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Companies House/Edinburgh/Company profile

CAIRNORRIE ONE LIMITED

Active
SC583873·incorporated 2017-12-14

CAIRNORRIE ONE LIMITED is an active UK private limited company, incorporated on 14 December 2017 at Companies House (number SC583873; OpenRegistry canonical ID GB-SC583873-cairnorrie-one-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-14
Registered Address
6 CASTLE ST, EDINBURGH, EH2 3AT, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Persons with significant control

CAIRNORRIE ONE LIMITED has 2 persons with significant control on file:

  • Picardy Enterprises Ltd (United Kingdom (Scotland) reg. Sc433174). Notified 2017-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Grant Stephen Mackie born 1967 resident in United Kingdom, British national. Notified 2017-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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