CAIRNS & SCOTT GROUP LIMITED

CAIRNS & SCOTT GROUP LIMITED

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

    Company NameCAIRNS & SCOTT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC543649
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAIRNS & SCOTT GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CAIRNS & SCOTT GROUP LIMITED located?

    Registered Office Address
    55 Causewayside Street
    G32 8LT Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAIRNS & SCOTT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CAIRNS & SCOTT GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for CAIRNS & SCOTT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Moira Elizabeth Cairns as a director on Mar 07, 2022

    2 pagesAP01

    Appointment of Mr John Alexander Cairns as a director on Mar 07, 2022

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Aug 23, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Aug 23, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Aug 23, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Aug 23, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    10 pagesAA

    Director's details changed for Mr Barry David Cairns on Apr 05, 2017

    2 pagesCH01

    Confirmation statement made on Aug 23, 2017 with updates

    4 pagesCS01

    Director's details changed for Mrs Lynne Catherine Farrel on Apr 05, 2017

    2 pagesCH01

    Director's details changed for Mr Colin Ian Cairns on Apr 05, 2017

    2 pagesCH01

    Change of details for Mr Barry David Cairns as a person with significant control on Apr 04, 2017

    2 pagesPSC04

    Current accounting period shortened from Aug 31, 2017 to Apr 30, 2017

    3 pagesAA01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 24, 2016

    Statement of capital on Aug 24, 2016

    • Capital: GBP 3
    SH01

    Who are the officers of CAIRNS & SCOTT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIRNS, Barry David
    Tollcross
    G32 8LT Glasgow
    55 Causewayside Street
    Scotland
    Director
    Tollcross
    G32 8LT Glasgow
    55 Causewayside Street
    Scotland
    United KingdomBritish99905460001
    CAIRNS, Colin Ian
    Tollcross
    G32 8LT Glasgow
    55 Causewayside Street
    Scotland
    Director
    Tollcross
    G32 8LT Glasgow
    55 Causewayside Street
    Scotland
    ScotlandBritish212866860001
    CAIRNS, John Alexander
    Tollcross
    G32 8LT Glasgow
    55 Causewayside Street
    Scotland
    Director
    Tollcross
    G32 8LT Glasgow
    55 Causewayside Street
    Scotland
    ScotlandBritish81835010001
    CAIRNS, Moira Elizabeth
    Tollcross
    G32 8LT Glasgow
    55 Causewayside Street
    Scotland
    Director
    Tollcross
    G32 8LT Glasgow
    55 Causewayside Street
    Scotland
    ScotlandBritish81835060001
    FARREL, Lynne Catherine
    G32 0RP Mount Vernon
    60 Mansionhouse Road
    Glasgow
    Scotland
    Director
    G32 0RP Mount Vernon
    60 Mansionhouse Road
    Glasgow
    Scotland
    United KingdomBritish212866870001

    Who are the persons with significant control of CAIRNS & SCOTT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry David Cairns
    G32 8LT Glasgow
    55 Causewayside Street
    United Kingdom
    Aug 24, 2016
    G32 8LT Glasgow
    55 Causewayside Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 25% but not more than 50% of the voting rights in the company.
    Mr Colin Ian Cairns
    G32 8LT Glasgow
    55 Causewayside Street
    United Kingdom
    Aug 24, 2016
    G32 8LT Glasgow
    55 Causewayside Street
    United Kingdom
    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 25% but not more than 50% of the voting rights in the company.
    Mrs Lynne Catherine Farrel
    G32 8LT Glasgow
    55 Causewayside Street
    United Kingdom
    Aug 24, 2016
    G32 8LT Glasgow
    55 Causewayside Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 25% but not more than 50% of the voting rights in the company.

    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