CANNIESBURN LIMITED - ABERDEEN


Company Profile Company Filings

Overview

CANNIESBURN LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
CANNIESBURN LIMITED was incorporated 21 years ago on 14/04/2003 and has the registered number: SC247755. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CANNIESBURN LIMITED - ABERDEEN

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JOHNSTONE HOUSE
ABERDEEN
AB10 1HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEDGE SERVICES LIMITED Corporate Secretary 2006-04-01 CURRENT
NEIL JOHN STODDART Apr 1969 British Director 2003-10-01 CURRENT
MR IAN MURDOCH Mar 1970 British Director 2011-03-29 CURRENT
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2011-03-29 CURRENT
MR GORDON GRAHAM CRAIG Jan 1980 British Director 2015-09-18 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2003-04-14 UNTIL 2003-10-01 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2003-04-14 UNTIL 2003-10-01 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2003-10-01 UNTIL 2006-04-01 RESIGNED
ALASTAIR WHITE Jun 1968 British Director 2007-10-02 UNTIL 2015-07-17 RESIGNED
ANDREW JOHN MITCHELL Aug 1951 British Director 2003-10-01 UNTIL 2015-12-31 RESIGNED
MR DAVID JONATHAN KNIGHT Apr 1961 British Director 2008-11-10 UNTIL 2013-08-28 RESIGNED
RONNIE ALEXANDER JACOBS Oct 1950 British Director 2004-09-08 UNTIL 2010-09-30 RESIGNED
DAVID JOHN GILL Mar 1950 British Director 2003-10-01 UNTIL 2007-10-02 RESIGNED
MARGARET CUMMING Sep 1952 British Director 2004-01-23 UNTIL 2008-12-17 RESIGNED
BARRS BENJAMIN Jun 1970 British Director 2004-01-23 UNTIL 2004-09-08 RESIGNED
MR EWAN THOMAS ANDERSON Aug 1966 British Director 2004-01-23 UNTIL 2011-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cala Management Limited 2016-04-06 Edinburgh   Mid Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miller Homes Holdings Limited 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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AMA CRAMOND (INVESTMENTS) LIMITED MIDLOTHIAN Active SMALL 93110 - Operation of sports facilities
ALDERVIEW HOMES (CARRICKSTONE) LIMITED EDINBURGH PARK Dissolved... DORMANT 41201 - Construction of commercial buildings
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