Cardrona Company

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2015-09-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-09-26 · SMALL

Next accounts due

2025-09-26 253 days overdue

Confirmation statement

last made up 2025-09-07 · next due 2026-09-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Macdonald, Marjorie · Director appointed 2015-12-31
• Macdonald, Christine · Director appointed 2015-12-31
• Macdonald, Donald John · Director appointed 2015-12-31
• Gillies, Iain · Director appointed 2015-09-15
• Turcan Connell Company Secretaries Limited · Corporate Secretary appointed 2015-09-08
• Macdonald, Roderick · Director appointed 2015-12-31 resigned 2022-07-13
• Tc Trustees Limited · Corporate Director appointed 2015-12-03 resigned 2015-12-31
• Duguid, Tom · Director appointed 2015-09-08 resigned 2015-12-31

People with significant control (5)

• Mr Roderick Macdonald Ceased 2021-07-13
  Individual Psc · British · resident in Scotland · born 6/1975 · notified 2016-04-06
  Voting rights 75 to 100 percent
• Mr Alan Rodney Mackenzie Active
  Individual Psc · British · resident in United Kingdom · born 8/1956 · notified 2016-04-06
  Voting rights 75 to 100 percent as trust
• Mr Donald John Macdonald Active
  Individual Psc · British · resident in Scotland · born 2/1947 · notified 2016-04-06
  Voting rights 75 to 100 percent as trust
• Mr Iain Gillies Active
  Individual Psc · British · resident in Scotland · born 3/1962 · notified 2016-04-06
  Voting rights 75 to 100 percent as trust
• Mrs Christine Macdonald Active
  Individual Psc · British · resident in Scotland · born 10/1946 · notified 2016-04-06
  Voting rights 75 to 100 percent as trust

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied SC5151160003
  Held by Barclays Bank PLC
  Created 2016-02-01 · satisfied 2020-03-09
  Marine hotel, 18 cromwell road, north berwick nd 13 york road, north berwick. ELN12661.
• A registered charge Satisfied SC5151160002
  Held by Barclays Bank PLC
  Created 2016-01-27 · satisfied 2020-02-24
  Marine hotel, 18 cromwell road, north berwick and 13 york road, north berwick ELN12661.
• A registered charge Satisfied SC5151160001
  Held by Barclays Bank PLC
  Created 2016-01-21 · satisfied 2020-02-24

Recent filings (15)

• 2025-12-06 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-11-25 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-25 Cessation of a person with significant control PSC07 PSC
• 2025-04-02 Small-company accounts (paper) AA Accounts
• 2024-11-27 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-11-26 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-09-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-04 Full accounts (paper) AA Accounts
• 2023-09-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-07 Full accounts (paper) AA Accounts
• 2022-11-23 Gazette filings brought up to date (paper) DISS40 Gazette
• 2022-11-22 Gazette notice compulsory (paper) GAZ1 Gazette
• 2022-09-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-13 Termination director company with name termination date TM01 Officers

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