Cairns Properties Limited (SC228327)

Company details

Type: Private Limited Company
Incorporated: 2002-02-21
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-02-28 · TOTAL EXEMPTION FULL
Next accounts due: 2026-11-30 in 162 days
Confirmation statement: last made up 2025-10-15 · next due 2026-10-29

View full filing history at Companies House →

Registered office

4 Station Crescent
Renfrew
Pa4 8ra

Accounts

Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Feb 2025	Feb 2024	Feb 2023	Feb 2022	Feb 2021
Balance sheet
Fixed assets	—	£107,055 →0.0%	£107,096 →0.0%	£107,256	—
Current assets	—	£40,000 ↓24.4%	£52,933 ↑38.1%	£38,335	—
Cash	£29,982 ↑1.1%	£29,649 ↓22.7%	—	£38,333 ↑38.1%	£27,753
Net current assets	£29,957 ↓3.3%	£30,980 ↓0.5%	£31,146 ↑59.3%	£19,546 ↑131.2%	£8,455
Net assets	—	£138,035 →0.0%	£138,242 ↑9.0%	£126,802 ↑10.2%	£115,054
Equity	£70,187 ↓49.2%	£138,035 →0.0%	£138,242 ↑9.0%	£126,802 ↑10.2%	£115,054
Other
Average employees	0 ↓100.0%	1 ↓50.0%	2	0	0

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)

68209 · Other letting and operating of own or leased real estate

Officers (6)

Henshaw, Derek Charles · Director appointed 2025-10-13
Cairns, Marion Watt · Director appointed 2018-11-19 resigned 2025-10-13
Cairns, Edward James · Director appointed 2002-05-15 resigned 2023-10-27
Cairns, John · Director appointed 2002-05-15 resigned 2018-11-18
Hms Secretaries Limited · Corporate Nominee Director appointed 2002-02-21 resigned 2002-05-15
Hms Directors Limited · Corporate Nominee Director appointed 2002-02-21 resigned 2002-05-15

People with significant control (3)

Mrs Marion Watts Cairns Ceased 2025-10-13

Individual Psc · British · resident in Scotland · born 4/1950 · notified 2023-10-28

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm
Mr Edward James Cairns Ceased 2023-10-27

Individual Psc · British · resident in Scotland · born 12/1945 · notified 2017-02-19

Significant influence or control
Mr Derek Charles Henshaw Active

Individual Psc · British · resident in Scotland · born 5/1966 · notified 2025-10-13

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

Standard security Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2003-02-04 · satisfied 2026-02-13

1 cloberfield industrial estate, milngavie.

Recent filings (15)

2026-02-13 Mortgage satisfy charge full MR04 Mortgage
2025-10-16 Confirmation statement (with updates) CS01 Confirmation statement
2025-10-15 Cessation of a person with significant control PSC07 PSC
2025-10-15 Termination director company with name termination date TM01 Officers
2025-10-15 Notification of a person with significant control PSC01 PSC
2025-10-15 Appointment of director AP01 Officers
2025-08-05 Total-exemption-full accounts AA Accounts
2025-02-19 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-29 Micro-entity accounts AA Accounts
2024-01-10 Confirmation statement (with updates) CS01 Confirmation statement
2024-01-10 Notification of a person with significant control PSC01 PSC
2024-01-10 Cessation of a person with significant control PSC07 PSC
2024-01-10 Termination director company with name termination date TM01 Officers
2023-11-30 Micro-entity accounts AA Accounts
2023-03-30 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.