Cairnburn Investments Limited

NI035111

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR EAST TOWER LANYON PLAZA, BELFAST, BT1 3LP

Incorporated 30/10/1998

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

66300

Fund management activities

68209

Other letting and operating of own or leased real estate

Officers

Mrs Janet Anne Wheeler

secretary · Since 30/10/1998

BRITISH · NORTHERN IRELAND · Age 61

Also on 13 other boards

Mrs Janet Anne Wheeler

director · Since 08/03/2013

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Also on 13 other boards

Persons with Significant Control

Mrs Janet Anne Wheeler

Significant control

British · Northern Ireland · Age 61

6th Floor East Tower, Lanyon Plaza, Belfast, BT1 3LP

Notified 06/04/2016

Cairnburn Holdings Limited

75–100% shares

6th Floor East Tower, Lanyon Plaza, Belfast, BT1 3LP

Reg: Ni650414 · Northern Ireland · Private Limited Company

Notified 15/03/2018

Former PSCs

Mr William Richard Skillen

Ceased 15/03/2018

Charges0 outstanding

charge

satisfied

AIB GROUP (UK) PLC · BELFAST

Created 23/07/2002Registered 26/07/2002Satisfied 01/10/2025

charge

satisfied

AIB GROUP (UK) PLC

Created 02/02/1999Registered 12/02/1999Satisfied 01/10/2025