Cimarron Limited

Company details

Type

Private Limited Company

Incorporated

2007-03-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-04-30 in 317 days

Confirmation statement

last made up 2025-08-20 · next due 2026-09-03

View full filing history at Companies House →

Registered office

Accounts

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

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 (6)

• Mccrae, Mairi · Secretary appointed 2020-01-30
• Mccrae, Mairi · Director appointed 2007-03-30
• Finnie, Iain Henderson · Director appointed 2018-08-20 resigned 2019-11-16
• Vindex Services Limited · Corporate Nominee Director appointed 2007-03-23 resigned 2007-03-30
• Vindex Limited · Corporate Nominee Director appointed 2007-03-23 resigned 2007-03-30
• Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 2007-03-23 resigned 2007-03-30

People with significant control (3)

• Mr Iain Henderson Finnie Ceased 2019-11-16
  Individual Psc · British · resident in Scotland · born 11/1954 · notified 2018-08-20
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• The Exector Of The Late Mr Iain Finnie Active
  Individual Psc · British · resident in United Kingdom · born 11/1954 · notified 2019-11-16
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Ms Mairi Mccrae Active
  Individual Psc · British · resident in Scotland · born 6/1960 · 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 (7)

7 outstanding

• A registered charge Outstanding SC3194080007
  Held by Cambridge & Counties Bank Limited
  Created 2018-11-23
  All and whole the subjects lying to the north of rowan drive, balmedie, aberdeen, being the subjects registered in the land register of scotland under title number ABN85096.
• A registered charge Outstanding SC3194080004
  Held by Cambridge & Counties Bank Limited
  Created 2018-11-22
• A registered charge Outstanding SC3194080003
  Held by Cambridge & Counties Bank Limited
  Created 2018-11-22
  All and whole that area of ground extending to one thousand hour hundred and ten (1410) square metres or thereby lying on the west side of balcarres road, musselburgh in the county of midlothian together with the semi-detached building erected thereon known as and forming eight balcarres road musselburgh in the county of midlothian being the subjects delineated in pink on the plan annexed and subscribed as relative to the feu disposition by john black and others as the ex officio trustees for behoof of the masonic lodge, st. John, facer, number 112, in favour of john ritchie cairns dated eleventh of september and recorded in the division of the general register of sasines for the county of midlothian (formerly edinburgh) on twenty ninth of october both in the year nineteen hundred and ninety one, which subjects hereinbefore described are shown outlined in red on the plan annexed to the security: together with (one) the whole fittings and fixtures therein and thereon; (two) the whole parts, privileges and pertinents effeiring thereto; (three) the whole rights, common, mutual and otherwise in and to the said subjects; (four) our whole right title and interest present and future therein and thereto but always with and under insofar as still valid, subsisting and applicable the burdens, conditions and others specified and contained in (first) feu charter by the provost, bailiffs, treasurer and prominent members of the town council of the incorporated burgh of musselburgh in favour or robert cowan and others as trustees for behoof of the members of the honourable company of edinburgh golfers under the name of the golf house club dated eighth and ninth of april and recorded in the said division of the general register of sasines of twenty fourth of june both months in the year eighteen hundred and seventy eight; (second) deed of servitude by st. John lodge, facer of free masons number 112 in favour of the burgh of musselburgh dated eighteenth of september nineteen hundred and sixty eight and recorded in the said division of the general register of sasines on nineteenth of march nineteen hundred and seventy four; (third) the said feu disposition by the ex officio trustees of the masonic lodge, st. John, facer of the free masons number 112 in favour or john ritchie cairns dated and recorded as aforesaid and (fourth) minute of waiver by the ex officio trustees of the masonic lodge st. John, facer number 112 in favour of the links partnership dated first of february and recorded in the said division of the general register of sasines on twenty third of march both months in the year nineteen hundred and ninety five.
• A registered charge Outstanding SC3194080002
  Held by Cambridge & Counties Bank Limited
  Created 2018-11-22
  All and whole the subjects known as and forming 47 greenbank drive, edinburgh registered in the land register of scotland under title number MID23848 under exception of the subjects forming the first floor flat known as 47A greenbank drive, including the internal staircase and entrance, shown coloured blue on the plan annexed to the standard security (the “plan”) and the garden ground coloured green on the plan together with the rights contained in the deed of declaration of conditions by iain henderson finnie registered in the land register of scotland under title number MID23848 on 10 may 2004; but always with and under insofar as valid and subsisting and applicable the real burdens specified in the title sheet for title number MID23848.
• A registered charge Outstanding SC3194080001
  Held by Cambridge & Counties Bank Limited
  Created 2018-11-22
  All and whole the subjects known as and forming 2A rattray drive, edinburgh on the south side of greenbank drive, edinburgh being the subjects registered in the land register of scotland under title number MID47166.
• A registered charge Outstanding SC3194080006
  Held by Cambridge & Counties Bank Limited
  Created 2018-11-12
• A registered charge Outstanding SC3194080005
  Held by Cambridge & Counties Bank Limited
  Created 2018-11-12

Recent filings (15)

• 2026-01-15 Total-exemption-full accounts AA Accounts
• 2025-08-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-21 Director details changed CH01 Officers
• 2024-10-17 Total-exemption-full accounts AA Accounts
• 2024-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-08 Total-exemption-full accounts AA Accounts
• 2023-08-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-06 Total-exemption-full accounts AA Accounts
• 2022-09-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-14 Notification of a person with significant control PSC01 PSC
• 2022-01-07 Total-exemption-full accounts AA Accounts
• 2021-09-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-25 Total-exemption-full accounts AA Accounts
• 2020-08-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-07-01 Total-exemption-full accounts AA Accounts

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