Cairnsouth Limited
SC156396 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1995-03-06
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · MICRO ENTITY
- Next accounts due
- 2026-12-31 in 195 days
- Confirmation statement
- last made up 2025-10-03 · next due 2026-10-17
Registered office
6 St. Colme StreetEdinburgh
Eh3 6ad
Peer comparison
Compared against 7,135 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£1,762,531
↑4.3%
|
£1,690,382
↓1.8%
|
£1,721,696
↑3.6%
|
£1,662,490
→0.0%
|
£1,665,295
|
| Current assets |
£131,464
↑309.5%
|
£32,102
↓78.0%
|
£146,051
↓76.0%
|
£608,560
↑113.8%
|
£284,608
|
| Net current assets |
£-963,343
↓9.8%
|
£-877,126
↓495.4%
|
— |
£-147,326
|
£128,611
|
| Net assets |
£799,188
↓1.7%
|
£813,256
↓4.1%
|
— |
£847,761
↓20.0%
|
£1,059,628
|
| Equity |
£799,188
↓1.7%
|
£813,256
↓11.7%
|
£920,951
↑8.6%
|
£847,761
↓20.0%
|
£1,059,628
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
↑100.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Pia, Louisa · Director appointed 2021-02-01
- Pia, Antonio · Director appointed 2006-11-01 resigned 2024-10-02
- Pia, Sabatino · Director appointed 1995-12-22 resigned 2006-10-01
- Pia, Elvira Atelina · Director appointed 1995-12-22 resigned 2006-10-01
- Shepherd, James Watson · Director appointed 1995-05-29 resigned 1997-04-01
- Burness Solicitors · Corporate Nominee Secretary appointed 1995-03-17 resigned 1997-04-01
- Wjb (Directors) Limited · Corporate Director appointed 1995-03-17 resigned 1995-05-29
- Jordans (Scotland) Limited · Corporate Nominee Director appointed 1995-03-06 resigned 1995-03-17
- Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1995-03-06 resigned 1995-03-17
People with significant control (2)
-
Mr Antonio Pia Ceased 2024-10-02Individual Psc · Italian · resident in Scotland · born 6/1977 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Mrs Louisa Pia ActiveIndividual Psc · Italian · resident in Scotland · born 1/1983 · notified 2024-10-02Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mortgages & charges (12)
All charges satisfied.
-
Held by Svenska Handelsbanken Ab (Publ)Created 2018-12-03 · satisfied 2023-09-27All and whole the basement area, 9 shandwick place, edinburgh EH2 4RG being the subjects registered in the land register of scotland under title number MID203724.
-
Held by Svenska Handelsbanken Ab (Publ)Created 2014-02-28 · satisfied 2023-08-24First floor premises known as 99 shandwick place edinburgh. Notification of addition to or amendment of charge.
-
Held by Svenska Handelsbanken Ab (Publ)Created 2014-02-28 · satisfied 2023-08-2497 shandwick place edinburgh. Notification of addition to or amendment of charge.
-
Held by Svenska Handelsbanken Ab (Publ)Created 2014-02-28 · satisfied 2023-08-2495 gilmore place edinburgh. Notification of addition to or amendment of charge.
-
Held by Svenska Handelsbanken Ab (Publ)Created 2014-02-28 · satisfied 2023-08-24Flatted dwellinhouse at number 99 shandwick place (formerly known as number 23 maitland street edinburgh consisting of 2 storeys. Notification of addition to or amendment of charge.
-
Held by Svenska Handelsbanken Ab (Publ)Created 2014-02-24 · satisfied 2023-08-24Notification of addition to or amendment of charge.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2008-01-22 · satisfied 2023-08-24Shop premises known as and forming 95 gilmore place, edinburgh.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2001-04-26 · satisfied 2023-08-24Former bp filling station, john street, penicuik.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 1997-07-29 · satisfied 2023-08-2499 shandwick place, edinburgh.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 1995-08-02 · satisfied 2023-08-24Shop forming 97 shandwick place, edinburgh under exception....... See ch microfiche for full details.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 1995-06-23 · satisfied 2023-08-2499 shandwick place,edinburgh.
-
Bond & floating charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 1995-06-22 · satisfied 2014-04-24Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2025-12-23 Micro-entity accounts AA Accounts
- 2025-10-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-18 Appointment of director AP01 Officers
- 2024-12-23 Micro-entity accounts AA Accounts
- 2024-10-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-10-02 Cessation of a person with significant control PSC07 PSC
- 2024-10-02 Notification of a person with significant control PSC01 PSC
- 2024-10-02 Termination director company with name termination date TM01 Officers
- 2024-04-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-27 Micro-entity accounts AA Accounts
- 2023-09-27 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2023-09-15 Director details changed CH01 Officers
- 2023-08-24 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2023-08-24 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2023-08-24 Mortgage satisfy charge full (paper) MR04 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register