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Cairnview Limited

SC155445

active
Private Limited Company
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, 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 Walter Murray Charters

director · Since 02/02/1995

RETIRED SOLICITOR

BRITISH · SCOTLAND · Age 69

Also on 4 other boards

Mr Robin John Hill

director · Since 02/02/1995

SOLICITOR

BRITISH · SCOTLAND · Age 67

Also on 5 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

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