CAIRNS HILL HOLDINGS LTD

CAIRNS HILL HOLDINGS LTD is an active private limited company, incorporated on 12 October 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Queen Street, Edinburgh. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CAIRNS HILL HOLDINGS LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3 QUEEN STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 1JE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	09/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CAIRNS HILL HOLDINGS LTD

Directors

(The company's officers)

MRS LEE MAUREEN CAIRNS

(~50 year old British national)

3 STEEDMAN & CO, 3 QUEEN STREET, EDINBURGH, EDINBURGH, EH2 1JE, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/10/2021

MR SEAN DEREK CAIRNS

(~52 year old British national)

3 STEEDMAN & CO, 3 QUEEN STREET, EDINBURGH, EDINBURGH, EH2 1JE, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/10/2021

Shareholders

(Persons of Significant Control)

Mrs Lee Maureen Cairns

(~50 year old British national)

3, Steedman & Co, 3 Queen Street, Edinburgh, Edinburgh, EH2 1JE, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/10/2021

Mr Sean Derek Cairns

(~52 year old British national)

3, Steedman & Co, 3 Queen Street, Edinburgh, Edinburgh, EH2 1JE, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/10/2021

Connections

(Shared officers)

THISTLE BUILDING CONTRACTORS LTD

MRS LEE MAUREEN CAIRNS

THISTLE HOME RENOVATIONS LTD

MRS LEE MAUREEN CAIRNS

THISTLE TRADE GROUP LTD

MRS LEE MAUREEN CAIRNS

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)