Canniesburn Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-04-14 · next due 2027-04-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Gibson, Graeme Kenneth · Director appointed 2026-04-01
• Oldfield, Matthew Thomas George · Director appointed 2025-09-01
• Ledge Services Limited · Corporate Secretary appointed 2006-04-01
• Murdoch, Ian · Director appointed 2011-03-29 resigned 2026-04-01
• Craig, Gordon Graham · Director appointed 2015-09-18 resigned 2026-01-31
• Jackson, Julie Mansfield · Director appointed 2011-03-29 resigned 2026-01-31
• Stoddart, Neil John · Director appointed 2003-10-01 resigned 2025-09-01
• Mitchell, Andrew John · Director appointed 2003-10-01 resigned 2015-12-31
• White, Alastair · Director appointed 2007-10-02 resigned 2015-07-17
• Knight, David Jonathan · Director appointed 2008-11-10 resigned 2013-08-28
• Anderson, Ewan Thomas · Director appointed 2004-01-23 resigned 2011-04-08
• Jacobs, Ronnie Alexander · Director appointed 2004-09-08 resigned 2010-09-30
• Cumming, Margaret · Director appointed 2004-01-23 resigned 2008-12-17
• Gill, David John, Mr. · Director appointed 2003-10-01 resigned 2007-10-02
• Ledingham Chalmers Llp · Corporate Secretary appointed 2003-10-01 resigned 2006-04-01
• Benjamin, Barrs · Director appointed 2004-01-23 resigned 2004-09-08
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2003-04-14 resigned 2003-10-01
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2003-04-14 resigned 2003-10-01

People with significant control (2)

• Cala Management Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Miller Homes Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

• Standard security Satisfied
  Held by North Glasgow University National Health Service Trust
  Created 2004-02-11 · satisfied 2024-11-01
  Part of canniesburn hospital, bearsden DMB65347.
• Standard security Outstanding
  Held by Cala Management Limited
  Created 2004-02-11
  Part of the former canniesburn hospital site at switchback road, bearsden.
• Standard security Satisfied
  Held by Lloyds Tsb Scotland PLC
  Created 2004-02-11 · satisfied 2008-05-30
  That plot of ground lying to the west of switchback road, bearsden (title number DMB74685).
• Bond & floating charge Satisfied
  Held by Lloyds Tsb Scotland PLC
  Created 2004-01-29 · satisfied 2008-05-23
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-04-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-21 Appointment of director AP01 Officers
• 2026-04-21 Termination director company with name termination date TM01 Officers
• 2026-04-21 Termination director company with name termination date TM01 Officers
• 2026-04-21 Termination director company with name termination date TM01 Officers
• 2026-02-11 Appointment of director AP01 Officers
• 2025-09-03 Dormant accounts (paper) AA Accounts
• 2025-09-01 Termination director company with name termination date TM01 Officers
• 2025-04-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-01 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-09-30 Dormant accounts (paper) AA Accounts
• 2024-04-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-11 Change corporate secretary company with change date CH04 Officers
• 2023-09-22 Dormant accounts (paper) AA Accounts
• 2023-04-14 Confirmation statement (no updates) CS01 Confirmation statement

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