CAIRNMORE LIMITED

Overview

Company Name	CAIRNMORE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC207729
Jurisdiction	Scotland
Date of Creation	Jun 02, 2000

Summary

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

What is the purpose of CAIRNMORE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CAIRNMORE LIMITED located?

Registered Office Address	26 George Square EH8 9LD Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for CAIRNMORE 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 CAIRNMORE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for CAIRNMORE LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2025

Confirmation statement made on Jun 29, 2025 with no updates

3 pages

CS01

Mar 14, 2025

Total exemption full accounts made up to Jun 30, 2024

15 pages

Jul 07, 2024

Confirmation statement made on Jun 29, 2024 with no updates

3 pages

CS01

Feb 09, 2024

Total exemption full accounts made up to Jun 30, 2023

15 pages

Aug 24, 2023

Registration of charge SC2077290031, created on Aug 22, 2023

6 pages

MR01

Aug 24, 2023

Registration of charge SC2077290032, created on Aug 22, 2023

6 pages

MR01

Aug 24, 2023

Registration of charge SC2077290033, created on Aug 22, 2023

6 pages

MR01

Aug 24, 2023

Registration of charge SC2077290034, created on Aug 22, 2023

6 pages

MR01

Aug 24, 2023

Registration of charge SC2077290035, created on Aug 22, 2023

6 pages

MR01

Aug 24, 2023

Registration of charge SC2077290036, created on Aug 22, 2023

6 pages

MR01

Aug 24, 2023

Registration of charge SC2077290037, created on Aug 22, 2023

6 pages

MR01

Jul 12, 2023

Confirmation statement made on Jun 29, 2023 with no updates

3 pages

CS01

Mar 17, 2023

Total exemption full accounts made up to Jun 30, 2022

16 pages

Sep 12, 2022

Appointment of Mr Steven John Brewster as a director on Sep 08, 2022

2 pages

AP01

Sep 12, 2022

Appointment of Mr Kenneth George Brewster as a director on Sep 08, 2022

2 pages

AP01

Jun 29, 2022

Confirmation statement made on Jun 29, 2022 with updates

4 pages

CS01

Jun 29, 2022

Statement of capital following an allotment of shares on Jun 23, 2022

Capital: GBP 2,040

3 pages

SH01

Jun 17, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jun 14, 2022

Confirmation statement made on Jun 02, 2022 with no updates

3 pages

CS01

Feb 21, 2022

Total exemption full accounts made up to Jun 30, 2021

15 pages

Jan 29, 2022

Change of details for Mr George Pattullo Brewster as a person with significant control on Mar 01, 2021

2 pages

PSC04

Jun 15, 2021

Confirmation statement made on Jun 02, 2021 with updates

4 pages

CS01

Mar 11, 2021

Statement of capital following an allotment of shares on Mar 01, 2021

Capital: GBP 1,564

3 pages

SH01

Mar 09, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Mar 09, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

View All Filings

Who are the officers of CAIRNMORE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BREWSTER, George Pattullo

Jun 08, 2000

Director

30 Barnton Gardens

EH4 6AE Edinburgh

Midlothian

Scotland

British

1960-2

Surveyor

67967330002

BREWSTER, Kenneth George

Sep 08, 2022

Director

George Square

EH8 9LD Edinburgh

United Kingdom

British

1989-9

Investment Director

217476350001

BREWSTER, Steven John

Sep 08, 2022

Director

George Square

EH8 9LD Edinburgh

United Kingdom

British

1991-10

Investment Director

299997730001

26GS (SECRETARIES) LIMITED

Dec 23, 2008

Jun 15, 2020

Secretary

George Square

EH8 9LD Edinburgh

Midlothian

Scotland

Identification Type	UK Limited Company
Registration Number	LAWYERS

114122380002

BRIAN REID LTD.

Jun 02, 2000

Jun 08, 2000

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

WARNERS SOLICITORS

Jun 08, 2000

Dec 23, 2008

Secretary

22 St Patrick Square

EH8 9EY Edinburgh

53755690001

STEPHEN MABBOTT LTD.

Jun 02, 2000

Jun 08, 2000

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAIRNMORE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Pattullo Brewster George Square EH8 9LD Edinburgh 26	Jul 01, 2016	George Square EH8 9LD Edinburgh 26	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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