Cairn Nexus Limited

SC400409

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PRIORY VIEW, KIRKCALDY, KY1 2SA

Incorporated 26/05/2011

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

70100

Activities of head offices

70229

Management consultancy activities

Officers

Mr Thomas Edward Chambers

secretary · Since 30/01/2026

Mr Anthony Valentine Carty

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mr Neil Greenaway

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 16 other boards

Persons with Significant Control

Cbpe Capital Llp

50–75% shares

75–100% votes

2, George Yard, London, EC3V 9DH

Reg: Oc305899 · Companies House · Limited Liability Partnership

Notified 30/01/2026

Cbpe Capital X Gp Llp

50–75% shares

2, George Yard, London, EC3V 9DH

Reg: Oc429862 · Companies House · Limited Liability Partnership

Notified 30/01/2026

Former PSCs

Mr Robert Young

Ceased 06/04/2016

Mrs Mary Joyce Young

Ceased 01/09/2022

Mrs Audrey Mary Lumsden

Ceased 01/12/2020

Mr John Cabbell Johnston

Ceased 30/01/2026

Mr Robert Young

Ceased 30/01/2026

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 04/04/2014Registered 14/04/2014Satisfied 08/08/2025