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Cairnstar Limited

SC223470

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

1 Hill Park, Inverness, IV2 4AL
Incorporated 21/09/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

59120
Motion picture, video and television programme post-production activities

Officers

Mr Ronald Farquharson

director · Since 03/10/2001

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 4 other boards

Mr Gavin Mackenzie

secretary · Since 15/09/2020

Ronald Farquharson

director · Since 03/10/2001

British · Scotland · Age 68

Gavin Mackenzie

secretary · Since 15/09/2020

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 03/10/2001

Brian Reid Ltd.

corporate nominee secretary · Resigned 03/10/2001

Douglas Turner Boyd

director · Resigned 30/03/2011

Reginald John Harvey

director · Resigned 30/03/2011

Gavin Mackenzie

secretary · Resigned 15/06/2018

Gavin Mackenzie

director · Resigned 15/09/2019

Lorna Mackenzie

secretary · Resigned 15/09/2020

Persons with Significant Control

Cs2010 Limited

75–100% shares

1, Hill Park, Inverness, IV2 4AL

Reg: Sc380317 · Companies House · Uk Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line11 Hill Park
2026-08-28

1 HILL PARK

post townInverness
2026-08-28

INVERNESS

officer appointedMACKENZIE, Gavin
2026-08-28
officer appointedFARQUHARSON, Ronald
2026-08-28

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

13/12/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20233 pages · PDF
PSC05

change to a person with significant control

15/04/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/20225 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20203 pages · PDF
TM02

termination secretary company with name termination date

16/09/20201 page · PDF
AP03

appoint person secretary company with name date

16/09/20202 pages · PDF
Director resigned

termination director company with name termination date

16/09/20201 page · PDF
Director details changed

change person director company with change date

24/06/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20193 pages · PDF
TM02

termination secretary company with name termination date

14/06/20191 page · PDF
AP03

appoint person secretary company with name date

14/06/20192 pages · PDF
Address changed

change registered office address company with date old address new address

25/01/20191 page · PDF
Address changed

change registered office address company with date old address new address

25/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

13/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20175 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20174 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20166 pages · PDF
MR04

mortgage satisfy charge full

29/04/20161 page · PDF
MR04

mortgage satisfy charge full

29/04/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/02/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20125 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/03/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20125 pages · PDF
Accounts date changed

change account reference date company current shortened

12/03/20121 page · PDF
Address changed

change registered office address company with date old address

28/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20117 pages · PDF
Director resigned

termination director company with name

26/04/20111 page · PDF
Director resigned

termination director company with name

26/04/20111 page · PDF
RESOLUTIONS

resolution

15/04/201113 pages · PDF
RESOLUTIONS

resolution

15/04/20113 pages · PDF
MG03s

legacy

13/04/20113 pages · PDF
Accounts filed

accounts with accounts type full

01/04/201122 pages · PDF
RESOLUTIONS

resolution

12/10/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20109 pages · PDF
Accounts date changed

change account reference date company previous extended

21/09/20101 page · PDF
Shares cancelled

capital cancellation shares

02/07/20106 pages · PDF
SH19

capital statement capital company with date currency figure

02/07/20106 pages · PDF
SH20

legacy

02/07/20102 pages · PDF
CAP-SS

legacy

02/07/20104 pages · PDF
RESOLUTIONS

resolution

02/07/201014 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20095 pages · PDF
Accounts filed

accounts with accounts type full

30/09/200917 pages · PDF
419a(Scot)

legacy

11/05/20092 pages · PDF
Accounts filed

accounts with accounts type full

06/11/200818 pages · PDF
363a

legacy

02/10/20085 pages · PDF
Accounts filed

accounts with accounts type full

06/11/200718 pages · PDF
225

legacy

01/11/20071 page · PDF
RESOLUTIONS

resolution

09/10/200712 pages · PDF
363a

legacy

05/10/20073 pages · PDF
353

legacy

05/10/20071 page · PDF
288c

legacy

04/10/20071 page · PDF
287

legacy

28/09/20071 page · PDF
Accounts filed

accounts with accounts type full

21/11/200618 pages · PDF
363a

legacy

25/10/20063 pages · PDF
Accounts filed

accounts with accounts type full

29/11/200519 pages · PDF
363a

legacy

21/09/20053 pages · PDF
Accounts filed

accounts with accounts type full

30/11/200417 pages · PDF
363s

legacy

18/10/20048 pages · PDF
363s

legacy

02/10/20039 pages · PDF
Accounts filed

accounts with accounts type full

18/07/200317 pages · PDF
88(2)R

legacy

27/03/20032 pages · PDF
SA

statement of affairs

27/03/200310 pages · PDF
287

legacy

24/02/20031 page · PDF
288a

legacy

14/10/20023 pages · PDF
363s

legacy

14/10/20028 pages · PDF
410(Scot)

legacy

22/01/20025 pages · PDF
410(Scot)

legacy

17/01/20025 pages · PDF
88(2)R

legacy

11/01/20022 pages · PDF
MEM/ARTS

memorandum articles

11/01/200211 pages · PDF
RESOLUTIONS

resolution

11/01/20022 pages · PDF
RESOLUTIONS

resolution

11/01/2002PDF
RESOLUTIONS

resolution

11/01/2002PDF
RESOLUTIONS

resolution

11/01/20022 pages · PDF
225

legacy

11/01/20021 page · PDF
287

legacy

11/01/20021 page · PDF
123

legacy

11/01/20021 page · PDF
288a

legacy

11/01/20023 pages · PDF
466(Scot)

mortgage alter floating charge

07/01/200211 pages · PDF
466(Scot)

mortgage alter floating charge

07/01/20025 pages · PDF
466(Scot)

mortgage alter floating charge

07/01/20028 pages · PDF