CARDROSS HOUSE LTD - EDINBURGH


Company Profile Company Filings

Overview

CARDROSS HOUSE LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CARDROSS HOUSE LTD was incorporated 3 years ago on 05/11/2020 and has the registered number: SC679907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CARDROSS HOUSE LTD - EDINBURGH

This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2023-12-19 CURRENT
MR ALASTAIR FREDERICK ARCHIBALD ORR ORR EWING May 1982 British Director 2020-11-05 CURRENT
SIR ARCHIBALD DONALD ORR ORR EWING Dec 1938 British Director 2020-11-05 CURRENT
LC SECRETARIES LIMITED Corporate Secretary 2020-11-05 UNTIL 2023-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alastair Frederick Archibald Orr Ewing 2020-11-05 5/1982 Stirlingshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sir Archibald Donald Orr Ewing 2020-11-05 12/1938 Stirlingshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
CARDROSS HOUSE LTD 2023-12-21 31-03-2023 -43,658 equity

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JPMAM RE GP 3 (SCOTS) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
CORNERSTONE I (CARRIED INTEREST) LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
BREAKWATER ENERGY (SCOTLAND) GP, LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied