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CAIRNCROSS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Patricia Anne Smith Gallagherbeneficial owner 100%→CAIRNCROSS LIMITED
- 1Mr Stephen Claytonbeneficial owner 75%→CAIRNCROSS LIMITED
- 1Mrs Heather Claytonbeneficial owner 50%→CAIRNCROSS LIMITED
- 1Mrs Heather Claytonbeneficial owner 37.5%→CAIRNCROSS LIMITED
- 1Mr Stephen Claytonbeneficial owner 62.5%→CAIRNCROSS LIMITED
- 1Ms Patricia Anne Smith Gallagherbeneficial owner 87.5%→CAIRNCROSS LIMITED
Company profile· live · Companies House
- Company no.
- SC221294
- Status
- active
- Type
- ltd
- Incorporated
- 2001-07-17
- Registered office
- 83 Moredun Park Road, Edinburgh, EH17 7HJ, United Kingdom
- SIC
- 96090
Officers · 4 active
- GALLAGHER, Lisadirector · British · appt 2024-06-19
- GALLAGHER, Nicola Sarahdirector · British · appt 2023-08-07
- GALLAGHER, Patricia Annedirector · British · appt 2018-03-31
- GALLAGHER, Patrickdirector · British · appt 2018-03-31
- CLAYTON, Stephen(resigned)secretary · British · appt 2006-09-06
- MCLUCKIE, James Ernest(resigned)secretary · British · appt 2001-07-17
- STEWART, William Fraser(resigned)secretary · British · appt 2002-01-25
- BRIAN REID LTD.(resigned)corporate nominee secretary · appt 2001-07-17
- CLAYTON, Heather(resigned)director · Scottish · appt 2006-09-06
- CLAYTON, Stephen(resigned)director · British · appt 2006-09-06
- MCDERMOTT, Amanda(resigned)director · British · appt 2002-01-25
- MCLUCKIE, James Ernest(resigned)director · British · appt 2001-07-17
Beneficial owners · PSC · 1 current
- ●Ms Patricia Anne Smith Gallagher75–100% sharesindividual PSC · Scotland · since 2018-03-31
- ●Mr Stephen Clayton50–75% sharesindividual PSC · United Kingdom · ceased 2018-03-31
- ●Mrs Heather Clayton25–50% sharesindividual PSC · Scotland · ceased 2018-03-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.