CAIRN CORPORATE LTD.
Overview
| Company Name | CAIRN CORPORATE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC401788 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of CAIRN CORPORATE LTD.?
| Company Name | From | Until |
|---|---|---|
| NEXUS CORPORATE RISK SERVICES LIMITED | Jun 16, 2011 | Jun 16, 2011 |
What are the latest accounts for CAIRN CORPORATE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CAIRN CORPORATE LTD.?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for CAIRN CORPORATE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Timothy John Money as a director on Nov 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip John Williams as a director on Nov 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael David Simon Edgeley as a director on Nov 07, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||||||||||
Termination of appointment of Robert Young as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Appointment of Mr Andrew George Watson as a director on Nov 29, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laura Joyce Young as a director on Nov 29, 2022 | 1 pages | TM01 | ||||||||||
Notification of Pentland 1709 Limited as a person with significant control on Nov 29, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Robert Young as a person with significant control on Nov 29, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Mary Joyce Young as a person with significant control on Nov 29, 2022 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CAIRN CORPORATE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDGELEY, Michael David Simon | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 284313270001 | |||||
| MONEY, Timothy John | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 71374890004 | |||||
| WATSON, Andrew George | Director | Victoria Road KY1 2SA Kirkcaldy Priory View Fife | Scotland | British | 191893430001 | |||||
| WILLIAMS, Philip John | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 274243920001 | |||||
| YOUNG, Laura Joyce | Director | Victoria Road KY1 2SA Kirkcaldy Priory View Scotland | Scotland | British | 268222920001 | |||||
| YOUNG, Robert | Director | 29 Ostlere Road KY2 5ER Kirkcaldy Silverwood Fife Scotland | Scotland | British | 31276850005 |
Who are the persons with significant control of CAIRN CORPORATE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pentland 1709 Limited | Nov 29, 2022 | Saltire Centre KY6 2AH Glenrothes Pentland House Fife Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Young | Apr 06, 2016 | Victoria Road KY1 2SA Kirkcaldy Priory View Fife | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Mary Joyce Young | Apr 06, 2016 | Victoria Road KY1 2SA Kirkcaldy Priory View Fife | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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