# Cairnfleet Limited

## Details

- **Company number:** [SC200469](https://find-and-update.company-information.service.gov.uk/company/SC200469)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 1999
- **Registered office:** 65 CRAIGOUR AVENUE, EDINBURGH, EH17 7NH
- **Nature of business:** Non-trading company <span class="hidden">non trading</span>



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 | - |
| 1 Oct 2024 | £2 | - |
| 1 Oct 2023 | £2 | - |
| 1 Oct 2022 | £2 | - |
| 1 Oct 2021 | £2 | - |
| 1 Oct 2020 | £2 | - |
| 1 Oct 2019 | £2 | - |
| 1 Oct 2018 | £2 | £2 |
| 1 Oct 2017 | £2 | £2 |
| 1 Oct 2016 | £2 | £2 |
| 1 Oct 2015 | £2 | - |
| 1 Oct 2014 | £2 | £2 |
| 1 Oct 2013 | £2 | - |
| 1 Oct 2012 | £2 | £2 |
| 1 Oct 2009 | £2 | £0 |