CAIRNORRIE ONE LIMITED
6 CASTLE ST, EDINBURGH EH2 3AT- Active
- Private Limited Company
- Company No. SC583873
- Last Updated: 01 Mar 2024
Company Profile
CAIRNORRIE ONE LIMITED was incorporated on Thursday, December 14, 2017 as a Private Limited Company with registered address in EDINBURGH. CAIRNORRIE ONE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 9 months and 21 days.
| Name | CAIRNORRIE ONE LIMITED |
|---|---|
| Company number | SC583873 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 CASTLE ST EDINBURGH EH2 3AT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Grant Stephen Mackie Nationality: British |
Dates: Thursday, December 14, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Picardy Enterprises Ltd Castle Street, EH2 3AT |
Dates: Thursday, December 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (87 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAIRNORRIE ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAIRNORRIE ONE LIMITED | 14 Dec 2017 |