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Companies House/Edinburgh/Company profile

CARDRONA COMPANY

Active
SC515116·incorporated 2015-09-08

CARDRONA COMPANY is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 8 September 2015 at Companies House (number SC515116; OpenRegistry canonical ID GB-SC515116-cardrona-company). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2015-09-08
Registered Address
PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2023-09-26. Next accounts due 2025-09-26. Financial year-end: 26/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CARDRONA COMPANY has 4 persons with significant control on file:

  • Mr Donald John Macdonald born 1947 resident in Scotland, British national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
  • Mr Iain Gillies born 1962 resident in Scotland, British national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
  • Mr Alan Rodney Mackenzie born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
  • Mrs Christine Macdonald born 1946 resident in Scotland, British national. Notified 2016-04-06.
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Roderick Macdonald born 1975 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-07-13.
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC515116.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.