The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Willis, James Anthony
Company Director born in September 1955Individual (5 offsprings)Officer
2016-07-29 ~ nowOF - director → CIF 0Mr James Anthony Willis
Born in September 1955Individual (5 offsprings)Person with significant control 2016-07-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Willis, Fiona Elizabeth Louise
Director born in July 1960Individual (5 offsprings)Officer 2016-07-29 ~ nowOF - director → CIF 0Mrs Fiona Elizabeth Louise Willis
Born in September 1960Individual (5 offsprings)Person with significant control 2017-04-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Exley, Ailsa Louise
Individual (2 offsprings)Officer 2023-09-15 ~ nowOF - secretary → CIF 0
Ceased
1
Davidson, Rosemary
IndividualOfficer 2016-07-29 ~ 2023-09-15OF - secretary → CIF 0
Company in focus
EADIE CAIRNS LIMITED
Previous name
FORTY EIGHT SHELF (277) LIMITED - 2017-04-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,808 GBP2024-01-31
2,291 GBP2023-01-31
Fixed Assets - Investments
200 GBP2024-01-31
100 GBP2023-01-31
Investment Property
3,676,277 GBP2024-01-31
3,422,567 GBP2023-01-31
Fixed Assets
3,678,285 GBP2024-01-31
3,424,958 GBP2023-01-31
Debtors
626,468 GBP2024-01-31
586,608 GBP2023-01-31
Cash at bank and in hand
33,789 GBP2024-01-31
78,151 GBP2023-01-31
Current Assets
660,257 GBP2024-01-31
664,759 GBP2023-01-31
Net Current Assets/Liabilities
447,118 GBP2024-01-31
546,093 GBP2023-01-31
Total Assets Less Current Liabilities
4,125,403 GBP2024-01-31
3,971,051 GBP2023-01-31
Creditors
Non-current
-750,000 GBP2024-01-31
-750,000 GBP2023-01-31
Net Assets/Liabilities
3,375,403 GBP2024-01-31
3,221,051 GBP2023-01-31
Equity
Called up share capital
998,000 GBP2024-01-31
998,000 GBP2023-01-31
Retained earnings (accumulated losses)
2,377,403 GBP2024-01-31
2,223,051 GBP2023-01-31
Equity
3,375,403 GBP2024-01-31
3,221,051 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,257 GBP2024-01-31
15,742 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,449 GBP2024-01-31
13,451 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
998 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
1,808 GBP2024-01-31
2,291 GBP2023-01-31
Other Investments Other Than Loans
Cost valuation
200 GBP2024-01-31
100 GBP2023-01-31
Additions to investments
100 GBP2024-01-31
Other Investments Other Than Loans
200 GBP2024-01-31
100 GBP2023-01-31
Investment Property - Fair Value Model
3,676,277 GBP2024-01-31
3,422,567 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
27,469 GBP2024-01-31
23,490 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
598,999 GBP2024-01-31
563,118 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
626,468 GBP2024-01-31
586,608 GBP2023-01-31
Trade Creditors/Trade Payables
Current
27,567 GBP2024-01-31
546 GBP2023-01-31
Amounts owed to group undertakings
Current
6,494 GBP2024-01-31
6,129 GBP2023-01-31
Other Taxation & Social Security Payable
Current
12,866 GBP2024-01-31
7,335 GBP2023-01-31
Other Creditors
Current
166,212 GBP2024-01-31
104,656 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
750,000 GBP2024-01-31
750,000 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
998,000 shares2024-01-31
Related profiles found in government register
EADIE CAIRNS LIMITED
InfoFORTY EIGHT SHELF (277) LIMITED - 2017-04-03Registered number 10302011
Unit 7 Gordleton Industrial Park, Hannah Way, Pennington, Lymington, Hampshire SO41 8JDPrivate Limited Company incorporated on 2016-07-29 (8 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-07-28CIF 0EADIE CAIRNS LIMITED
SRegistered number 10302011Unit 7, Hannah Way, Gordleton Industrial Park, Lymington, Hampshire, United Kingdom, SO41 8JDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1EADIE CAIRNS LTD
SRegistered number 10302011Unit 7, Hannah Way, Pennington, Lymington, England, SO41 8JDPrivate Limited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Unit 7 Hannah Way, Gordleton Industrial Park, Lymington, Hampshire, United KingdomCorporate (3 parents)Person with significant control 2024-01-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Eadie House 74 Kirkintilloch Rd, Bishopbriggs, Glasgow, LanarkshireCorporate (4 parents)Equity (Company account)3,217 GBP2024-01-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.