CL

CANNIESBURN LIMITED

Active

Company number SC247755

Aberdeen · Incorporated 14 April 2003

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Last updated on 31 August 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 1227 LIMITED · 14 April 2003 – 23 January 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cala Management Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Miller Homes Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 April 2026 View
Appoint Person Director Company With Name Date
Officers
21 April 2026 View
Termination Director Company With Name Termination Date
Officers
21 April 2026 View
Termination Director Company With Name Termination Date
Officers
21 April 2026 View
Termination Director Company With Name Termination Date
Officers
21 April 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Accounts With Accounts Type Dormant
Accounts
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2024 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Change Corporate Secretary Company With Change Date
Officers
11 April 2024 View
Accounts With Accounts Type Dormant
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Accounts With Accounts Type Dormant
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Accounts With Accounts Type Dormant
Accounts
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Dormant
Accounts
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
17 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2013 View
Termination Director Company With Name
Officers
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
13 March 2009 View
Resolution
Resolution
27 November 2008 View
Accounts With Accounts Type Full
Accounts
5 November 2008 View
Legacy
Mortgage
2 June 2008 View
Legacy
Mortgage
27 May 2008 View
Legacy
Annual Return
14 April 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Full
Accounts
27 February 2007 View
Legacy
Address
17 November 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Accounts With Accounts Type Full
Accounts
14 October 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Annual Return
27 April 2005 View
Resolution
Resolution
11 October 2004 View
Resolution
Resolution
11 October 2004 View
Resolution
Resolution
11 October 2004 View
Legacy
Officers
4 October 2004 View
Accounts With Accounts Type Dormant
Accounts
21 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Annual Return
19 May 2004 View
Legacy
Mortgage
1 March 2004 View
Legacy
Mortgage
26 February 2004 View
Legacy
Mortgage
25 February 2004 View
Mortgage Alter Floating Charge
Mortgage
16 February 2004 View
Legacy
Mortgage
10 February 2004 View
Legacy
Officers
1 February 2004 View
Legacy
Officers
31 January 2004 View
Legacy
Officers
31 January 2004 View
Resolution
Resolution
31 January 2004 View
Resolution
Resolution
31 January 2004 View
Resolution
Resolution
31 January 2004 View
Resolution
Resolution
31 January 2004 View
Legacy
Officers
31 January 2004 View
Legacy
Officers
31 January 2004 View
Legacy
Officers
31 January 2004 View
Legacy
Capital
31 January 2004 View
Certificate Change Of Name Company
Change Of Name
23 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Address
22 January 2004 View
Legacy
Accounts
22 January 2004 View
Incorporation Company
Incorporation
14 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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