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Company Information for

CAIRNMORE ONE LIMITED

26 GEORGE SQUARE, EDINBURGH, EH8 9LD,
Company Registration Number
SC482346
Private Limited Company
Active

Company Overview

About Cairnmore One Ltd
CAIRNMORE ONE LIMITED was founded on 2014-07-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Cairnmore One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAIRNMORE ONE LIMITED
 
Legal Registered Office
26 GEORGE SQUARE
EDINBURGH
EH8 9LD
Other companies in EH8
 
Filing Information
Company Number SC482346
Company ID Number SC482346
Date formed 2014-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB192426891  
Last Datalog update: 2024-03-06 23:55:57
Primary Source:Companies House
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Company Officers of CAIRNMORE ONE LIMITED

Current Directors
Officer Role Date Appointed
26GS (SECRETARIES) LIMITED
 Company Secretary 2015-08-01
GEORGE PATTULLO BREWSTER
 Director 2014-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
26GS (SECRETARIES) LIMITED LISBURN PARK LTD Company Secretary 2018-02-20 CURRENT 2015-10-15 Active
26GS (SECRETARIES) LIMITED SHIELCROFT LTD Company Secretary 2016-09-05 CURRENT 2000-01-18 Active
26GS (SECRETARIES) LIMITED CLIMPY WT LIMITED Company Secretary 2014-10-28 CURRENT 2011-03-11 Active
26GS (SECRETARIES) LIMITED JJ'S FARM WT LTD Company Secretary 2014-10-28 CURRENT 2013-06-25 Active
26GS (SECRETARIES) LIMITED WILLOWIND MINDORK LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
26GS (SECRETARIES) LIMITED WILLOWIND AIRIES LIMITED Company Secretary 2011-06-21 CURRENT 2011-06-21 Dissolved 2017-02-21
26GS (SECRETARIES) LIMITED WILLOWIND LOW GLASNICK LIMITED Company Secretary 2011-06-21 CURRENT 2011-06-21 Active - Proposal to Strike off
26GS (SECRETARIES) LIMITED WILLOWIND GASS LIMITED Company Secretary 2011-06-21 CURRENT 2011-06-21 Active - Proposal to Strike off
26GS (SECRETARIES) LIMITED WILLOWIND KNOWE LIMITED Company Secretary 2011-06-21 CURRENT 2011-06-21 Active - Proposal to Strike off
26GS (SECRETARIES) LIMITED WILLOWIND KISSOCK LIMITED Company Secretary 2011-01-18 CURRENT 2010-11-03 Active - Proposal to Strike off
26GS (SECRETARIES) LIMITED WILLOWIND FYNTALLOCH LIMITED Company Secretary 2011-01-10 CURRENT 2010-11-03 Active - Proposal to Strike off
26GS (SECRETARIES) LIMITED BALBOURNE RENEWABLE INVESTMENTS SCOTLAND LIMITED Company Secretary 2010-06-16 CURRENT 2010-06-16 Active - Proposal to Strike off
26GS (SECRETARIES) LIMITED MCLEOD ESTATES LIMITED Company Secretary 2009-05-19 CURRENT 2009-05-19 Active
26GS (SECRETARIES) LIMITED CAIRNMORE LIMITED Company Secretary 2008-12-23 CURRENT 2000-06-02 Active
26GS (SECRETARIES) LIMITED BURNACRE LIMITED Company Secretary 2007-08-10 CURRENT 2007-08-06 Active
26GS (SECRETARIES) LIMITED EASTCROSS LIMITED Company Secretary 2004-09-13 CURRENT 2004-08-02 Active
GEORGE PATTULLO BREWSTER SDL SURVEYING LIMITED Director 2018-06-19 CURRENT 1989-08-08 Active
GEORGE PATTULLO BREWSTER BARAS INVESTMENTS LTD Director 2011-11-15 CURRENT 2011-11-15 Active
GEORGE PATTULLO BREWSTER SESAME BANKHALL VALUATION SERVICES LIMITED Director 2011-02-18 CURRENT 2001-05-18 Active
GEORGE PATTULLO BREWSTER MORTGAGE AND SURVEYING SERVICES LIMITED Director 2007-07-10 CURRENT 2007-01-17 Active
GEORGE PATTULLO BREWSTER BBB PROPERTIES LIMITED Director 2007-02-07 CURRENT 2006-12-07 Active
GEORGE PATTULLO BREWSTER DIRECT LETTINGS (SCOTLAND) LIMITED Director 2005-12-15 CURRENT 1997-05-07 Active
GEORGE PATTULLO BREWSTER J & E NOMINEES LIMITED Director 2005-12-15 CURRENT 2002-09-18 Active
GEORGE PATTULLO BREWSTER J & E SHEPHERD (ASBESTOS SOLUTIONS) LIMITED Director 2004-06-23 CURRENT 2004-02-19 Dissolved 2014-06-27
GEORGE PATTULLO BREWSTER JV LIMITED Director 2002-10-10 CURRENT 2002-07-23 Active
GEORGE PATTULLO BREWSTER CAIRNMORE LIMITED Director 2000-06-08 CURRENT 2000-06-02 Active
GEORGE PATTULLO BREWSTER P.A.R. PORTFOLIO LIMITED Director 1999-11-12 CURRENT 1999-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24REGISTRATION OF A CHARGE / CHARGE CODE SC4823460004
2023-08-24REGISTRATION OF A CHARGE / CHARGE CODE SC4823460005
2023-06-12CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-03-1730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12DIRECTOR APPOINTED MR KENNETH GEORGE BREWSTER
2022-09-12DIRECTOR APPOINTED MR STEVEN JOHN BREWSTER
2022-09-12AP01DIRECTOR APPOINTED MR KENNETH GEORGE BREWSTER
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-02-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-03-03TM02Termination of appointment of 26Gs (Secretaries) Limited on 2020-06-15
2021-02-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-12-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-01-10AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-12-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-02-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02AR0102/06/16 ANNUAL RETURN FULL LIST
2016-03-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08AA01Previous accounting period shortened from 31/07/15 TO 30/06/15
2015-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4823460003
2015-08-13AP04Appointment of 26Gs (Secretaries) Limited as company secretary on 2015-08-01
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17AR0116/07/15 ANNUAL RETURN FULL LIST
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/15 FROM C/O Ennova Law 26 George Square Edinburgh EH8 9LD United Kingdom
2014-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4823460002
2014-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4823460001
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16NEWINCNew incorporation
2014-07-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CAIRNMORE ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAIRNMORE ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-26 Outstanding BANK OF SCOTLAND PLC
2014-10-24 Outstanding BANK OF SCOTLAND PLC
2014-10-08 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAIRNMORE ONE LIMITED

Intangible Assets
Patents
We have not found any records of CAIRNMORE ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAIRNMORE ONE LIMITED
Trademarks
We have not found any records of CAIRNMORE ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAIRNMORE ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CAIRNMORE ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAIRNMORE ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAIRNMORE ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAIRNMORE ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH8 9LD