CUNYNGHAME HOLDINGS LIMITED

CUNYNGHAME HOLDINGS LIMITED is an active private limited company, incorporated on 4 June 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Esplanade, Shetland. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. CUNYNGHAME HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ELLESMERE STORES ESPLANADE
Address Line 2	LERWICK
Post Town	SHETLAND
Postcode	ZE1 0LL

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/08/2024
Last Made Up Date	06/08/2023

Return

Next Due Date	03/09/2016
Last Made Up Date	06/08/2015

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CUNYNGHAME HOLDINGS LIMITED

Directors

(The company's officers)

MR IAN MICHAEL CUNYNGHAME

(~44 year old British national)

ELLESMERE STORES ESPLANADE, LERWICK, SHETLAND, ZE1 0LL, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/06/2015

MS AGNES JAYNE SMITH

(~38 year old British national)

ELLESMERE STORES ESPLANADE, LERWICK, SHETLAND, ZE1 0LL

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/03/2018

Shareholders

(Persons of Significant Control)

Mr Ian Michael Cunynghame

(~44 year old British national)

Ellesmere Stores, Esplanade, Lerwick, Shetland, ZE1 0LL

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

BRAE STORES LIMITED

MR IAN MICHAEL CUNYNGHAME

CUNYNGHAME CONVERSIONS LTD

MR IAN MICHAEL CUNYNGHAME

CUNYNGHAME PROPERTIES LIMITED

MR IAN MICHAEL CUNYNGHAME
MS AGNES JAYNE SMITH

CUNYNGHAME SELF CATERING LTD

MR IAN MICHAEL CUNYNGHAME

D G LESLIE LIMITED

MR IAN MICHAEL CUNYNGHAME

FAIRWAY FISHING LTD

MR IAN MICHAEL CUNYNGHAME

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)