CAIRNESS LIMITED

CAIRNESS LIMITED is an active private limited company, incorporated on 28 August 1954. The nature of the business is Mixed farming. The company's registered office is on West High Street, Forfar. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CAIRNESS LIMITED has no previous names. The company has 12 mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	WESTBY
Address Line 2	64 WEST HIGH STREET
Post Town	FORFAR
Country	SCOTLAND
Postcode	DD8 1BJ

Accounts

Accounting Reference Date	30^th May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/04/2025
Last Made Up Date	27/03/2024

Return

Next Due Date	26/04/2017
Last Made Up Date	29/03/2016

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	5
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01500 - Mixed farming

Company Name History

From incorporation onwards:

CAIRNESS LIMITED

Directors

(The company's officers)

MRS GILLIAN MOIR

(~52 year old British national)

WESTBY 64 WEST HIGH STREET, FORFAR, DD8 1BJ, SCOTLAND

Current Director
Gives occupation as FARMER
Usually resident in SCOTLAND

Appointed on 01/05/2017

WILLIAM JOHN MOIR (JUNIOR)

(~51 year old British national)

HOME FARM, CAIRNESS,LONMAY, FRASERBURGH, ABERDEENSHIRE, AB43 8XP

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 01/11/2002

MRS GILLIAN MOIR

WESTBY 64 WEST HIGH STREET, FORFAR, DD8 1BJ, SCOTLAND

Current Secretary

Appointed on 13/03/2018

Shareholders

(Persons of Significant Control)

Mr William John Moir (Jnr)

(~51 year old British national)

Home Farm, Cairness, Home Farm, Lonmay, Fraserburgh, AB43 8XP, Scotland

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Mrs Gillian Moir

(~52 year old British national)

Westby, 64 West High Street, Forfar, DD8 1BJ, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 13/03/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)