CAIRN INDEPENDENT LIMITED

Overview

Company Name	CAIRN INDEPENDENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC147311
Jurisdiction	Scotland
Date of Creation	Nov 03, 1993

Summary

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

What is the purpose of CAIRN INDEPENDENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CAIRN INDEPENDENT LIMITED located?

Registered Office Address	Priory View Victoria Road KY1 2SA Kirkcaldy Fife
Undeliverable Registered Office Address	No

What were the previous names of CAIRN INDEPENDENT LIMITED?

Previous Company Names
Company Name	From	Until
JW GROUP INVESTMENT STRATEGIES LIMITED	Jun 10, 2002	Jun 10, 2002
CARLYLE INSURANCE & FINANCIAL SERVICES LIMITED	Nov 03, 1993	Nov 03, 1993

What are the latest accounts for CAIRN INDEPENDENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CAIRN INDEPENDENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for CAIRN INDEPENDENT LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Dec 03, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Dec 03, 2024	Director's details changed for Ms Laura Joyce Young on Jun 01, 2023	2 pages	CH01

Jul 10, 2024	Termination of appointment of John Cabbell Johnston as a director on Jul 04, 2024	1 pages	TM01

Feb 26, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Nov 14, 2022	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jul 11, 2022	Appointment of Ms Laura Joyce Young as a director on Jul 11, 2022	2 pages	AP01

Jul 11, 2022	Termination of appointment of Laura Joyce Young as a director on Jul 11, 2022	1 pages	TM01

Jun 13, 2022	Appointment of Laura Joyce Young as a director on May 30, 2022	2 pages	AP01

Jan 14, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Dec 01, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Nov 30, 2021	Director's details changed for David Cameron Harper on Nov 28, 2021	2 pages	CH01

Dec 08, 2020	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Dec 03, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Previous accounting period extended from May 31, 2020 to Jun 30, 2020	1 pages	AA01

Dec 02, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Sep 20, 2019	Total exemption full accounts made up to May 31, 2019	9 pages	AA

Jul 16, 2019	Termination of appointment of John Dempsey as a director on Jun 28, 2019	1 pages	TM01

Jul 08, 2019	Director's details changed for Mr Robert Young on Jun 28, 2019	2 pages	CH01

Dec 03, 2018	Confirmation statement made on Dec 01, 2018 with no updates	3 pages	CS01

Sep 04, 2018	Total exemption full accounts made up to May 31, 2018	8 pages	AA

Feb 12, 2018	Termination of appointment of Audrey Mary Lumsden as a director on Feb 01, 2018	1 pages	TM01

Feb 12, 2018	Appointment of John Dempsey as a director on Feb 01, 2018	2 pages	AP01

View All Filings

Who are the officers of CAIRN INDEPENDENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YOUNG, Robert Victoria Road KY1 2SA Kirkcaldy Priory View Fife Scotland	Aug 31, 2005		Secretary	Victoria Road KY1 2SA Kirkcaldy Priory View Fife Scotland		British		Insurance Broker	31276850004
CAMERON HARPER, David Victoria Road KY1 2SA Kirkcaldy Priory View Fife	Feb 01, 2018		Director	Victoria Road KY1 2SA Kirkcaldy Priory View Fife	Scotland	British	1963-5	Ifa	243093090002
YOUNG, Laura Joyce Victoria Road KY1 2SA Kirkcaldy Priory View Fife	Jul 11, 2022		Director	Victoria Road KY1 2SA Kirkcaldy Priory View Fife	United Kingdom	British	1987-11	Operations Director	268222920002
YOUNG, Robert Victoria Road KY1 2SA Kirkcaldy Priory View Fife Scotland	Nov 03, 1993		Director	Victoria Road KY1 2SA Kirkcaldy Priory View Fife Scotland	Scotland	British	1954-7	Managing Director	31276850005
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Nov 03, 1993	Nov 03, 1993	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
YOUNG, Robert 8 Dunrobin Road KY2 5YT Kirkcaldy Fife	Nov 03, 1993	Apr 01, 1999	Secretary	8 Dunrobin Road KY2 5YT Kirkcaldy Fife		British		Insurance Broker	31276850001
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Apr 01, 1999	Aug 31, 2005	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian					665080001
ADAM, Alan 8 Morar Place KY13 7YX Kinross	Nov 15, 1994	Apr 30, 1999	Director	8 Morar Place KY13 7YX Kinross		British	1960-4	Independant Financial Adviser	41084630001
ADAM, Andrew 4 Kings Drive Westerwood Green G68 0HS Cumbernauld	Jun 01, 2005	Jul 14, 2008	Director	4 Kings Drive Westerwood Green G68 0HS Cumbernauld	United Kingdom	British	1955-8	Sales & Marketing Director	873020005
DAVIE, Kenneth East Fergus Place KY1 1XT Kirkcaldy 3 Fife United Kingdom	May 31, 2002	Sep 23, 2011	Director	East Fergus Place KY1 1XT Kirkcaldy 3 Fife United Kingdom	Scotland	British	1957-12	Director - Non Executive	76010820003
DEMPSEY, John Victoria Road KY1 2SA Kirkcaldy Priory View Fife	Feb 01, 2018	Jun 28, 2019	Director	Victoria Road KY1 2SA Kirkcaldy Priory View Fife	United Kingdom	British	1963-1	Ifa	243094780001
FORBES, Ashley William 108 Dalmahoy Crescent KY2 6TA Kirkcaldy Fife	Nov 03, 1993	Apr 06, 2002	Director	108 Dalmahoy Crescent KY2 6TA Kirkcaldy Fife		British	1929-10	Insurance Broker	798440001
HARDIE, Alan Murdo 53 Hunter Grove EH48 1NN Bathgate West Lothian	Aug 27, 1999	Dec 28, 2005	Director	53 Hunter Grove EH48 1NN Bathgate West Lothian	Scotland	British	1965-4	Financial Adviser	65928740002
JOHNSTON, John Cabbell Victoria Road KY1 2SA Kirkcaldy Priory View Fife Scotland	Sep 23, 2011	Jul 04, 2024	Director	Victoria Road KY1 2SA Kirkcaldy Priory View Fife Scotland	Scotland	British	1968-7	Company Director	160375570001
LUMSDEN, Audrey Mary Victoria Road KY1 2SA Kirkcaldy Priory View Fife Scotland	Sep 07, 2007	Feb 01, 2018	Director	Victoria Road KY1 2SA Kirkcaldy Priory View Fife Scotland	Scotland	British	1956-5	Company Director	124665150002
MARSHALL, Robert Barr Flat 4/2 Arboretum Court 249 Garrioch Road G20 8QZ Glasgow	Jun 01, 2005	Dec 14, 2008	Director	Flat 4/2 Arboretum Court 249 Garrioch Road G20 8QZ Glasgow		British	1943-9	Chairman	568030002
RAE, David Victoria Road KY1 2SA Kirkcaldy Priory View Fife	Feb 02, 2015	Dec 15, 2015	Director	Victoria Road KY1 2SA Kirkcaldy Priory View Fife	Spain	British	1965-6	Operations Director	194653900001
RAE, David 44 Broomfield Avenue Newton Mearns G77 5JP Glasgow Strathclyde	Sep 07, 2007	Apr 30, 2009	Director	44 Broomfield Avenue Newton Mearns G77 5JP Glasgow Strathclyde		British	1965-6	Business Development Director	124665170001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Nov 03, 1993	Nov 03, 1993	Nominee Director	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
WEIR, Wilson Lyon 9 River View Dalgety Bay KY11 5YE Dunfermline Fife	Nov 03, 1993	Nov 30, 2000	Director	9 River View Dalgety Bay KY11 5YE Dunfermline Fife		British	1945-9	Insurance Broker	798430001
WHITEHILL, Aileen Clare 22 Kinnaird Crescent Bearsden G61 2BN Glasgow	Jun 01, 2005	Sep 10, 2007	Director	22 Kinnaird Crescent Bearsden G61 2BN Glasgow	Scotland	British	1958-3	Hr & Compliance Director	45708990001
WHITTLE, Kenneth East Fergus Place KY1 1XT Kirkcaldy 3 Fife United Kingdom	May 31, 2002	Sep 23, 2011	Director	East Fergus Place KY1 1XT Kirkcaldy 3 Fife United Kingdom	Scotland	British	1959-8	Director - Non Executive	76010770002
YOUNG, Laura Joyce Victoria Road KY1 2SA Kirkcaldy Priory View Fife	May 30, 2022	Jul 11, 2022	Director	Victoria Road KY1 2SA Kirkcaldy Priory View Fife	United Kingdom	British	1987-2	Director	296861200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAIRN INDEPENDENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cairn Nexus Ltd

Dec 01, 2016

Victoria Road

KY1 2SA Kirkcaldy

Priory View

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc400409

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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