Bruce Cairnrobin Limited

SC501362

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

Radleigh House / 1 Golf Road, Clarkston, Glasgow, G76 7HU

Incorporated 24/03/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

08990

Other mining and quarrying

Officers

Mr James Gerard Gaffney

director · Since 21/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 66

Mr Myles Taylor Prior Gaffney

director · Since 06/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 22

Also on 2 other boards

James Gerard Gaffney

director · Since 21/03/2025

British · Scotland · Age 66

Myles Taylor Prior Gaffney

director · Since 06/05/2025

British · Scotland · Age 22

Former

Brown & Mcrae

corporate secretary · Resigned 21/04/2021

Ian James Bruce

director · Resigned 21/03/2025

Brown & Mcrae Llp

corporate secretary · Resigned 21/03/2025

Persons with Significant Control

Strathclyde Commercials And Plant Ltd

75–100% shares

75–100% votes

Radleigh House, Golf Road, Glasgow, G76 7HU

Reg: Sc413681 · Companies House · Limited Company

Notified 21/03/2025

Former PSCs

Mr Ian James Bruce

Ceased 21/03/2025

Charges5 outstanding

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED (CRN: 02058813)

Created 13/04/2026Registered 24/04/2026

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED (CRN: 02058813)

Created 27/03/2026Registered 03/04/2026

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED (CRN: 02058813)

Created 31/12/2025Registered 13/01/2026

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED (02058813)

Created 08/04/2025Registered 23/04/2025

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED (CRN: 02058813)

Created 21/03/2025Registered 03/04/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/08/2015Registered 07/08/2015Satisfied 14/10/2024

Charge

satisfied

MUIR ABERDEEN

Created 05/08/2015Registered 06/08/2015Satisfied 01/12/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/07/2015Registered 01/08/2015Satisfied 10/10/2024

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → Radleigh House / 1 Golf Road

2026-07-26

RADLEIGH HOUSE / 1 GOLF ROAD

post town → Glasgow

2026-07-26

GLASGOW

officer appointed → GAFFNEY, James Gerard

2026-07-26

officer appointed → GAFFNEY, Myles Taylor Prior

2026-07-26