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Cynefin Holdings Limited

Cynefin Holdings Limited is an active company incorporated on 14 November 2023 with the registered office located in Glasgow, City of Glasgow. Cynefin Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
SC789210
Private limited company
Scottish Company
Age
1 year 9 months
Incorporated 14 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (3 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 14 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
C/O Grants
120 West Regent Street
Glasgow
G2 2QD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1989
Director • British • Lives in UK • Born in Jul 1989
Mr Daniel Scott Harrison
PSC • British • Lives in UK • Born in Dec 1989
Ms Emily Sara Luke
PSC • British • Lives in UK • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Perthshire Property Solutions Ltd
Emily Sara Luke and Daniel Scott Harrison are mutual people.
Active
ATJ Property Investments Ltd
Emily Sara Luke and Daniel Scott Harrison are mutual people.
Active
Caledonia Ventures Limited
Emily Sara Luke and Daniel Scott Harrison are mutual people.
Active
Caledonia Dunbar Ltd
Emily Sara Luke and Daniel Scott Harrison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£461
Total Liabilities
-£5.79K
Net Assets
-£5.33K
Debt Ratio (%)
1257%
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Micro Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mrs Emily Sara Mullen Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Mrs Emily Sara Mullen (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Incorporated
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Resolutions
Submitted on 4 Sep 2025
Memorandum and Articles of Association
Submitted on 4 Sep 2025
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 4 Sep 2025
Change of share class name or designation
Submitted on 4 Sep 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 23 Jul 2025
Micro company accounts made up to 30 November 2024
Submitted on 22 Jul 2025
Confirmation statement made on 19 June 2024 with updates
Submitted on 19 Jun 2024
Change of details for Mrs Emily Sara Mullen as a person with significant control on 2 January 2024
Submitted on 9 Jan 2024
Director's details changed for Mrs Emily Sara Mullen on 2 January 2024
Submitted on 9 Jan 2024
Repayment History
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