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Cfine Enterprise Limited
SC330840
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
4 POYNERNOOK ROAD, ABERDEENSHIRE, AB11 5RW
Incorporated 12/09/2007
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 12/08/2025
Due 26/08/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Raymond Andrew William Cowan
director · Since 26/06/2014
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 63
Also on 6 other boards
Ms Fiona Elizabeth Rae
secretary · Since 17/08/2021
Persons with Significant Control
Mr Raymond Andrew William Cowan
Significant control
British · Scotland · Age 63
Hillcrest, Blairs, Aberdeen, AB12 5YQ
Notified 06/04/2016
Ms Fiona Elizabeth Rae
Significant control
British · Scotland · Age 56
4 Poynernook Road, Aberdeenshire, AB11 5RW
Notified 17/08/2021
Former PSCs
Mr David Simmers
Ceased 08/05/2020
Mrs Lesley Anne De Jager
Ceased 04/11/2021
Mrs Lisa Duthie
Ceased 17/08/2021
Charges1 outstanding
charge
outstanding
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Created 02/02/2012Registered 04/02/2012