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Cardrona Foundation

Cardrona Foundation is an active company incorporated on 4 January 2016 with the registered office located in London, Greater London. Cardrona Foundation was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09934982
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
9 years
Incorporated 4 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
6th Floor 17a Curzon Street
London
W1J 5HS
England
Address changed on 12 Jun 2024 (1 year 2 months ago)
Previous address was 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom
Telephone
020 74918811
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
Director • PSC
PSC • Director • British • Lives in Scotland • Born in Mar 1962 • Chartered Accountant
PSC • Director • British • Lives in Scotland • Born in Jun 1979 • Solicitor
Shareholders, PSCs & Group Structure
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Mutual Companies
Prospero Trustees Limited
Tom Duguid and Turcan Connell Company Secretaries Limited are mutual people.
Active
TC Trustco Limited
Tom Duguid and Turcan Connell Company Secretaries Limited are mutual people.
Active
Prospero Nominees Limited
Tom Duguid and Turcan Connell Company Secretaries Limited are mutual people.
Active
Turcan Connell (Trustees) Limited
Tom Duguid and Turcan Connell Company Secretaries Limited are mutual people.
Active
Monument Leisure Limited
Iain Gillies is a mutual person.
Active
Drumossie Hotel Limited
Iain Gillies is a mutual person.
Active
Grange Leisure Limited
Iain Gillies is a mutual person.
Active
Scotland's Hotel Limited
Iain Gillies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.02K
Increased by £1.89K (+1450%)
Turnover
£1.01K
Increased by £12 (+1%)
Employees
Unreported
Same as previous period
Total Assets
£2.92K
Decreased by £115 (-4%)
Total Liabilities
-£540
Decreased by £965 (-64%)
Net Assets
£2.38K
Increased by £850 (+56%)
Debt Ratio (%)
18%
Decreased by 31.1% (-63%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Jun 2024
Tc Trustco Limited (PSC) Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Mr Ian Gillies (PSC) Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Mr Tom Duguid (PSC) Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Tc Trustco Limited Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Mr Iain Gillies Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Mr Tom Duguid Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Mr Tom Duguid Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 3 January 2025 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Nov 2024
Change of details for Mr Tom Duguid as a person with significant control on 10 June 2024
Submitted on 13 Jun 2024
Change of details for Mr Ian Gillies as a person with significant control on 10 June 2024
Submitted on 13 Jun 2024
Change of details for Tc Trustco Limited as a person with significant control on 10 June 2024
Submitted on 13 Jun 2024
Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 12 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Tom Duguid on 10 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Iain Gillies on 10 June 2024
Submitted on 12 Jun 2024
Director's details changed for Tc Trustco Limited on 10 June 2024
Submitted on 12 Jun 2024
Director's details changed for Tc Trustco Limited on 10 June 2024
Submitted on 10 Jun 2024
Repayment History
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