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Cannonmills No5 Limited
SC589451
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
56 GEORGE STREET, EDINBURGH, EH2 2LR
Incorporated 21/02/2018
Compliance
Last accounts
28/08/2025
total exemption full
Next accounts due
28/05/2027
On track
Confirmation statement
Last: 20/02/2025
Due 06/03/2026
Overdue
Industry
41202
Construction of domestic buildingsOfficers
Mr Jamie Macnamara
director · Since 21/02/2018
DIRECTOR
BRITISH · SCOTLAND · Age 50
Also on 6 other boards
Mr David Murray Petrie
director · Since 21/02/2018
PROPERTY DEVELOPER
BRITISH · UNITED KINGDOM · Age 57
Also on 6 other boards
Mr Grant Macdonald Rawlinson
director · Since 21/02/2018
PROPERTY DEVELOPER
BRITISH · SCOTLAND · Age 52
Also on 5 other boards
Persons with Significant Control
Highland & Universal Investments Limited
75–100% shares
75–100% votes
Appoint directors
Broadgate Tower 20, Primrose Street, London, EC2A 2EW
Reg: 3448804 · England · Limited Company
Notified 21/02/2018
Charges0 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND
Created 13/08/2020Registered 20/08/2020Satisfied 26/10/2021
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 13/07/2020Registered 15/07/2020Satisfied 08/10/2021