Cardrona Company

SC515116

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PRINCES EXCHANGE, EDINBURGH, EH3 9EE

Incorporated 08/09/2015

Compliance

Last accounts

26/09/2023

small

Next accounts due

26/09/2025

Overdue

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

96090

Other personal service activities

Officers

Turcan Connell Company Secretaries Limited

secretary · Since 08/09/2015

Also on 409 other boards

Mr Iain Gillies

director · Since 15/09/2015

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 64

Also on 45 other boards

Mrs Christine Macdonald

director · Since 31/12/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 2 other boards

Mr Donald John Macdonald

director · Since 31/12/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 7 other boards

Ms Marjorie Macdonald

director · Since 31/12/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Persons with Significant Control

Mr Donald John Macdonald

voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 79

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Notified 06/04/2016

Mr Iain Gillies

voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 64

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Notified 06/04/2016

Mr Alan Rodney Mackenzie

voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 69

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Notified 06/04/2016

Mrs Christine Macdonald

voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 79

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Notified 06/04/2016

Former PSCs

Mr Roderick Macdonald

Ceased 13/07/2021

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 01/02/2016Registered 08/02/2016Satisfied 09/03/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 21/01/2016Registered 29/01/2016Satisfied 24/02/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 27/01/2016Registered 29/01/2016Satisfied 24/02/2020