CAIRNCENTRE LIMITED
Overview
| Company Name | CAIRNCENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC211068 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAIRNCENTRE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is CAIRNCENTRE LIMITED located?
| Registered Office Address | 3 Queen Street EH2 1JE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAIRNCENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CAIRNCENTRE LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for CAIRNCENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge SC2110680004 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 16, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Eddine Nasr Gassabi on Oct 15, 2025 | 2 pages | CH01 | ||
Change of details for Mr Eddine Nasr Gassabi as a person with significant control on Oct 15, 2025 | 2 pages | PSC04 | ||
Registration of charge SC2110680004, created on Sep 04, 2025 | 18 pages | MR01 | ||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Eddine Gassabi as a person with significant control on Sep 13, 2023 | 2 pages | PSC04 | ||
Director's details changed for Ms Layla Gassabi on Sep 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Eddine Nasr Gassabi on Sep 19, 2023 | 2 pages | CH01 | ||
Change of details for Mr Eddine Gassabi as a person with significant control on Sep 13, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 3 Queen Street Edinburgh EH2 1JE on Mar 25, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Citypoint C/O Bdo Llp, 4th Floor Haymarket Terrace Edinburgh EH12 5HD Scotland to 7 Howe Street Edinburgh EH3 6TE on Aug 27, 2020 | 1 pages | AD01 | ||
Who are the officers of CAIRNCENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GASSABI, Layla | Director | Victoria Street EH1 2JW Edinburgh 36/38 Midlothian United Kingdom | Scotland | British | 241144740002 | |||||
| GASSABI, Nasr Eddine | Director | Victoria Street EH1 2JW Edinburgh 36-38 Scotland | Scotland | British | 40335870006 | |||||
| GASSABI, Joanne | Secretary | Edgefield Road EH20 9DY Edinburgh 16 | British | 40335800002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GASSABI, Joanne | Director | Edgefield Road EH20 9DY Edinburgh 16 | British | 40335800002 | ||||||
| MACKAY, Bruce Fraser | Director | East Pilton Farm Crescent EH5 2GF Edinburgh 1/6 Midlothian Scotland | United Kingdom | British | 209460005 | |||||
| MCKENZIE, George Thomas | Director | 1 Inverleith Gardens EH3 5PU Edinburgh | Scotland | British | 65814420001 | |||||
| STILL, Gary | Director | 3a Merchiston Avenue EH10 4NT Edinburgh | United Kingdom | British | 105452730002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CAIRNCENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nasr Eddine Gassabi | Apr 06, 2016 | Victoria Street EH1 2JW Edinburgh 36-38 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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. - license: CC0