CAIRNCENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAIRNCENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC211068
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for CAIRNCENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for CAIRNCENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC2110680004 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Oct 16, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Eddine Nasr Gassabi on Oct 15, 2025

    2 pagesCH01

    Change of details for Mr Eddine Nasr Gassabi as a person with significant control on Oct 15, 2025

    2 pagesPSC04

    Registration of charge SC2110680004, created on Sep 04, 2025

    18 pagesMR01

    Confirmation statement made on Sep 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Eddine Gassabi as a person with significant control on Sep 13, 2023

    2 pagesPSC04

    Director's details changed for Ms Layla Gassabi on Sep 19, 2023

    2 pagesCH01

    Director's details changed for Mr Eddine Nasr Gassabi on Sep 19, 2023

    2 pagesCH01

    Change of details for Mr Eddine Gassabi as a person with significant control on Sep 13, 2023

    2 pagesPSC04

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 3 Queen Street Edinburgh EH2 1JE on Mar 25, 2021

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    3 pagesCS01

    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 pagesAD01

    Who are the officers of CAIRNCENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GASSABI, Layla
    Victoria Street
    EH1 2JW Edinburgh
    36/38
    Midlothian
    United Kingdom
    Director
    Victoria Street
    EH1 2JW Edinburgh
    36/38
    Midlothian
    United Kingdom
    ScotlandBritish241144740002
    GASSABI, Nasr Eddine
    Victoria Street
    EH1 2JW Edinburgh
    36-38
    Scotland
    Director
    Victoria Street
    EH1 2JW Edinburgh
    36-38
    Scotland
    ScotlandBritish40335870006
    GASSABI, Joanne
    Edgefield Road
    EH20 9DY Edinburgh
    16
    Secretary
    Edgefield Road
    EH20 9DY Edinburgh
    16
    British40335800002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    GASSABI, Joanne
    Edgefield Road
    EH20 9DY Edinburgh
    16
    Director
    Edgefield Road
    EH20 9DY Edinburgh
    16
    British40335800002
    MACKAY, Bruce Fraser
    East Pilton Farm Crescent
    EH5 2GF Edinburgh
    1/6
    Midlothian
    Scotland
    Director
    East Pilton Farm Crescent
    EH5 2GF Edinburgh
    1/6
    Midlothian
    Scotland
    United KingdomBritish209460005
    MCKENZIE, George Thomas
    1 Inverleith Gardens
    EH3 5PU Edinburgh
    Director
    1 Inverleith Gardens
    EH3 5PU Edinburgh
    ScotlandBritish65814420001
    STILL, Gary
    3a Merchiston Avenue
    EH10 4NT Edinburgh
    Director
    3a Merchiston Avenue
    EH10 4NT Edinburgh
    United KingdomBritish105452730002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of CAIRNCENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nasr Eddine Gassabi
    Victoria Street
    EH1 2JW Edinburgh
    36-38
    Scotland
    Apr 06, 2016
    Victoria Street
    EH1 2JW Edinburgh
    36-38
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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