CAIRNS PROPERTIES LIMITED

Overview

Company Name	CAIRNS PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC228327
Jurisdiction	Scotland
Date of Creation	Feb 21, 2002

Summary

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

What is the purpose of CAIRNS PROPERTIES LIMITED?

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

Where is CAIRNS PROPERTIES LIMITED located?

Registered Office Address	4 Station Crescent PA4 8RA Renfrew Scotland
Undeliverable Registered Office Address	No

What were the previous names of CAIRNS PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
HMS (414) LIMITED	Feb 21, 2002	Feb 21, 2002

What are the latest accounts for CAIRNS PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for CAIRNS PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2026
Next Confirmation Statement Due	Oct 29, 2026
Next Confirmation Statement Made Up To	Oct 15, 2025
Overdue	No

What are the latest filings for CAIRNS PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Confirmation statement made on Oct 15, 2025 with updates	4 pages	CS01

Oct 15, 2025	Cessation of Marion Watts Cairns as a person with significant control on Oct 13, 2025	1 pages	PSC07

Oct 15, 2025	Termination of appointment of Marion Watt Cairns as a director on Oct 13, 2025	1 pages	TM01

Oct 15, 2025	Notification of Derek Charles Henshaw as a person with significant control on Oct 13, 2025	2 pages	PSC01

Oct 15, 2025	Appointment of Mr Derek Charles Henshaw as a director on Oct 13, 2025	2 pages	AP01

Aug 05, 2025	Total exemption full accounts made up to Feb 28, 2025	8 pages	AA

Feb 19, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with updates	4 pages	CS01

Jan 10, 2024	Notification of Marion Watts Cairns as a person with significant control on Oct 28, 2023	2 pages	PSC01

Jan 10, 2024	Cessation of Edward James Cairns as a person with significant control on Oct 27, 2023	1 pages	PSC07

Jan 10, 2024	Termination of appointment of Edward James Cairns as a director on Oct 27, 2023	1 pages	TM01

Nov 30, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Mar 30, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Total exemption full accounts made up to Feb 28, 2022	8 pages	AA

Nov 24, 2022	Registered office address changed from 42 Orchard Street Renfrew PA4 8RL Scotland to 4 Station Crescent Renfrew PA4 8RA on Nov 24, 2022	1 pages	AD01

Apr 26, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Jul 22, 2021	Total exemption full accounts made up to Feb 28, 2021	8 pages	AA

Apr 08, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Mar 31, 2021	Registered office address changed from Unit 5 Cloberfield Industrial Estate Milngavie Glasgow G62 7LN to 42 Orchard Street Renfrew PA4 8RL on Mar 31, 2021	1 pages	AD01

Feb 25, 2020	Confirmation statement made on Feb 21, 2020 with updates	4 pages	CS01

Nov 30, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Mar 28, 2019	Confirmation statement made on Feb 21, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Micro company accounts made up to Feb 28, 2018	2 pages	AA

View All Filings

Who are the officers of CAIRNS PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENSHAW, Derek Charles Station Crescent PA4 8RA Renfrew 4 Scotland	Oct 13, 2025		Director	Station Crescent PA4 8RA Renfrew 4 Scotland	Scotland	British	1966-5	267425600001
CAIRNS, John 4 Croftpark Road Hardgate G81 5NN Clydebank	May 15, 2002	Nov 15, 2018	Secretary	4 Croftpark Road Hardgate G81 5NN Clydebank		British		82126420002
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Feb 21, 2002	May 15, 2002	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001
CAIRNS, Edward James 18 Ashburn Road Milngavie G62 7PH Glasgow	May 15, 2002	Oct 27, 2023	Director	18 Ashburn Road Milngavie G62 7PH Glasgow	Scotland	British	1945-12	82126410001
CAIRNS, John Craigash Road Milngavie G62 7BS Glasgow 27b Strathclyde Scotland	May 15, 2002	Nov 18, 2018	Director	Craigash Road Milngavie G62 7BS Glasgow 27b Strathclyde Scotland	Scotland	British	1971-5	82126420003
CAIRNS, Marion Watt Ashburn Road Milngavie G62 7PH Glasgow 18 Scotland	Nov 19, 2018	Oct 13, 2025	Director	Ashburn Road Milngavie G62 7PH Glasgow 18 Scotland	Scotland	British	1950-4	252907880001
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Feb 21, 2002	May 15, 2002	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire				900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Feb 21, 2002	May 15, 2002	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAIRNS PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek Charles Henshaw Station Crescent PA4 8RA Renfrew 4 Scotland	Oct 13, 2025	Station Crescent PA4 8RA Renfrew 4 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.
Mrs Marion Watts Cairns Station Crescent PA4 8RA Renfrew 4 Scotland	Oct 28, 2023	Station Crescent PA4 8RA Renfrew 4 Scotland	Yes
	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 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.
Mr Edward James Cairns Station Crescent PA4 8RA Renfrew 4 Scotland	Feb 19, 2017	Station Crescent PA4 8RA Renfrew 4 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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