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Cairnview Limited

SC155445

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

53 Braid Avenue, Edinburgh, EH10 6EB
Incorporated 20/01/1995

Compliance

Last accounts

18/02/2025

micro entity

Next accounts due

18/11/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Robin John Hill

secretary · Since 02/02/1995

BRITISH · SCOTLAND · Age 67

Also on 5 other boards

Mr Robin John Hill

director · Since 02/02/1995

SOLICITOR

BRITISH · SCOTLAND · Age 67

Also on 5 other boards

Mr Walter Murray Charters

director · Since 02/02/1995

RETIRED SOLICITOR

BRITISH · SCOTLAND · Age 69

Also on 4 other boards

Mrs Agnes Patricia Charters

director · Since 05/12/2022

RETIRED

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mrs Claire Wyllie Hill

director · Since 05/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 55

Robin John Hill

secretary · Since 02/02/1995

British

Robin John Hill

director · Since 02/02/1995

British · Scotland · Age 67

Walter Murray Charters

director · Since 02/02/1995

British · Scotland · Age 69

Agnes Patricia Charters

director · Since 05/12/2022

British · United Kingdom · Age 69

Claire Wyllie Hill

director · Since 05/12/2022

British · Scotland · Age 55

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 02/02/1995

Jordans (Scotland) Limited

corporate nominee director · Resigned 02/02/1995

Persons with Significant Control

Mrs Agnes Patricia Charters

50–75% shares
50–75% votes

British · United Kingdom · Age 69

Innerleithen Mains, Traquair Road, Innerleithen, EH44 6PF

Notified 06/04/2016

Former PSCs

Mr Walter Murray Charters

Ceased 05/12/2022

Mrs Claire Wyllie Hill

Ceased 05/12/2022

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2001Registered 19/07/2001Satisfied 14/12/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2001Registered 19/07/2001Satisfied 14/12/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/1997Registered 09/10/1997Satisfied 14/12/2022

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line153 Braid Avenue
2026-08-28

53 BRAID AVENUE

officer appointedHILL, Robin John
2026-08-28
officer appointedCHARTERS, Agnes Patricia
2026-08-28
officer appointedCHARTERS, Walter Murray
2026-08-28
officer appointedHILL, Claire Wyllie
2026-08-28
officer appointedHILL, Robin John
2026-08-28

Filing History87 filings

Confirmation statement

confirmation statement with no updates

02/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/11/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/08/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/07/20236 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20235 pages · PDF
PSC07

cessation of a person with significant control

03/02/20231 page · PDF
PSC changed

change to a person with significant control

03/02/20232 pages · PDF
PSC07

cessation of a person with significant control

03/02/20231 page · PDF
Director appointed

appoint person director company with name date

03/02/20232 pages · PDF
Director appointed

appoint person director company with name date

03/02/20232 pages · PDF
MR04

mortgage satisfy charge full

14/12/20224 pages · PDF
MR04

mortgage satisfy charge full

14/12/20224 pages · PDF
MR04

mortgage satisfy charge full

14/12/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/11/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/11/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/11/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/11/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/11/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/11/20176 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20177 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/11/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20155 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/11/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20125 pages · PDF
Director details changed

change person director company with change date

28/02/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20105 pages · PDF
AD02

change sail address company

08/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20097 pages · PDF
363a

legacy

17/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20087 pages · PDF
363a

legacy

25/02/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20076 pages · PDF
363s

legacy

22/02/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20066 pages · PDF
363s

legacy

08/03/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20057 pages · PDF
363s

legacy

16/02/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20047 pages · PDF
363s

legacy

20/02/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20037 pages · PDF
363s

legacy

04/02/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20027 pages · PDF
363s

legacy

29/03/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20017 pages · PDF
410(Scot)

legacy

19/07/20015 pages · PDF
410(Scot)

legacy

19/07/20014 pages · PDF
363s

legacy

10/01/20016 pages · PDF
Accounts filed

accounts with accounts type small

21/11/20007 pages · PDF
363s

legacy

26/01/20006 pages · PDF
Accounts filed

accounts with accounts type small

10/12/19997 pages · PDF
363s

legacy

12/02/19996 pages · PDF
Accounts filed

accounts with accounts type small

25/09/19987 pages · PDF
363s

legacy

11/02/19984 pages · PDF
Accounts filed

accounts with accounts type small

22/10/19976 pages · PDF
410(Scot)

legacy

09/10/19976 pages · PDF
363s

legacy

23/01/19974 pages · PDF
Accounts filed

accounts with accounts type small

19/11/19966 pages · PDF
88(2)R

legacy

29/03/19962 pages · PDF
363s

legacy

29/03/19966 pages · PDF
224

legacy

07/11/19951 page · PDF
123

legacy

13/02/1995PDF
RESOLUTIONS

resolution

13/02/1995PDF
RESOLUTIONS

resolution

13/02/1995PDF
RESOLUTIONS

resolution

13/02/1995PDF
RESOLUTIONS

resolution

13/02/1995PDF
MEM/ARTS

memorandum articles

10/02/1995PDF
288

legacy

09/02/1995PDF
288

legacy

09/02/1995PDF
288

legacy

09/02/1995PDF
287

legacy

09/02/1995PDF
Incorporated

incorporation company

20/01/1995PDF