CAIRNLEE PROPERTIES LIMITED
4D AUCHINGRAMONT ROAD, HAMILTON ML3 6JT- Active
- Private Limited Company
- Company No. SC174244
- Last Updated: 01 Mar 2024
Company Profile
CAIRNLEE PROPERTIES LIMITED was incorporated on Wednesday, April 9, 1997 as a Private Limited Company with registered address in HAMILTON. CAIRNLEE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 6 months and 29 days.
| Name | CAIRNLEE PROPERTIES LIMITED |
|---|---|
| Company number | SC174244 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4D AUCHINGRAMONT ROAD HAMILTON ML3 6JT |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Paterson Nationality: British |
Dates: Wednesday, January 18, 2023 - present
significant influence or control
|
| Jp Property Company Limited Auchingramont Road, ML3 6JT |
Dates: Wednesday, January 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alison Samuel Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 12, 2022
ownership of shares 25 to 50 percent
|
| William Leggate Samuel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 18, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CAIRNLEE PROPERTIES LIMITED | 09 Apr 1997 |