Cairnsouth Limited

SC156396

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 ST. COLME STREET, EDINBURGH, EH3 6AD

Incorporated 06/03/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

director · Since 01/02/2021

COMPANY DIRECTOR

ITALIAN · SCOTLAND · Age 43

Also on 1 other board

director · Since 17/03/2025

COMPANY DIRECTOR

ITALIAN · SCOTLAND · Age 49

Also on 7 other boards

Persons with Significant Control

Mrs Louisa Pia

50–75% shares

50–75% votes

Appoint directors

Italian · Scotland · Age 43

6, St. Colme Street, Edinburgh, EH3 6AD

Notified 02/10/2024

Former PSCs

Mr Antonio Pia

Ceased 02/10/2024

Charges0 outstanding

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/12/2018Registered 05/12/2018Satisfied 27/09/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/02/2014Registered 13/03/2014Satisfied 24/08/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/02/2014Registered 13/03/2014Satisfied 24/08/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/02/2014Registered 13/03/2014Satisfied 24/08/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/02/2014Registered 13/03/2014Satisfied 24/08/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/02/2014Registered 28/02/2014Satisfied 24/08/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/2008Registered 25/01/2008Satisfied 24/08/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/04/2001Registered 08/05/2001Satisfied 24/08/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/07/1997Registered 07/08/1997Satisfied 24/08/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/1995Registered 17/08/1995Satisfied 24/08/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/1995Registered 03/07/1995Satisfied 24/08/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/1995Registered 30/06/1995Satisfied 24/04/2014