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CAIRN SERVICES (PROPERTIES) LIMITED

CAIRN SERVICES (PROPERTIES) LIMITED

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

    • Overview

    Company NameCAIRN SERVICES (PROPERTIES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC444146
    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 SERVICES (PROPERTIES) LIMITED?

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

    Where is CAIRN SERVICES (PROPERTIES) LIMITED located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CAIRN SERVICES (PROPERTIES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAIRNS SERVICES (ABERDEEN) LIMITEDMar 04, 2013Mar 04, 2013

    What are the latest accounts for CAIRN SERVICES (PROPERTIES) 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 CAIRN SERVICES (PROPERTIES) LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for CAIRN SERVICES (PROPERTIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC4441460009, created on Feb 22, 2023

    		6 pagesMR01

    Registration of charge SC4441460006, created on Feb 13, 2023

    		6 pagesMR01

    Registration of charge SC4441460007, created on Feb 13, 2023

    		6 pagesMR01

    Registration of charge SC4441460008, created on Feb 13, 2023

    		6 pagesMR01

    Satisfaction of charge SC4441460003 in full

    		1 pagesMR04

    Satisfaction of charge SC4441460002 in full

    		1 pagesMR04

    Satisfaction of charge SC4441460004 in full

    		1 pagesMR04

    Satisfaction of charge SC4441460001 in full

    		1 pagesMR04

    Registration of charge SC4441460005, created on Feb 08, 2023

    		12 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of CAIRN SERVICES (PROPERTIES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFINITY SECRETARIES LIMITED
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Secretary
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC395409
    		102662680002
    FARQUHAR, Michael
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritishDirector204727690001
    COWIE, Simon Henry Dyer
    Woodburn Place
    AB15 8JS Aberdeen
    1
    United Kingdom
    		Director
    Woodburn Place
    AB15 8JS Aberdeen
    1
    United Kingdom
    		ScotlandBritishDirector104277660001
    FARQUHAR, Michael
    Albert Street
    AB25 1XU Aberdeen
    37
    		Director
    Albert Street
    AB25 1XU Aberdeen
    37
    		ScotlandBritishDirector176388890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAIRN SERVICES (PROPERTIES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Farquhar
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Apr 06, 2016
    Carden Place
    AB10 1UT Aberdeen
    5
    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.
    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