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CORRENNIE INVESTMENTS LIMITED

CORRENNIE INVESTMENTS LIMITED

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

    • Overview

    Company NameCORRENNIE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC456726
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CORRENNIE INVESTMENTS LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is CORRENNIE INVESTMENTS LIMITED located?

    Registered Office Address
    9 Corrennie Gardens
    EH10 6DG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CORRENNIE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1805) LIMITEDAug 14, 2013Aug 14, 2013

    What are the latest accounts for CORRENNIE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for CORRENNIE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for CORRENNIE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2025

    		3 pagesAA

    Previous accounting period shortened from Aug 31, 2025 to Apr 05, 2025

    		1 pagesAA01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Aug 14, 2016

    		9 pagesRP04CS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Termination of appointment of D.W. Company Services Limited as a secretary on Mar 16, 2018

    		2 pagesTM02

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jul 22, 2021Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using forms PSC01 on 22/07/2021

    Micro company accounts made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CORRENNIE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACFIE, Andrew James
    Corrennie Gardens
    EH10 6DG Edinburgh
    9
    		Director
    Corrennie Gardens
    EH10 6DG Edinburgh
    9
    		ScotlandBritish33487610001
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Secretary
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    		613080003
    BERTHINUSSEN, John
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		United KingdomBritish181995810001
    CUSITER, Calum Geoffrey
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		United KingdomBritish147097150002
    ROSE, Kenneth Charles
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    United Kingdom
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    United Kingdom
    		United KingdomBritish141532090001
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    		613080003
    D.W. DIRECTOR 1 LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC152493
    		180578310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORRENNIE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Macfie
    Corrennie Gardens
    EH10 6DG Edinburgh
    9
    		Apr 06, 2016
    Corrennie Gardens
    EH10 6DG Edinburgh
    9
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Rosemary Macfie
    Corrennie Gardens
    EH10 6DG Edinburgh
    9
    		Apr 06, 2016
    Corrennie Gardens
    EH10 6DG Edinburgh
    9
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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