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Cardross House Ltd

Cardross House Ltd is an active company incorporated on 5 November 2020 with the registered office located in Stirling, Stirling and Falkirk. Cardross House Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC679907
Private limited company
Scottish Company
Age
4 years
Incorporated 5 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Johnston Carmichael Unit 2a The Paddock
Stirling Agricultural Centre
Stirling
FK9 4RN
Scotland
Address changed on 21 Oct 2024 (11 months ago)
Previous address was 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • PSC • Land Owner • British • Lives in Scotland • Born in May 1982
Director • Land Owner • British • Lives in Scotland • Born in Dec 1938
Sir Archibald Donald ORR Ewing
PSC • British • Lives in Scotland • Born in Dec 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Lake Of Menteith Fisheries Limited (The)
Sir Archibald Donald ORR Ewing is a mutual person.
Active
Scottish Land & Estates Limited
Alastair Frederick Archibald ORR Ewing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.96K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£141.96K
Decreased by £5.43K (-4%)
Total Liabilities
-£185.62K
Increased by £7.99K (+4%)
Net Assets
-£43.66K
Decreased by £13.42K (+44%)
Debt Ratio (%)
131%
Increased by 10.24% (+8%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Burness Paull Llp Resigned
11 Months Ago on 22 Oct 2024
Registered Address Changed
11 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Dec 2023
Burness Paull Llp Appointed
1 Year 9 Months Ago on 19 Dec 2023
Lc Secretaries Limited Resigned
1 Year 9 Months Ago on 19 Dec 2023
Sir Archibald Donald Orr Ewing Details Changed
2 Years 11 Months Ago on 10 Nov 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 4 Nov 2024
Termination of appointment of Burness Paull Llp as a secretary on 22 October 2024
Submitted on 22 Oct 2024
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to C/O Johnston Carmichael Unit 2a the Paddock Stirling Agricultural Centre Stirling FK9 4RN on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 11 Jan 2024
Registered office address changed from Unit 2B the Paddock Stirling Agricultural Centre Stirling FK9 4RN Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 10 January 2024
Submitted on 10 Jan 2024
Termination of appointment of Lc Secretaries Limited as a secretary on 19 December 2023
Submitted on 10 Jan 2024
Appointment of Burness Paull Llp as a secretary on 19 December 2023
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Director's details changed for Mr Alastair Frederick Archibald Orr Ewing on 10 November 2022
Submitted on 10 Nov 2022
Repayment History
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