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Canniesburn Limited
SC247755
active
Private Limited Company
scotland
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
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/04/2026
Due 28/04/2027
On track
Industry
41201
Construction of commercial buildingsOfficers
Mr Matthew Thomas George Oldfield
director · Since 01/09/2025
BRITISH · UNITED KINGDOM · Age 46
Also on 5 other boards
Mr Graeme Kenneth Gibson
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 59 other boards
Persons with Significant Control
Cala Management Limited
25–50% shares
25–50% votes
Appoint directors
Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU
Reg: Sc013655 · Companies House · Private Limited Company
Notified 06/04/2016
Miller Homes Holdings Limited
25–50% shares
25–50% votes
Appoint directors
Miller House, 2 Lochside View, Edinburgh, EH12 9DH
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
charge
satisfied
LLOYDS TSB SCOTLAND PLC
Created 11/02/2004Registered 25/02/2004Satisfied 30/05/2008
charge
satisfied
LLOYDS TSB SCOTLAND PLC
Created 29/01/2004Registered 10/02/2004Satisfied 23/05/2008