Background WavePink WaveYellow Wave

CAIRNMORE ONE LIMITED (SC482346)

CAIRNMORE ONE LIMITED (SC482346) is an active UK company. incorporated on 16 July 2014. with registered office in Edinburgh. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. CAIRNMORE ONE LIMITED has been registered for 11 years. Current directors include BREWSTER, George Pattullo, BREWSTER, Kenneth George, BREWSTER, Steven John.

Company Number
SC482346
Status
active
Type
ltd
Incorporated
16 July 2014
Age
11 years
Address
26 George Square, Edinburgh, EH8 9LD
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BREWSTER, George Pattullo, BREWSTER, Kenneth George, BREWSTER, Steven John
SIC Codes
68209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CAIRNMORE ONE LIMITED

CAIRNMORE ONE LIMITED is an active company incorporated on 16 July 2014 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CAIRNMORE ONE LIMITED was registered 11 years ago.(SIC: 68209)

Status

active

Active since 11 years ago

Company No

SC482346

LTD Company

Age

11 Years

Incorporated 16 July 2014

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 2 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)

Next Due

Due by 16 June 2026
For period ending 2 June 2026
Contact
Address

26 George Square Edinburgh, EH8 9LD,

Previous Addresses

C/O Ennova Law 26 George Square Edinburgh EH8 9LD United Kingdom
From: 16 July 2014To: 29 June 2015
Timeline

9 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jul 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Loan Secured
Aug 15
Director Joined
Sept 22
Director Joined
Sept 22
Loan Secured
Aug 23
Loan Secured
Aug 23
Loan Secured
Apr 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

BREWSTER, George Pattullo

Active
George Square, EdinburghEH8 9LD
Born February 1960
Director
Appointed 16 Jul 2014

BREWSTER, Kenneth George

Active
George Square, EdinburghEH8 9LD
Born September 1989
Director
Appointed 08 Sept 2022

BREWSTER, Steven John

Active
George Square, EdinburghEH8 9LD
Born October 1991
Director
Appointed 08 Sept 2022

26GS (SECRETARIES) LIMITED

Resigned
George Square, EdinburghEH8 9LD
Corporate secretary
Appointed 01 Aug 2015
Resigned 15 Jun 2020

Persons with significant control

1

Mr George Pattullo Brewster

Active
George Square, EdinburghEH8 9LD
Born February 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Voting rights 25 to 50 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
14 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 February 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 March 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 September 2022
AP01Appointment of Director
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 March 2021
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
25 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 March 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
8 December 2015
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
28 August 2015
MR01Registration of a Charge
Appoint Corporate Secretary Company With Name Date
13 August 2015
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 July 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
29 June 2015
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
27 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2014
MR01Registration of a Charge
Incorporation Company
16 July 2014
NEWINCIncorporation