Introduction
Watch Company
P
PANACEA (CAIRNDHU) LIMITED
PANACEA (CAIRNDHU) LIMITED is an active company incorporated on 7 August 2019 with the registered office located in Glasgow. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. PANACEA (CAIRNDHU) LIMITED was registered 6 years ago.(SIC: 41202)
Status
active
Active since 6 years ago
Company No
SC638191
LTD Company
Age
6 Years
Incorporated 7 August 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Previous Company Names
PANACEA INVESTMENTS (SCOTLAND) LTD
From: 7 August 2019To: 1 April 2021
Address
1 Royal Crescent Glasgow, G3 7SL,
Previous Addresses
Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA United Kingdom
From: 7 August 2019To: 23 July 2025
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SUNTER, Kenneth Robert
ActiveGlasgowG3 7SL
Born March 1967
Director
Appointed 07 Aug 2019
SUNTER, Kenneth Robert
GlasgowG3 7SL
Born March 1967
Director
07 Aug 2019
Active
TRAYNOR, Paul James
ActiveGlasgowG3 7SL
Born October 1974
Director
Appointed 07 Aug 2019
TRAYNOR, Paul James
GlasgowG3 7SL
Born October 1974
Director
07 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
GlasgowG3 7SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2019
Panacea (Scotland) Limited
GlasgowG3 7SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2019
Active
Filing History
24
Description
Type
Date Filed
Document
23 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2025
6 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2025
11 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2025
10 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 May 2022
10 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2021
2 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2021
1 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2021