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CAIRD LEISURE LIMITED

CAIRD LEISURE LIMITED

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

    • Overview

    Company NameCAIRD LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC284502
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAIRD LEISURE LIMITED?

    • Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

    Where is CAIRD LEISURE LIMITED located?

    Registered Office Address
    Castle Cary, Creetown
    Newton Stewart
    DG8 7DQ Wigtownshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAIRD LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CAIRD LEISURE LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for CAIRD LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Alistair Peter Henryson-Caird on Nov 17, 2025

    		2 pagesCH01

    Change of details for Mr Alistair Peter Henryson-Caird as a person with significant control on Nov 17, 2025

    		2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Register inspection address has been changed from C/O Montpelier Professional (Galloway) Limited 1 Dashwood Square Newton Stewart Wigtownshire DG8 6EQ Scotland to 27 High Park Avenue Stranraer DG9 0DE

    		1 pagesAD02

    Unaudited abridged accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to May 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CAIRD LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRYSON-CAIRD, Sheila
    Castle Cary
    Creetown
    DG8 7DQ Newton Stewart
    Wigtownshire
    		Secretary
    Castle Cary
    Creetown
    DG8 7DQ Newton Stewart
    Wigtownshire
    		British105011580002
    HENRYSON-CAIRD, Alister Peter
    Castle Cary
    Creetown
    DG8 7DQ Newton Stewart
    		Director
    Castle Cary
    Creetown
    DG8 7DQ Newton Stewart
    		United KingdomBritish105011570002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAIRD LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alister Peter Henryson-Caird
    Castle Cary, Creetown
    Newton Stewart
    DG8 7DQ Wigtownshire
    		Jun 30, 2016
    Castle Cary, Creetown
    Newton Stewart
    DG8 7DQ Wigtownshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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