Canniesburn Limited

SC247755

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

JOHNSTONE HOUSE, ABERDEEN, AB10 1HA

Incorporated 14/04/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Ledge Services Limited

secretary · Since 01/04/2006

BRITISH

Also on 69 other boards

Mr Matthew Thomas George Oldfield

director · Since 01/09/2025

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Graeme Kenneth Gibson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM

Also on 59 other boards

Persons with Significant Control

Cala Management Limited

25–50% shares

25–50% votes

Appoint directors

Reg: Sc013655 · Companies House · Private Limited Company

Notified 06/04/2016

Miller Homes Holdings Limited

25–50% shares

25–50% votes

Appoint directors

Reg: Sc255430 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

NORTH GLASGOW UNIVERSITY NATIONAL HEALTH SERVICE TRUST

Created 11/02/2004Registered 01/03/2004Satisfied 01/11/2024

charge

outstanding

CALA MANAGEMENT LIMITED

Created 11/02/2004Registered 26/02/2004