General information

Name:

Cairnorrie One Ltd

Office Address:

6 Castle St EH2 3AT Edinburgh

Number: SC583873

Incorporation date: 2017-12-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Cairnorrie One was registered on 2017-12-14 as a Private Limited Company. This business's headquarters can be reached at Edinburgh on 6 Castle St. In case you want to get in touch with the firm by post, the area code is EH2 3AT. The company registration number for Cairnorrie One Limited is SC583873. This business's declared SIC number is 68100 - Buying and selling of own real estate. 2022/03/31 is the last time the accounts were filed.

Grant M. is the firm's individual director, that was assigned to lead the company in 2017.

Executives who control the firm include: Grant M. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Picardy Enterprises Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Edinburgh at Castle Street, EH2 3AT and was registered as a PSC under the registration number Sc433174.

Financial data based on annual reports

Company staff

Grant M.

Role: Director

Appointed: 14 December 2017

Latest update: 22 January 2024

People with significant control

Grant M.
Notified on 14 December 2017
Nature of control:
substantial control or influence
3/4 to full of voting rights
over 3/4 of shares
right to manage directors
Picardy Enterprises Ltd
Address: 6 Castle Street Castle Street, Edinburgh, EH2 3AT, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited Company
Country registered United Kingdom (Scotland)
Place registered Companies House
Registration number Sc433174
Notified on 14 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 14 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2024-02-25 (CS01)
filed on: 14th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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