CAIRN ACTIVE DESIGN LIMITED

Overview

Company Name	CAIRN ACTIVE DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC219357
Jurisdiction	Scotland
Date of Creation	May 22, 2001

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 ACTIVE DESIGN LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is CAIRN ACTIVE DESIGN LIMITED located?

Registered Office Address	Gillespie House 12 Chapel Street KY12 7AW Dunfermline Fife Scotland
Undeliverable Registered Office Address	No

What were the previous names of CAIRN ACTIVE DESIGN LIMITED?

Previous Company Names
Company Name	From	Until
POSTERVITAL LIMITED	May 22, 2001	May 22, 2001

What are the latest accounts for CAIRN ACTIVE DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 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 CAIRN ACTIVE DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for CAIRN ACTIVE DESIGN LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

Feb 20, 2025	Total exemption full accounts made up to May 31, 2024	9 pages	AA

Jun 26, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Jun 01, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Registered office address changed from Erskine Building 4 Pilmuir Street Dunfermline Fife KY12 7AJ Scotland to Gillespie House 12 Chapel Street Dunfermline Fife KY12 7AW on Apr 12, 2023	1 pages	AD01

Feb 01, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Jul 20, 2022	Change of details for Ms Julie Robertson as a person with significant control on Jul 15, 2022	2 pages	PSC04

Jul 08, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Jun 08, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Director's details changed for Ms Julie Robertson on Mar 31, 2021	2 pages	CH01

Apr 14, 2021	Director's details changed for Mr Grant David Smith Robertson on Mar 31, 2021	2 pages	CH01

Apr 14, 2021	Registered office address changed from 15 Pitreavie Court Pitreavie Business Park Dunfermline KY11 8UU Scotland to Erskine Building 4 Pilmuir Street Dunfermline Fife KY12 7AJ on Apr 14, 2021	1 pages	AD01

Jan 29, 2021	Total exemption full accounts made up to May 31, 2020	10 pages	AA

Jun 29, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Total exemption full accounts made up to May 31, 2019	9 pages	AA

Oct 21, 2019	Director's details changed for Mr Grant David Smith Robertson on Oct 10, 2019	2 pages	CH01

Oct 03, 2019	Secretary's details changed for Julie Anne Robertson on Sep 27, 2019	1 pages	CH03

Sep 30, 2019	Registered office address changed from 15 Pitreavie Court Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8UP to 15 Pitreavie Court Pitreavie Business Park Dunfermline KY11 8UU on Sep 30, 2019	1 pages	AD01

Sep 30, 2019	Director's details changed for Ms Julie Robertson on Sep 24, 2019	2 pages	CH01

May 30, 2019	Confirmation statement made on May 22, 2019 with no updates	3 pages	CS01

Feb 12, 2019	Total exemption full accounts made up to May 31, 2018	9 pages	AA

Jun 27, 2018	Confirmation statement made on May 22, 2018 with no updates	3 pages	CS01

Mar 05, 2018	Total exemption full accounts made up to May 31, 2017	9 pages	AA

View All Filings

Who are the officers of CAIRN ACTIVE DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTSON, Julie Anne 12 Chapel Street KY12 7AW Dunfermline Gillespie House Fife Scotland	Aug 15, 2001		Secretary	12 Chapel Street KY12 7AW Dunfermline Gillespie House Fife Scotland		British		77769030002
ROBERTSON, Grant David Smith 12 Chapel Street KY12 7AW Dunfermline Gillespie House Fife Scotland	Aug 15, 2001		Director	12 Chapel Street KY12 7AW Dunfermline Gillespie House Fife Scotland	Scotland	British	1968-10	77698400005
ROBERTSON, Julie 12 Chapel Street KY12 7AW Dunfermline Gillespie House Fife Scotland	Feb 10, 2011		Director	12 Chapel Street KY12 7AW Dunfermline Gillespie House Fife Scotland	Scotland	British	1972-8	157716930004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 22, 2001	Aug 15, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 22, 2001	Aug 15, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAIRN ACTIVE DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Grant David Smith Robertson 12 Chapel Street KY12 7AW Dunfermline Gillespie House Fife Scotland	Apr 06, 2016	12 Chapel Street KY12 7AW Dunfermline Gillespie House Fife 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Julie Robertson 12 Chapel Street KY12 7AW Dunfermline Gillespie House Fife Scotland	Apr 06, 2016	12 Chapel Street KY12 7AW Dunfermline Gillespie House Fife 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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