Cairnhill Holdings Limited
SC684102
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
Confirmation statement
Last: 20/12/2025
Due 03/01/2027
Industry
Officers
director · Since 18/01/2021
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 51
Also on 3 other boards
director · Since 18/01/2021
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 50
Also on 4 other boards
Former
director · Resigned 18/01/2021
Persons with Significant Control
Mr Alex Paton
British · Scotland · Age 51
Penkill Farm, ,, Girvan, KA26 9TQ
Notified 18/01/2021
Mrs Carlyn Paton
British · Scotland · Age 50
Penkill Farm, ,, Girvan, KA26 9TQ
Notified 18/01/2021
Former PSCs
Mr David William Deane
Ceased 18/01/2021
Charges2 outstanding
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
PENKILL FARM
GIRVAN
Filing History32 filings
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
change to a person with significant control
capital allotment shares
capital allotment shares
resolution
change account reference date company current extended
change registered office address company with date old address new address
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
capital allotment shares
termination director company with name termination date
appoint person director company with name date
resolution
incorporation company