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Cara Estate Planning Limited

Cara Estate Planning Limited is an active company incorporated on 22 January 2021 with the registered office located in Kilmarnock, Ayrshire and Arran. Cara Estate Planning Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC686824
Private limited company
Scottish Company
Age
4 years
Incorporated 22 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (14 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
58 Portland Street
Kilmarnock
KA1 1JG
Scotland
Address changed on 30 Oct 2024 (1 year ago)
Previous address was , 113 West Regent Street, Glasgow, G2 2RU, Scotland
Telephone
0345 0345740
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1984
Director • British • Lives in Scotland • Born in Jul 1971
Mr Stuart Russell Mair
PSC • British • Lives in Scotland • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cara Mortgage Services Ltd
Stuart Russell Mair is a mutual person.
Active
Cara Specialist Lending Ltd
Stuart Russell Mair is a mutual person.
Active
The Smacks Group Ltd
Stuart Russell Mair is a mutual person.
Active
S2JM Group Limited
Stuart Russell Mair is a mutual person.
Active
Calderwood Estate Planning Limited
Neil Anderson Renwick is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.32K
Increased by £1.32K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.94K
Decreased by £2.55K (-57%)
Total Liabilities
-£2.7K
Increased by £1.49K (+123%)
Net Assets
-£764
Decreased by £4.04K (-123%)
Debt Ratio (%)
139%
Increased by 112.45% (+416%)
Latest Activity
Confirmation Submitted
6 Days Ago on 7 Nov 2025
Full Accounts Submitted
6 Days Ago on 7 Nov 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Registered Address Changed
1 Year Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Neil Anderson Renwick Appointed
1 Year 4 Months Ago on 1 Jul 2024
Jeffrey George Annal (PSC) Resigned
1 Year 4 Months Ago on 30 Jun 2024
Jeffrey George Annal Resigned
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Nov 2025
Confirmation statement made on 30 October 2025 with no updates
Submitted on 7 Nov 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Registered office address changed from , 113 West Regent Street, Glasgow, G2 2RU, Scotland to 58 Portland Street Kilmarnock KA1 1JG on 30 October 2024
Submitted on 30 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Cessation of Jeffrey George Annal as a person with significant control on 30 June 2024
Submitted on 2 Jul 2024
Appointment of Mr Neil Anderson Renwick as a director on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Jeffrey George Annal as a director on 3 May 2024
Submitted on 14 May 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 12 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Repayment History
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