CAIRNCROSS LIMITED

Overview

Company Name	CAIRNCROSS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC221294
Jurisdiction	Scotland
Date of Creation	Jul 17, 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 CAIRNCROSS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CAIRNCROSS LIMITED located?

Registered Office Address	83 Moredun Park Road EH17 7HJ Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CAIRNCROSS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2025
Next Confirmation Statement Due	Jul 31, 2025
Next Confirmation Statement Made Up To	Jul 17, 2024
Overdue	No

What are the latest filings for CAIRNCROSS LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Appointment of Mr Lisa Gallagher as a director on Jun 19, 2024	2 pages	AP01

Mar 25, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Aug 07, 2023	Appointment of Ms Nicola Sarah Gallagher as a director on Aug 07, 2023	2 pages	AP01

Jul 31, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Feb 05, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Aug 05, 2019	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Jul 26, 2018	Confirmation statement made on Jul 17, 2018 with updates	4 pages	CS01

Jul 23, 2018	Termination of appointment of Heather Clayton as a director on Jul 15, 2018	1 pages	TM01

Jul 23, 2018	Termination of appointment of Stephen Clayton as a director on Jul 15, 2018	1 pages	TM01

Jul 23, 2018	Termination of appointment of Stephen Clayton as a secretary on Jul 15, 2018	1 pages	TM02

Apr 02, 2018	Appointment of Mr Patrick Gallagher as a director on Mar 31, 2018	2 pages	AP01

Apr 02, 2018	Appointment of Ms Patricia Anne Gallagher as a director on Mar 31, 2018	2 pages	AP01

Apr 02, 2018	Notification of Patricia Anne Smith Gallagher as a person with significant control on Mar 31, 2018	2 pages	PSC01

Apr 02, 2018	Cessation of Stephen Clayton as a person with significant control on Mar 31, 2018	1 pages	PSC07

Apr 02, 2018	Registered office address changed from 19 Howe Park Edinburgh EH10 7HF Scotland to 83 Moredun Park Road Edinburgh EH17 7HJ on Apr 02, 2018	1 pages	AD01

Apr 02, 2018	Cessation of Heather Clayton as a person with significant control on Mar 31, 2018	1 pages	PSC07

View All Filings

Who are the officers of CAIRNCROSS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALLAGHER, Lisa Lasswade Road EH16 6SU Edinburgh 110 United Kingdom	Jun 19, 2024		Director	Lasswade Road EH16 6SU Edinburgh 110 United Kingdom	United Kingdom	British	1970-4	Taxi Driver	248711190001
GALLAGHER, Nicola Sarah Moredun Park Road EH17 7HJ Edinburgh 83 United Kingdom	Aug 07, 2023		Director	Moredun Park Road EH17 7HJ Edinburgh 83 United Kingdom	Scotland	British	1994-10	Nursery Manager	180815080001
GALLAGHER, Patricia Anne Moredun Park Road EH17 7HJ Edinburgh 83 Scotland	Mar 31, 2018		Director	Moredun Park Road EH17 7HJ Edinburgh 83 Scotland	Scotland	British	1950-9	Company Director	243439570001
GALLAGHER, Patrick Moredun Park Road EH17 7HJ Edinburgh 83 Scotland	Mar 31, 2018		Director	Moredun Park Road EH17 7HJ Edinburgh 83 Scotland	Scotland	British	1973-10	Taxi Operator	160885970001
CLAYTON, Stephen Moredun Park Road EH17 7HJ Edinburgh 83 United Kingdom	Sep 06, 2006	Jul 15, 2018	Secretary	Moredun Park Road EH17 7HJ Edinburgh 83 United Kingdom		British		Director	98299160001
MCLUCKIE, James Ernest 34 Claremont Court EH7 4LA Edinburgh Lothians	Jul 17, 2001	Jan 25, 2002	Secretary	34 Claremont Court EH7 4LA Edinburgh Lothians		British		Taxi Operator	77082500001
STEWART, William Fraser 31 Parklands Crescent Dalgety Bay KY11 9FN Dunfermline	Jan 25, 2002	Nov 10, 2006	Secretary	31 Parklands Crescent Dalgety Bay KY11 9FN Dunfermline		British		Taxi Driver	80036580002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jul 17, 2001	Jul 17, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
CLAYTON, Heather Moredun Park Road EH17 7HJ Edinburgh 83 United Kingdom	Sep 06, 2006	Jul 15, 2018	Director	Moredun Park Road EH17 7HJ Edinburgh 83 United Kingdom	Scotland	Scottish	1973-6	Business Executive	98299170002
CLAYTON, Stephen Moredun Park Road EH17 7HJ Edinburgh 83 United Kingdom	Sep 06, 2006	Jul 15, 2018	Director	Moredun Park Road EH17 7HJ Edinburgh 83 United Kingdom	United Kingdom	British	1973-10	Director	98299160002
MCDERMOTT, Amanda 3/10 Saunders Street EH3 6TR Edinburgh Lothian	Jan 25, 2002	Apr 09, 2003	Director	3/10 Saunders Street EH3 6TR Edinburgh Lothian		British	1963-12	Care Assistant	80036490001
MCLUCKIE, James Ernest 34 Claremont Court EH7 4LA Edinburgh Lothians	Jul 17, 2001	Jan 25, 2002	Director	34 Claremont Court EH7 4LA Edinburgh Lothians		British	1936-12	Taxi Operator	77082500001
MCLUCKIE, James Ernest 22 Poplar Park Port Seton EH32 0TD Prestonpans Lothians	Jul 17, 2001	Jan 25, 2002	Director	22 Poplar Park Port Seton EH32 0TD Prestonpans Lothians	Scotland	British	1959-2	Draughtsman	77082390001
MCLUCKIE, Joyce Ann 22 Poplar Park Port Seton EH32 0TD Prestonpans Lothians	Jul 17, 2001	Jan 25, 2002	Director	22 Poplar Park Port Seton EH32 0TD Prestonpans Lothians	Scotland	British	1958-4	Lab Technician	77082200001
STEWART, Elizabeth 11 Granton Mill Crescent Edinburgh Lothian	Jan 25, 2002	Nov 10, 2006	Director	11 Granton Mill Crescent Edinburgh Lothian		British	1968-10	None	80036540001
STEWART, William Fraser 31 Parklands Crescent Dalgety Bay KY11 9FN Dunfermline	Jan 25, 2002	Nov 10, 2006	Director	31 Parklands Crescent Dalgety Bay KY11 9FN Dunfermline		British	1963-4	Taxi Driver	80036580002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jul 17, 2001	Jul 17, 2001	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 CAIRNCROSS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Patricia Anne Smith Gallagher Moredun Park Road EH17 7HJ Edinburgh 83 Scotland	Mar 31, 2018	Moredun Park Road EH17 7HJ Edinburgh 83 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.
Mr Stephen Clayton Moredun Park Road EH17 7HJ Edinburgh 83 United Kingdom	Jul 17, 2016	Moredun Park Road EH17 7HJ Edinburgh 83 United Kingdom	Yes
	Nationality: Scottish 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 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 trust, and the trustees of that trust (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) 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 company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
Mrs Heather Clayton Howe Park EH10 7HF Edinburgh 19 Scotland	Jul 17, 2016	Howe Park EH10 7HF Edinburgh 19 Scotland	Yes
	Nationality: Scottish 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.

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.
license: CC0