CAIRNDALE LTD

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Profile CAIRNDALE LTD

Actual on 01.01.2025
Company name
CAIRNDALE LTD
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Company number
SC344290
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 June 2008
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Accounts

Actual

First accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Thursday, 12 June 2025 due by Wednesday, 25 June 2025

Last statement dated Wednesday, 12 June 2024
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
CRAIGLEA, BEECHGROVE, DUMFRIES & GALLOWAY, SCOTLAND, MOFFAT, DG10 9RS
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PSC and Officers CAIRNDALE LTD

Officers

(as of 20.08.2022)
KIRKWOOD, Alison Elizabeth
Status: Active
Appointed on: Thursday, 12 June 2008
Correspondence address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: Scotland
KIRKWOOD, David Alexander
Status: Active
Appointed on: Thursday, 23 January 2014
Correspondence address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nationality: Scottish
Date of birth: February 1960
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
CARLE, David Mclean
Status: Not active
Appointed on: Wednesday, 23 February 2011
Resigned on: Friday, 14 June 2013
Correspondence address: 14 Rosie's Brae, Isle Of Whithorn, Newton Stewart, United Kingdom, DG8 8LT
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Director
Country of residence: United Kingdom
CODIR LIMITED
Status: Not active
Appointed on: Thursday, 12 June 2008
Resigned on: Thursday, 12 June 2008
Correspondence address: 78 Montgomery Street, Edinburgh, Scotland, Lothian, EH7 5JA
Role: Director
COSEC LIMITED
Status: Not active
Appointed on: Thursday, 12 June 2008
Resigned on: Thursday, 12 June 2008
Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role: Corporate Nominee Secretary
COSEC LIMITED
Status: Not active
Appointed on: Thursday, 12 June 2008
Resigned on: Thursday, 12 June 2008
Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role: Corporate Nominee Director
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Person with significant control

(as of 20.06.2024)
Mr David Alexander Kirkwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nationality: Scottish
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr David Alexander Kirkwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6th Floor, Gordon Chambers Glasgow, Scotland
Nationality: Scottish
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Alison Elizabeth Kirkwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Alison Elizabeth Kirkwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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