CAIRN RESOURCING LIMITED

CAIRN RESOURCING LIMITED

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

    Company NameCAIRN RESOURCING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC835628
    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 RESOURCING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CAIRN RESOURCING LIMITED located?

    Registered Office Address
    Inspec House
    Dyce
    AB21 7GQ Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CAIRN RESOURCING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLLP 434 LIMITEDJan 28, 2025Jan 28, 2025

    What are the latest accounts for CAIRN RESOURCING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnOct 28, 2026

    What is the status of the latest confirmation statement for CAIRN RESOURCING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    OverdueYes

    What are the latest filings for CAIRN RESOURCING LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Appointment of Mr Andrew Russell Inglis as a director on Apr 11, 2025

    2 pagesAP01

    Notification of Fintech Recruitment Solutions Ltd as a person with significant control on Apr 11, 2025

    2 pagesPSC02

    Registered office address changed from Inspec House Wellheads Drive Dyce Aberdeen AB21 7GQ United Kingdom to Inspec House Dyce Aberdeen AB21 7GQ on Apr 15, 2025

    1 pagesAD01

    Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Inspec House Wellheads Drive Dyce Aberdeen AB21 7GQ on Apr 15, 2025

    1 pagesAD01

    Cessation of Stronachs Nominees Limited as a person with significant control on Apr 11, 2025

    1 pagesPSC07

    Current accounting period extended from Jan 31, 2026 to Mar 31, 2026

    1 pagesAA01

    Termination of appointment of Ross Scott Gardner as a director on Apr 11, 2025

    1 pagesTM01

    Termination of appointment of Callum Charles Armstrong as a director on Apr 11, 2025

    1 pagesTM01

    Appointment of Mr Kris Stuart as a director on Apr 11, 2025

    2 pagesAP01

    Appointment of Mr Craig Mackenzie as a director on Apr 11, 2025

    2 pagesAP01

    Appointment of Mr Steven Murdoch Dunbar as a director on Apr 11, 2025

    2 pagesAP01

    Appointment of Mr John Angus Macgregor as a director on Apr 11, 2025

    2 pagesAP01

    Certificate of change of name

    Company name changed sllp 434 LIMITED\certificate issued on 10/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 10, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 10, 2025

    RES15

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2025

    Statement of capital on Jan 28, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of CAIRN RESOURCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC341053
    129592570001
    DUNBAR, Steven Murdoch
    Dyce
    AB21 7GQ Aberdeen
    Inspec House
    United Kingdom
    Director
    Dyce
    AB21 7GQ Aberdeen
    Inspec House
    United Kingdom
    ScotlandBritish255599240001
    INGLIS, Andrew Russell
    Dyce
    AB21 7GQ Aberdeen
    Inspec House
    United Kingdom
    Director
    Dyce
    AB21 7GQ Aberdeen
    Inspec House
    United Kingdom
    ScotlandBritish334995590001
    MACGREGOR, John Angus
    Dyce
    AB21 7GQ Aberdeen
    Inspec House
    United Kingdom
    Director
    Dyce
    AB21 7GQ Aberdeen
    Inspec House
    United Kingdom
    United KingdomBritish171384700002
    MACKENZIE, Craig
    Dyce
    AB21 7GQ Aberdeen
    Inspec House
    United Kingdom
    Director
    Dyce
    AB21 7GQ Aberdeen
    Inspec House
    United Kingdom
    United KingdomBritish284435930001
    STUART, Kris
    Dyce
    AB21 7GQ Aberdeen
    Inspec House
    United Kingdom
    Director
    Dyce
    AB21 7GQ Aberdeen
    Inspec House
    United Kingdom
    United KingdomBritish284435940001
    ARMSTRONG, Callum Charles
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish309722660001
    GARDNER, Ross Scott
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish135594040002

    Who are the persons with significant control of CAIRN RESOURCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fintech Recruitment Solutions Ltd
    Dyce
    AB21 7GQ Aberdeen
    Inspec House
    United Kingdom
    Apr 11, 2025
    Dyce
    AB21 7GQ Aberdeen
    Inspec House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc677651
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stronachs Nominees Limited
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Jan 28, 2025
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc179581
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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