 1BJ Forfar Westby Scotland	Mar 13, 2018	64 West High Street DD8 1BJ Forfar Westby Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr William John Moir (Jnr) Cairness Home Farm AB43 8XP Lonmay, Fraserburgh Home Farm Scotland	Apr 06, 2016	Cairness Home Farm AB43 8XP Lonmay, Fraserburgh Home Farm Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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