Cardrona Company

Company number: SC515116
Status: Active
Type: Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated: 8 Sep 2015
Nature of business: Other service activities n.e.c.

Registered office

Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE

Officers

Name	Role	Appointed	Resigned
MACDONALD, Christine	Director	31 Dec 2015
MACDONALD, Donald John	Director	31 Dec 2015
MACDONALD, Marjorie	Director	31 Dec 2015
GILLIES, Iain	Director	15 Sep 2015

Control

Name	Nature of control	Notified	Ceased
Mrs Christine Macdonald	Voting Rights 75 To 100 Percent As Trust	6 Apr 2016
Mr Iain Gillies	Voting Rights 75 To 100 Percent As Trust	6 Apr 2016
Mr Donald John Macdonald	Voting Rights 75 To 100 Percent As Trust	6 Apr 2016
Mr Alan Rodney Mackenzie	Voting Rights 75 To 100 Percent As Trust	6 Apr 2016
Mr Roderick Macdonald	Voting Rights 75 To 100 Percent	6 Apr 2016	13 Jul 2021

Accounts

Year ended
26 Sep 2023
26 Sep 2022
26 Sep 2021
26 Sep 2020
27 Sep 2019
29 Mar 2018
31 Mar 2017
31 Mar 2016

Connections

Directors’ other companies

GILLIES, Iain - Director at My Soul Concern
GILLIES, Iain - Director at Macdonald Hotels Limited
GILLIES, Iain - Director at Macdonald Hotels Investments Limited
GILLIES, Iain - Director at Pittodrie House Holdings Limited
GILLIES, Iain - Director at A Stewart Mackay (Developments) Limited
GILLIES, Iain - Director at Drumossie Hotel Limited
GILLIES, Iain - Director at Monument Leisure Limited
MACDONALD, Christine - Secretary at Ness Valley Leisure Limited
MACDONALD, Christine - Director at Ness Valley Leisure Limited
MACDONALD, Donald John - Director at Ness Valley Leisure Limited

Registered address

255 companies are registered at this address - likely a registration agent.

Data