Canniesburn Limited
Canniesburn Limited
#SC247755 • Active
Founded: 14/04/2003
Industries: Construction of commercial buildings
Location: Aberdeen
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £2.56m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gordon Graham Craig | None | 18/09/2015 | British | 45 years |
| Julie Mansfield Jackson | Solicitor | 29/03/2011 | British | 59 years |
| Ian Murdoch | Finance Director | 29/03/2011 | British | 55 years |
| Neil John Stoddart | Finance Director | 01/10/2003 | British | 56 years |
Role:
None
Appointed:
18/09/2015
Nationality:
British
Age:
45 years
Role:
Solicitor
Appointed:
29/03/2011
Nationality:
British
Age:
59 years
Role:
Finance Director
Appointed:
29/03/2011
Nationality:
British
Age:
55 years
Role:
Finance Director
Appointed:
01/10/2003
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cala Management Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
| Miller Homes Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
4 charges registered
North Glasgow University National Health Service Trust Satisfied
Created 11/02/2004Part of canniesburn hospital, bearsden DMB65347.
Cala Management Limited Outstanding
Created 11/02/2004Part of the former canniesburn hospital site at switchback road, bearsden.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 01/11/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 30/09/2024 | Accounts | Accounts With Accounts Type Dormant | View (7 pages) |
| 15/04/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 11/04/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 22/09/2023 | Accounts | Accounts With Accounts Type Dormant | View (7 pages) |
| 14/04/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |