Back to search
Cairnmore One Limited
SC482346
active
Private Limited Company
scotland
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
26 GEORGE SQUARE, EDINBURGH, EH8 9LD
Incorporated 16/07/2014
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 02/06/2025
Due 16/06/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr George Pattullo Brewster
director · Since 16/07/2014
SURVEYOR
BRITISH · SCOTLAND · Age 66
Also on 22 other boards
Mr Kenneth George Brewster
director · Since 08/09/2022
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 3 other boards
Mr Steven John Brewster
director · Since 08/09/2022
INVESTMENT DIRECTOR
ENGLISH · ENGLAND · Age 34
Also on 4 other boards
Persons with Significant Control
Mr George Pattullo Brewster
25–50% shares
50–75% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-50-to-75-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
British · Scotland · Age 66
26, George Square, Edinburgh, EH8 9LD
Notified 01/07/2016
Charges6 outstanding
Charge
outstanding
DUNDEE HISTORIC ENVIRONMENT TRUST
Created 18/03/2025Registered 02/04/2025
Charge
outstanding
BANK OF SCOTLAND PLC
Created 22/08/2023Registered 24/08/2023
Charge
outstanding
BANK OF SCOTLAND PLC
Created 22/08/2023Registered 24/08/2023
Charge
outstanding
BANK OF SCOTLAND PLC
Created 26/08/2015Registered 28/08/2015
Charge
outstanding
BANK OF SCOTLAND PLC
Created 24/10/2014Registered 27/10/2014
Charge
outstanding
BANK OF SCOTLAND PLC
Created 08/10/2014Registered 11/10/2014