Cairnedge Limited

SC190137

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

2 BOTHWELL STREET, GLASGOW, G2 6LU

Incorporated 12/10/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101

Licensed restaurants

Officers

Ms Patricia Marion Diamond

secretary · Since 04/10/2002

ADMINISTRATOR

BRITISH · SCOTLAND · Age 63

Also on 39 other boards

Ms Patricia Marion Diamond

director · Since 04/10/2002

ADMINISTRATOR

BRITISH · SCOTLAND · Age 63

Also on 39 other boards

Mrs Daniela Sarit Clelland

director · Since 04/10/2002

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Mr Michele Antonio Carlo Arrighi

director · Since 09/05/2007

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 9 other boards

Mr Renato Cimmino

director · Since 09/05/2007

COMPANY DIRECTOR

ITALIAN · SCOTLAND · Age 50

Also on 9 other boards

Persons with Significant Control

Forgeinput Limited

75–100% shares

75–100% votes

42, Renfield Street, Glasgow, G2 1NF

Reg: Sc234424 · United Kingdom · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/10/2002Registered 22/10/2002

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 08/06/2000Registered 19/06/2000Satisfied 18/11/2002