CANNIESBURN LIMITED

Overview

Company Name	CANNIESBURN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC247755
Jurisdiction	Scotland
Date of Creation	Apr 14, 2003

Summary

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

What is the purpose of CANNIESBURN LIMITED?

Construction of commercial buildings (41201) / Construction

Where is CANNIESBURN LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of CANNIESBURN LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1227 LIMITED	Apr 14, 2003	Apr 14, 2003

What are the latest accounts for CANNIESBURN LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for CANNIESBURN LIMITED?

Filings

Date

Description

Document

Type

Sep 03, 2025

Accounts for a dormant company made up to Dec 31, 2024

7 pages

Sep 01, 2025

Termination of appointment of Neil John Stoddart as a director on Sep 01, 2025

1 pages

TM01

Apr 15, 2025

Confirmation statement made on Apr 14, 2025 with updates

4 pages

CS01

Nov 01, 2024

Satisfaction of charge 4 in full

4 pages

MR04

Sep 30, 2024

Accounts for a dormant company made up to Dec 31, 2023

7 pages

Apr 15, 2024

Confirmation statement made on Apr 14, 2024 with updates

4 pages

CS01

Apr 11, 2024

Secretary's details changed for Ledge Services Limited on Apr 11, 2024

1 pages

CH04

Sep 22, 2023

Accounts for a dormant company made up to Dec 31, 2022

7 pages

Apr 14, 2023

Confirmation statement made on Apr 14, 2023 with no updates

3 pages

CS01

Sep 15, 2022

Accounts for a dormant company made up to Dec 31, 2021

7 pages

Apr 14, 2022

Confirmation statement made on Apr 14, 2022 with no updates

3 pages

CS01

Sep 24, 2021

Accounts for a dormant company made up to Dec 31, 2020

7 pages

Apr 14, 2021

Confirmation statement made on Apr 14, 2021 with updates

4 pages

CS01

Mar 03, 2021

Director's details changed for Mr Neil John Stoddart on Mar 03, 2021

2 pages

CH01

Dec 31, 2020

Accounts for a dormant company made up to Dec 31, 2019

7 pages

Apr 14, 2020

Confirmation statement made on Apr 14, 2020 with updates

4 pages

CS01

Sep 23, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Apr 15, 2019

Confirmation statement made on Apr 14, 2019 with updates

4 pages

CS01

Sep 07, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Apr 16, 2018

Confirmation statement made on Apr 14, 2018 with updates

4 pages

CS01

Oct 04, 2017

Total exemption full accounts made up to Dec 31, 2016

14 pages

Apr 18, 2017

Confirmation statement made on Apr 14, 2017 with updates

6 pages

CS01

Oct 10, 2016

Total exemption full accounts made up to Dec 31, 2015

15 pages

Apr 15, 2016

Annual return made up to Apr 14, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2016	Statement of capital on Apr 15, 2016 Capital: GBP 1,000	SH01

Feb 17, 2016

Termination of appointment of Andrew John Mitchell as a director on Dec 31, 2015

1 pages

TM01

View All Filings

Who are the officers of CANNIESBURN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEDGE SERVICES LIMITED

Apr 01, 2006

Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

Identification Type	UK Limited Company
Registration Number	SC079250

42504200004

CRAIG, Gordon Graham

Sep 18, 2015

Director

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

United Kingdom

British

1980-1

194413120001

JACKSON, Julie Mansfield

Mar 29, 2011

Director

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

United Kingdom

British

1965-12

94193070001

MURDOCH, Ian

Mar 29, 2011

Director

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

United Kingdom

British

1970-3

80649280001

LEDINGHAM CHALMERS LLP

Oct 01, 2003

Apr 01, 2006

Secretary

Johnstone House

52-54 Rose Street

AB10 1UD Aberdeen

73896680003

OSWALDS OF EDINBURGH LIMITED

Apr 14, 2003

Oct 01, 2003

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

ANDERSON, Ewan Thomas

Jan 23, 2004

Apr 08, 2011

Director

10 Blackford Road

EH9 2DS Edinburgh

Scotland

British

1966-8

71536430001

BENJAMIN, Barrs

Jan 23, 2004

Sep 08, 2004

Director

3 Victoria Road

PA19 1LD Gourock

Renfrewshire

British

1970-6

95425600001

CUMMING, Margaret

Jan 23, 2004

Dec 17, 2008

Director

9 Victoria Road

PA2 9PT Paisley

Renfrewshire

British

1952-9

67838070001

GILL, David John, Mr.

Oct 01, 2003

Oct 02, 2007

Director

8 Bellenden Grove

FK15 0FD Dunblane

Perthshire

Scotland

British

1950-3

3211970004

JACOBS, Ronnie Alexander

Sep 08, 2004

Sep 30, 2010

Director

3 Avonmill Road

Linlithgow Bridge

EH49 7SQ Linlithgow

West Lothian

Scotland

British

1950-10

48274930001

KNIGHT, David Jonathan

Nov 10, 2008

Aug 28, 2013

Director

24 Margaret Rose Crescent

EH10 7EZ Edinburgh

United Kingdom

British

1961-4

190746580001

MITCHELL, Andrew John

Oct 01, 2003

Dec 31, 2015

Director

5 Mid New Cultins

EH11 4DU Edinburgh

Adam House

Scotland

British

1951-8

69546860002

STODDART, Neil John

Oct 01, 2003

Sep 01, 2025

Director

5 Mid New Cultins

EH11 4DU Edinburgh

Adam House

Scotland

British

1969-4

83091000050

WHITE, Alastair

Oct 02, 2007

Jul 17, 2015

Director

5 Mid New Cultins

EH11 4DU Edinburgh

Adam House

United Kingdom

British

1968-6

78663680001

JORDANS (SCOTLAND) LIMITED

Apr 14, 2003

Oct 01, 2003

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 CANNIESBURN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cala Management Limited

Apr 06, 2016

5 Mid New Cultins

EH11 4DU Edinburgh

Adam House

Mid Lothian

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc013655

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Miller Homes Holdings Limited

Apr 06, 2016

2 Lochside View

Edinburgh Park

EH12 9DH Edinburgh

Miller House

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc255430

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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