Cairnsmill Limited

SC144163

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O C R Smith, Albany Industrial, Estate, Gardeners Street, Dunfermline, KY12 0RN

Incorporated 30/04/1993

Previously known as

Dmws 226 Limited · until 22/02/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

70100

Activities of head offices

Officers

Gerard James Patrick Eadie

director · Since 30/09/1993

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 5 other boards

Mr Hugh Colum Eadie

director · Since 30/09/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 9 other boards

Mr George Roger Eadie

secretary · Since 30/09/1993

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 7 other boards

Hugh Colum Eadie

director · Since 30/09/1993

British · United Kingdom · Age 71

George Roger Eadie

secretary · Since 30/09/1993

British

Gerard James Patrick Eadie

director · Since 30/09/1993

British · Scotland · Age 74

Former

Dm Company Services Limited

corporate nominee secretary · Resigned 30/09/1993

Roderick Lawrence Bruce

nominee director · Resigned 30/09/1993

Bruce Watson Minto

nominee director · Resigned 30/09/1993

George Roger Eadie

director · Resigned 01/08/2002

Persons with Significant Control

C&C 23 Limited

75–100% shares

75–100% votes

Appoint directors

Gardeners Street, Dunfermline, Fife, KY12 0RN

Reg: Sc502206 · Scotland · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE TRUSTEES OF THE C R SMITH DIRECTORS PENSION SCHEME

Created 02/04/2015Registered 02/04/2015

Change History

officer appointed → EADIE, George Roger

2026-08-28

officer appointed → EADIE, Gerard James Patrick

2026-08-28

officer appointed → EADIE, Hugh Colum

2026-08-28

status → active

2026-08-28

Active

type → ltd

2026-08-28

Private Limited Company

address line1 → C/O C R Smith, Albany Industrial

2026-08-28

C/O C R SMITH, ALBANY INDUSTRIAL

post town → Dunfermline

2026-08-28

DUNFERMLINE

Filing History100 filings

Accounts filed

accounts with accounts type full

25/08/202625 pages · PDF

Confirmation statement

confirmation statement with no updates

30/04/20263 pages · PDF

Accounts filed

accounts with accounts type full

30/09/202525 pages · PDF

Confirmation statement

confirmation statement with no updates

05/06/20253 pages · PDF

Accounts filed

accounts with accounts type full

20/09/202426 pages · PDF

Confirmation statement

confirmation statement with no updates

14/06/20243 pages · PDF

Accounts filed

accounts with accounts type full

11/10/202325 pages · PDF

Confirmation statement

confirmation statement with no updates

17/05/20233 pages · PDF

Accounts filed

accounts with accounts type full

24/10/202223 pages · PDF

Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF

Accounts filed

accounts with accounts type full

04/10/202124 pages · PDF

Confirmation statement

confirmation statement with no updates

05/05/20213 pages · PDF

Accounts date changed

change account reference date company previous extended

27/04/20211 page · PDF

Accounts filed

accounts with accounts type full

09/11/202021 pages · PDF

Confirmation statement

confirmation statement with no updates

25/05/20203 pages · PDF

Accounts filed

accounts with accounts type full

31/05/201920 pages · PDF

Confirmation statement

confirmation statement with no updates

02/05/20193 pages · PDF

Accounts filed

accounts with accounts type full

30/05/201819 pages · PDF

Confirmation statement

confirmation statement with no updates

24/05/20183 pages · PDF

Accounts date changed

change account reference date company previous extended

09/11/20171 page · PDF

Confirmation statement

confirmation statement with updates

15/05/20175 pages · PDF

Accounts filed

accounts with accounts type full

22/02/201719 pages · PDF

Annual return

annual return company with made up date full list shareholders

09/05/20164 pages · PDF

Accounts filed

accounts with accounts type group

03/02/201625 pages · PDF

Annual return

annual return company with made up date full list shareholders

24/06/20155 pages · PDF

RP04

second filing of form with form type made up date

12/06/201516 pages · PDF

Shares cancelled

capital cancellation shares

05/05/20154 pages · PDF

Share buyback

capital return purchase own shares

27/04/20153 pages · PDF

Accounts filed

accounts with accounts type group

08/04/201527 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

02/04/201512 pages · PDF

Annual return

annual return company with made up date full list shareholders

28/05/20145 pages · PDF

Accounts filed

accounts with accounts type group

03/03/201426 pages · PDF

Accounts date changed

change account reference date company previous shortened

29/11/20133 pages · PDF

Annual return

annual return company with made up date full list shareholders

21/05/20134 pages · PDF

Accounts filed

accounts with accounts type group

14/02/201323 pages · PDF

Annual return

annual return company with made up date full list shareholders

04/06/20123 pages · PDF

Accounts filed

accounts with accounts type group

30/12/201127 pages · PDF

Annual return

annual return company with made up date full list shareholders

05/07/20113 pages · PDF

Director details changed

change person director company with change date

05/07/20112 pages · PDF

Accounts filed

accounts with accounts type group

04/03/201120 pages · PDF

Annual return

annual return company with made up date full list shareholders

01/06/20104 pages · PDF

CH03

change person secretary company with change date

01/06/20101 page · PDF

Director details changed

change person director company with change date

01/06/20102 pages · PDF

Director details changed

change person director company with change date

01/06/20102 pages · PDF

Accounts filed

accounts with accounts type medium

24/02/201014 pages · PDF

363a

legacy

09/06/20094 pages · PDF

Accounts filed

accounts with accounts type medium

27/11/200812 pages · PDF

363a

legacy

25/06/20085 pages · PDF

Accounts filed

accounts with accounts type medium

31/01/200810 pages · PDF

Accounts filed

accounts with accounts type full

19/06/20079 pages · PDF

363a

legacy

12/06/20073 pages · PDF

225

legacy

19/03/20071 page · PDF

363s

legacy

30/05/20069 pages · PDF

Accounts filed

accounts with accounts type group

14/12/200521 pages · PDF

363s

legacy

07/06/20059 pages · PDF

Accounts filed

accounts with accounts type group

13/07/200420 pages · PDF

363s

legacy

11/05/20049 pages · PDF

Accounts filed

accounts with accounts type group

29/07/200320 pages · PDF

363s

legacy

04/06/20039 pages · PDF

287

legacy

26/04/20031 page · PDF

RESOLUTIONS

resolution

14/03/20031 page · PDF

Accounts filed

accounts with accounts type group

02/03/200321 pages · PDF

288b

legacy

05/08/20021 page · PDF

363s

legacy

21/06/20029 pages · PDF

Accounts filed

accounts with accounts type group

21/03/200222 pages · PDF

363s

legacy

19/06/20019 pages · PDF

88(2)R

legacy

08/11/20002 pages · PDF

Accounts filed

accounts with accounts type full group

31/10/200023 pages · PDF

225

legacy

05/10/20001 page · PDF

RESOLUTIONS

resolution

05/10/20001 page · PDF

RESOLUTIONS

resolution

02/10/2000PDF

RESOLUTIONS

resolution

02/10/2000PDF

RESOLUTIONS

resolution

02/10/2000PDF

RESOLUTIONS

resolution

02/10/20001 page · PDF

123

legacy

02/10/20001 page · PDF

RESOLUTIONS

resolution

23/09/20001 page · PDF

363s

legacy

04/05/20007 pages · PDF

225

legacy

16/07/19991 page · PDF

363s

legacy

02/06/19994 pages · PDF

Accounts filed

accounts with accounts type full group

07/04/199921 pages · PDF

363s

legacy

08/06/19984 pages · PDF

Accounts filed

accounts with accounts type full group

16/12/199724 pages · PDF

363s

legacy

14/05/19976 pages · PDF

Accounts filed

accounts with accounts type full group

20/03/199724 pages · PDF

363s

legacy

28/05/19964 pages · PDF

Accounts filed

accounts with accounts type full group

07/09/199523 pages · PDF

363s

legacy

22/06/19954 pages · PDF

PRE95

selection of documents registered before January 1995

01/01/199556 pages · PDF

363s

legacy

23/08/1994PDF

CERTNM

certificate change of name company

21/02/1994PDF

225(1)

legacy

21/02/1994PDF

CERTNM

certificate change of name company

21/02/19942 pages · PDF

88(3)

legacy

22/10/1993PDF

88(2)O

legacy

22/10/1993PDF

288

legacy

14/10/1993PDF

288

legacy

14/10/1993PDF

288

legacy

14/10/1993PDF

287

legacy

12/10/1993PDF

88(2)P

legacy

12/10/1993PDF

123

legacy

12/10/1993PDF