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CAIRNMORE ONE LIMITED

CAIRNMORE ONE LIMITED

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

    • Overview

    Company NameCAIRNMORE ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC482346
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAIRNMORE ONE LIMITED?

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

    Where is CAIRNMORE ONE LIMITED located?

    Registered Office Address
    26 George Square
    EH8 9LD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAIRNMORE ONE LIMITED?

    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 CAIRNMORE ONE LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for CAIRNMORE ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2025 with no updates

    		3 pagesCS01

    Registration of charge SC4823460006, created on Mar 18, 2025

    		7 pagesMR01

    Total exemption full accounts made up to Jun 30, 2024

    		13 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		13 pagesAA

    Registration of charge SC4823460004, created on Aug 22, 2023

    		6 pagesMR01

    Registration of charge SC4823460005, created on Aug 22, 2023

    		7 pagesMR01

    Confirmation statement made on Jun 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		13 pagesAA

    Appointment of Mr Steven John Brewster as a director on Sep 08, 2022

    		2 pagesAP01

    Appointment of Mr Kenneth George Brewster as a director on Sep 08, 2022

    		2 pagesAP01

    Confirmation statement made on Jun 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		13 pagesAA

    Confirmation statement made on Jun 02, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of 26Gs (Secretaries) Limited as a secretary on Jun 15, 2020

    		2 pagesTM02

    Total exemption full accounts made up to Jun 30, 2020

    		13 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		12 pagesAA

    Confirmation statement made on Jun 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		12 pagesAA

    Confirmation statement made on Jun 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CAIRNMORE ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWSTER, George Pattullo
    George Square
    EH8 9LD Edinburgh
    26
    Scotland
    		Director
    George Square
    EH8 9LD Edinburgh
    26
    Scotland
    		ScotlandBritishSurveyor67967330002
    BREWSTER, Kenneth George
    George Square
    EH8 9LD Edinburgh
    26
    		Director
    George Square
    EH8 9LD Edinburgh
    26
    		United KingdomBritishInvestment Director217476350001
    BREWSTER, Steven John
    George Square
    EH8 9LD Edinburgh
    26
    		Director
    George Square
    EH8 9LD Edinburgh
    26
    		United KingdomBritishInvestment Director299997730001
    26GS (SECRETARIES) LIMITED
    George Square
    EH8 9LD Edinburgh
    26
    Scotland
    		Secretary
    George Square
    EH8 9LD Edinburgh
    26
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC303580
    		114122380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAIRNMORE ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Pattullo Brewster
    George Square
    EH8 9LD Edinburgh
    26
    		Jul 01, 2016
    George Square
    EH8 9LD Edinburgh
    26
    		No
    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.
    • The person holds, directly or indirectly, more than 50% but not 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, directly or indirectly, more than 25% but not more than 50% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    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