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Cardrona Company

Cardrona Company is an active company incorporated on 8 September 2015 with the registered office located in Edinburgh, City of Edinburgh. Cardrona Company was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
SC515116
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
10 years
Incorporated 8 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (4 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 107 days
For period 27 Sep26 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 26 September 2024
Was due on 26 September 2025 (3 months ago)
Contact
Address
Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
4
PSC • Director • British • Lives in Scotland • Born in Mar 1962
PSC • Director • British • Lives in Scotland • Born in Oct 1946
Director • British • Lives in Scotland • Born in Dec 1973
Director • British • Lives in Scotland • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardrona Foundation
Turcan Connell Company Secretaries Limited and Iain Gillies are mutual people.
Active
Macdonald Hotels Limited
Iain Gillies and Donald John Macdonald are mutual people.
Active
Ness Valley Leisure Limited
Christine Macdonald and Donald John Macdonald are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Auchnerran Farms Ltd
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
26 Sep 2023
For period 26 Sep26 Sep 2023
Traded for 12 months
Cash in Bank
£970.42K
Decreased by £30.44K (-3%)
Turnover
£392.48K
Increased by £140.9K (+56%)
Employees
Unreported
Same as previous period
Total Assets
£5.85M
Increased by £361.05K (+7%)
Total Liabilities
-£456.11K
Increased by £237.65K (+109%)
Net Assets
£5.39M
Increased by £123.4K (+2%)
Debt Ratio (%)
8%
Increased by 3.82% (+96%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 6 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 25 Nov 2025
Confirmation Submitted
3 Months Ago on 25 Sep 2025
Small Accounts Submitted
9 Months Ago on 2 Apr 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 27 Nov 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 26 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Sep 2024
Full Accounts Submitted
2 Years 3 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Sep 2023
Roderick Macdonald (PSC) Resigned
4 Years Ago on 13 Jul 2021
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Documents
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Nov 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 25 Sep 2025
Cessation of Roderick Macdonald as a person with significant control on 13 July 2021
Submitted on 25 Sep 2025
Accounts for a small company made up to 26 September 2023
Submitted on 2 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 27 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 19 Sep 2024
Full accounts made up to 26 September 2022
Submitted on 4 Oct 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 7 Sep 2023
Repayment History
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