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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

Legal Registered Office
Company Name
CAIRNMORE ONE LIMITED

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		30/06/2024
Account next due		31/03/2026
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:	2025-04-05 11:49:56
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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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 Status	Incorporation date	Company 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 - Proposal to Strike off
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 - Proposal to Strike off
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.

Date	Document Type	Document Description
2025-03-14		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-11		CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES
2024-02-09		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24		REGISTRATION OF A CHARGE / CHARGE CODE SC4823460004
2023-08-24		REGISTRATION OF A CHARGE / CHARGE CODE SC4823460005
2023-06-12		CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-03-17		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12		DIRECTOR APPOINTED MR KENNETH GEORGE BREWSTER
2022-09-12		DIRECTOR APPOINTED MR STEVEN JOHN BREWSTER
2022-09-12	AP01	DIRECTOR APPOINTED MR KENNETH GEORGE BREWSTER
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-02-21	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-03-03	TM02	Termination of appointment of 26Gs (Secretaries) Limited on 2020-06-15
2021-02-25	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-12-16	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-01-10	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-12-08	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-02-08	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02	AR01	02/06/16 ANNUAL RETURN FULL LIST
2016-03-02	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08	AA01	Previous accounting period shortened from 31/07/15 TO 30/06/15
2015-08-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4823460003
2015-08-13	AP04	Appointment of 26Gs (Secretaries) Limited as company secretary on 2015-08-01
2015-07-17	LATEST SOC	17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17	AR01	16/07/15 ANNUAL RETURN FULL LIST
2015-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/15 FROM C/O Ennova Law 26 George Square Edinburgh EH8 9LD United Kingdom
2014-10-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4823460002
2014-10-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4823460001
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16	NEWINC	New incorporation
2014-07-16	MODEL ARTICLES	MODEL 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

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

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