CARDROSS HOUSE LTD
Overview
| Company Name | CARDROSS HOUSE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC679907 |
| 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 CARDROSS HOUSE LTD?
- Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
Where is CARDROSS HOUSE LTD located?
| Registered Office Address | C/O Johnston Carmichael Unit 2a The Paddock Stirling Agricultural Centre FK9 4RN Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDROSS HOUSE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CARDROSS HOUSE LTD?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for CARDROSS HOUSE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Sir Archibald Donald Orr Ewing on Nov 04, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Sir Archibald Donald Orr Ewing as a person with significant control on Nov 04, 2025 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Burness Paull Llp as a secretary on Oct 22, 2024 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to C/O Johnston Carmichael Unit 2a the Paddock Stirling Agricultural Centre Stirling FK9 4RN on Oct 21, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Burness Paull Llp as a secretary on Dec 19, 2023 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Lc Secretaries Limited as a secretary on Dec 19, 2023 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Unit 2B the Paddock Stirling Agricultural Centre Stirling FK9 4RN Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Jan 10, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Director's details changed for Sir Archibald Donald Orr Ewing on Nov 10, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Alastair Frederick Archibald Orr Ewing on Nov 10, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Sir Archibald Donald Orr Ewing as a person with significant control on Nov 10, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Alastair Frederick Archibald Orr Ewing as a person with significant control on Nov 10, 2022 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Nov 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 04, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CARDROSS HOUSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORR EWING, Alastair Frederick Archibald | Director | Cardross Estate Dykhead, Port Of Menteith FK8 3JY Stirlingshire Cardross House Scotland | United Kingdom | British | 324457980002 | |||||||||||||
| ORR EWING, Archibald Donald, Sir | Director | Cardross Estate Dykhead, Port Of Menteith FK8 3JY Stirlingshire Cardross House Scotland | Scotland | British | 276182080003 | |||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 317928910001 | ||||||||||||||
| LC SECRETARIES LIMITED | Secretary | Rose Street AB10 1HA Aberdeen Johnstone House 52-54 Scotland |
| 112802860001 |
Who are the persons with significant control of CARDROSS HOUSE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair Frederick Archibald Orr Ewing | Nov 05, 2020 | Cardross Estate Dykhead, Port Of Menteith FK8 3JY Stirlingshire Cardross House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Sir Archibald Donald Orr Ewing | Nov 05, 2020 | Cardross Estate Dykhead, Port Of Menteith FK8 3JY Stirlingshire Cardross House Scotland | No |
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