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CAIRN CORPORATE LTD.

CAIRN CORPORATE LTD.

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

    • Overview

    Company NameCAIRN CORPORATE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC401788
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAIRN CORPORATE LTD.?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is CAIRN CORPORATE LTD. located?

    Registered Office Address
    Priory View
    Victoria Road
    KY1 2SA Kirkcaldy
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of CAIRN CORPORATE LTD.?

    Previous Company Names
    Company NameFromUntil
    NEXUS CORPORATE RISK SERVICES LIMITEDJun 16, 2011Jun 16, 2011

    What are the latest accounts for CAIRN CORPORATE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CAIRN CORPORATE LTD.?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for CAIRN CORPORATE LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Jun 16, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		11 pagesAA

    Appointment of Mr Andrew George Watson as a director on Nov 29, 2022

    		2 pagesAP01

    Termination of appointment of Laura Joyce Young as a director on Nov 29, 2022

    		1 pagesTM01

    Notification of Pentland 1709 Limited as a person with significant control on Nov 29, 2022

    		2 pagesPSC02

    Cessation of Robert Young as a person with significant control on Nov 29, 2022

    		1 pagesPSC07

    Cessation of Mary Joyce Young as a person with significant control on Nov 29, 2022

    		1 pagesPSC07

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Appointment of Ms Laura Joyce Young as a director on Mar 17, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Director's details changed for Mr Robert Young on Jun 28, 2019

    		2 pagesCH01

    Change of details for Mr Robert Young as a person with significant control on Jun 28, 2019

    		2 pagesPSC04

    Change of details for Mrs Mary Joyce Young as a person with significant control on Jun 27, 2019

    		2 pagesPSC04

    Confirmation statement made on Jun 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA
    View All Filings

    Who are the officers of CAIRN CORPORATE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Andrew George
    Victoria Road
    KY1 2SA Kirkcaldy
    Priory View
    Fife
    		Director
    Victoria Road
    KY1 2SA Kirkcaldy
    Priory View
    Fife
    		ScotlandBritishInsurance Broker191893430001
    YOUNG, Robert
    29 Ostlere Road
    KY2 5ER Kirkcaldy
    Silverwood
    Fife
    Scotland
    		Director
    29 Ostlere Road
    KY2 5ER Kirkcaldy
    Silverwood
    Fife
    Scotland
    		ScotlandBritishDirector31276850005
    YOUNG, Laura Joyce
    Victoria Road
    KY1 2SA Kirkcaldy
    Priory View
    Scotland
    		Director
    Victoria Road
    KY1 2SA Kirkcaldy
    Priory View
    Scotland
    		ScotlandBritishCompany Director268222920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAIRN CORPORATE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pentland 1709 Limited
    Saltire Centre
    KY6 2AH Glenrothes
    Pentland House
    Fife
    Scotland
    		Nov 29, 2022
    Saltire Centre
    KY6 2AH Glenrothes
    Pentland House
    Fife
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc674793
    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.
    Mr Robert Young
    Victoria Road
    KY1 2SA Kirkcaldy
    Priory View
    Fife
    		Apr 06, 2016
    Victoria Road
    KY1 2SA Kirkcaldy
    Priory View
    Fife
    		Yes
    Nationality: British
    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.
    Mrs Mary Joyce Young
    Victoria Road
    KY1 2SA Kirkcaldy
    Priory View
    Fife
    		Apr 06, 2016
    Victoria Road
    KY1 2SA Kirkcaldy
    Priory View
    Fife
    		Yes
    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.
    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