OpenCompanies

Cairnfleet Limited

Company number
SC200469
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 1999
Nature of business
Non-trading company <span class="hidden">non trading</span>

Registered office

65 Craigour Avenue
Edinburgh
EH17 7NH

Officers

NameRoleAppointedResigned
STEPHEN MABBOTT LTD. Corporate-Nominee-Director 1 Oct 1999 12 Oct 1999
BRIAN REID LTD. Corporate-Nominee-Secretary 1 Oct 1999 12 Oct 1999
CORNWALL, John Douglas Director 12 Oct 1999 16 Dec 1999
PRETSWELL, Moyra Secretary 12 Oct 1999 5 Aug 2004
PRETSWELL, Moyra Director 12 Oct 1999 5 Aug 2004
PRETSWELL, Walter Director 12 Oct 1999 5 Aug 2004
LITTLE, Darrin Douglas Secretary 5 Aug 2004 11 May 2006
DILKS, Leigh Director 14 Aug 2006 12 Mar 2007
MCMENIGALL, Stuart Secretary 14 Aug 2006 12 Mar 2007
LITTLE, Pamela Ann Director 5 Aug 2004 31 Aug 2007
THOMSON, James Henderson Director 12 Mar 2007 28 Oct 2008
THOMSON, Ann Director 12 Mar 2007 28 Oct 2008
THOMSON, Ann Secretary 12 Mar 2007 21 Oct 2009
CRAIG, Stephanie Marie Director 24 Oct 2009 24 Oct 2025
CRAIG, Shannon Holly Director 11 Aug 2008 24 Oct 2025
CRAIG, Ian George Director 11 Aug 2008

Control

NameNature of controlNotifiedCeased
Miss Shannon Holly Craig Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Oct 2016 24 Oct 2025
Mr Ian George Craig Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
1 Oct 2016

Accounts

Year ended Net assets Cash
1 Oct 2025 Dormant £2 -
1 Oct 2024 Dormant £2 -
1 Oct 2023 Dormant £2 -
1 Oct 2022 Dormant £2 -
1 Oct 2021 Dormant £2 -
1 Oct 2020 Dormant £2 -
1 Oct 2019 Dormant £2 -
1 Oct 2018 Dormant £2 £2
1 Oct 2017 Dormant £2 £2
1 Oct 2016 Dormant £2 £2
1 Oct 2015 Dormant £2 -
1 Oct 2014 Dormant £2 £2
1 Oct 2013 Dormant £2 -
1 Oct 2012 Dormant £2 £2
1 Oct 2011 - -
1 Oct 2010 - -
1 Oct 2009 Dormant £2 £0
1 Oct 2008 - -
1 Oct 2007 - -
5 Apr 2006 - -
5 Apr 2005 - -
5 Apr 2004 - -
5 Apr 2003 - -
5 Apr 2002 - -
5 Apr 2001 - -
5 Apr 2000 - -

Data