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Cairnhill Structures Limited

SC071351

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Waverley Street, Coatbridge, Lanarkshire, ML5 2BE
Incorporated 06/05/1980

Previously known as

Frank Duncan Engineering Limited · until 08/03/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Fraser Macphail Towers

director · Since 25/08/2011

NONE

BRITISH · SCOTLAND · Age 48

Also on 4 other boards

Mr Neil Watson

director · Since 25/08/2011

NONE

BRITISH · SCOTLAND · Age 52

Also on 11 other boards

Mr Steven Hendry

director · Since 14/08/2015

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 3 other boards

Neil Watson

director · Since 25/08/2011

British · Scotland · Age 52

Fraser Macphail Towers

director · Since 25/08/2011

British · Scotland · Age 48

Steven Hendry

director · Since 14/08/2015

British · Scotland · Age 48

Former

Frank Duncan

director · Resigned 01/04/1990

John Hope Sanderson

director · Resigned 06/04/2011

Robert Brynes Watson

secretary · Resigned 08/05/2015

David Hare Towers

director · Resigned 08/05/2015

Robert Brynes Watson

director · Resigned 08/05/2015

Persons with Significant Control

Watson Towers Holdings

75–100% shares
75–100% votes
Appoint directors

Waverley Street, Coatbridge, Lanarkshire, ML5 2BE

Reg: Sc052812 · Registrar Of Companies · Private Limited Company

Notified 01/06/2017

Former PSCs

Mr Fraser Towers

Ceased 23/09/2016

Mr Neil Watson

Ceased 23/09/2016

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 27/07/2020Registered 31/07/2020Satisfied 06/08/2024

Change History

officer appointed → HENDRY, Steven
2026-09-13
officer appointed → TOWERS, Fraser Macphail
2026-09-13
officer appointed → WATSON, Neil
2026-09-13
status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → Waverley Street
2026-09-13

WAVERLEY STREET

post town → Lanarkshire
2026-09-13

LANARKSHIRE

Filing History100 filings

PSC02

notification of a person with significant control

11/02/20262 pages · PDF
PSC07

cessation of a person with significant control

11/02/20261 page · PDF
PSC07

cessation of a person with significant control

11/02/20261 page · PDF
PSC changed

change to a person with significant control

12/01/20262 pages · PDF
Director details changed

change person director company with change date

12/01/20262 pages · PDF
PSC changed

change to a person with significant control

09/01/20262 pages · PDF
Accounts filed

accounts with accounts type full

14/11/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

18/12/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20243 pages · PDF
MR04

mortgage satisfy charge full

06/08/20241 page · PDF
Accounts filed

accounts with accounts type full

22/12/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20233 pages · PDF
Accounts filed

accounts with accounts type full

21/12/202227 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20213 pages · PDF
Accounts filed

accounts with accounts type full

04/12/202026 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20203 pages · PDF
MR04

mortgage satisfy charge full

04/09/20204 pages · PDF
MR04

mortgage satisfy charge full

04/09/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/07/202017 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201925 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20193 pages · PDF
Accounts filed

accounts with accounts type full

28/12/201826 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20183 pages · PDF
Accounts filed

accounts with accounts type small

14/12/201712 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20174 pages · PDF
SH10

capital variation of rights attached to shares

28/06/20172 pages · PDF
RESOLUTIONS

resolution

28/06/20174 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201712 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/08/201617 pages · PDF
Accounts filed

accounts with accounts type medium

25/11/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20154 pages · PDF
Director appointed

appoint person director company with name date

27/08/20153 pages · PDF
Director resigned

termination director company with name termination date

12/05/20151 page · PDF
Director resigned

termination director company with name termination date

12/05/20151 page · PDF
TM02

termination secretary company with name termination date

12/05/20151 page · PDF
Accounts filed

accounts with accounts type medium

31/12/201419 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20145 pages · PDF
Accounts filed

accounts with accounts type medium

03/01/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20135 pages · PDF
Accounts filed

accounts with accounts type medium

24/12/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20125 pages · PDF
Director details changed

change person director company with change date

01/11/20122 pages · PDF
Director details changed

change person director company with change date

01/11/20122 pages · PDF
CH03

change person secretary company with change date

01/11/20121 page · PDF
Director resigned

termination director company with name

01/11/20121 page · PDF
Accounts filed

accounts with accounts type small

30/12/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20117 pages · PDF
Director appointed

appoint person director company with name

08/09/20113 pages · PDF
Director appointed

appoint person director company with name

08/09/20113 pages · PDF
Accounts filed

accounts with accounts type small

30/12/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20106 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20094 pages · PDF
Accounts filed

accounts with accounts type small

03/02/20097 pages · PDF
363a

legacy

24/11/20084 pages · PDF
288c

legacy

24/11/20081 page · PDF
Accounts filed

accounts with accounts type small

05/02/20087 pages · PDF
363s

legacy

05/11/20077 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20077 pages · PDF
363s

legacy

10/10/20067 pages · PDF
Accounts filed

accounts with accounts type small

03/02/20068 pages · PDF
363s

legacy

03/10/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20057 pages · PDF
363s

legacy

12/10/20047 pages · PDF
Accounts filed

accounts with accounts type small

27/01/20047 pages · PDF
363s

legacy

23/10/20037 pages · PDF
Accounts filed

accounts with accounts type small

31/01/20037 pages · PDF
363s

legacy

07/10/20027 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20027 pages · PDF
363s

legacy

02/10/20017 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20017 pages · PDF
363s

legacy

27/12/20007 pages · PDF
Accounts filed

accounts with accounts type small

31/01/20007 pages · PDF
363s

legacy

13/09/19994 pages · PDF
Accounts filed

accounts with accounts type small

01/02/19997 pages · PDF
363s

legacy

24/09/19985 pages · PDF
88(2)R

legacy

17/04/19982 pages · PDF
Accounts filed

accounts with accounts type small

22/12/19977 pages · PDF
363s

legacy

09/10/19974 pages · PDF
Accounts filed

accounts with accounts type small

24/10/19969 pages · PDF
363s

legacy

18/10/19966 pages · PDF
Accounts filed

accounts with accounts type small

01/03/19969 pages · PDF
363s

legacy

23/10/19954 pages · PDF
Accounts filed

accounts with accounts type small

02/08/19957 pages · PDF
363s

legacy

12/10/1994PDF
410(Scot)

legacy

24/03/1994PDF
Accounts filed

accounts with accounts type small

27/01/1994PDF
363s

legacy

15/10/19935 pages · PDF
288

legacy

21/01/19932 pages · PDF
Accounts filed

accounts with accounts type small

08/01/1993PDF
288

legacy

23/10/1992PDF
363s

legacy

24/09/1992PDF
Accounts filed

accounts with accounts type small

19/03/1992PDF
363

legacy

30/09/1991PDF
363a

legacy

24/04/1991PDF
Accounts filed

accounts with accounts type small

04/04/1991PDF