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 1
  • Gardiner-mcneill, Sara Gabrielle
    Born in July 1971
    Individual (1 offspring)
    Officer
    2001-12-20 ~ now
    OF - Director → CIF 0
    Miss Sara Gabrielle Gardiner-mcneill
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Irving, James Wyllie
    Solicitor born in April 1914
    Individual
    Officer
    ~ 2002-02-07
    OF - Director → CIF 0
  • 2
    Penman, Walter Andrew
    Medical Consultant born in December 1927
    Individual
    Officer
    1990-08-31 ~ 2003-08-25
    OF - Director → CIF 0
  • 3
    Sinclair, Alasdair
    Farmer
    Individual
    Officer
    ~ 1990-08-31
    OF - Director → CIF 0
    Sinclair, Alasdair
    Individual
    Officer
    ~ 1990-08-31
    OF - Secretary → CIF 0
  • 4
    1, Newall Terrace, Dumfries, Scotland
    Corporate
    Officer
    1990-08-31 ~ 2012-12-18
    PE - Secretary → CIF 0
  • 5
    C/o Mcclure Naismith Llp, Equitable House, 47 King William Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-29 ~ 2016-06-07
    PE - Director → CIF 0
parent relation
Company in focus

EPIC MINDS LIMITED

Previous name
CAIRNSMORE ESTATES LIMITED - 2016-12-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
45,944 GBP2023-12-31
47,775 GBP2022-12-31
Fixed Assets
45,944 GBP2023-12-31
47,775 GBP2022-12-31
Debtors
500 GBP2023-12-31
500 GBP2022-12-31
Cash at bank and in hand
395 GBP2023-12-31
626 GBP2022-12-31
Current Assets
895 GBP2023-12-31
1,126 GBP2022-12-31
Net Current Assets/Liabilities
-265,050 GBP2023-12-31
-261,984 GBP2022-12-31
Total Assets Less Current Liabilities
-219,106 GBP2023-12-31
-214,209 GBP2022-12-31
Net Assets/Liabilities
-219,106 GBP2023-12-31
-214,209 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
-269,106 GBP2023-12-31
-264,209 GBP2022-12-31
Equity
-219,106 GBP2023-12-31
-214,209 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
55,214 GBP2023-12-31
55,214 GBP2022-12-31
Tools/Equipment for furniture and fittings
992 GBP2023-12-31
2,693 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
56,206 GBP2023-12-31
57,907 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,701 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,701 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,655 GBP2023-12-31
8,599 GBP2022-12-31
Tools/Equipment for furniture and fittings
607 GBP2023-12-31
1,533 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,262 GBP2023-12-31
10,132 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,056 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
116 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,172 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,042 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,042 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
45,559 GBP2023-12-31
46,615 GBP2022-12-31
Tools/Equipment for furniture and fittings
385 GBP2023-12-31
1,160 GBP2022-12-31
Other Debtors
Amounts falling due within one year
500 GBP2023-12-31
500 GBP2022-12-31
Debtors
Amounts falling due within one year
500 GBP2023-12-31
500 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,147 GBP2023-12-31
2,400 GBP2022-12-31
Other Creditors
Amounts falling due within one year
262,391 GBP2023-12-31
258,303 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,407 GBP2023-12-31
2,407 GBP2022-12-31
  • EPIC MINDS LIMITED
    Info
    CAIRNSMORE ESTATES LIMITED - 2016-12-12
    Registered number SC068539
    51 Rae Street, Dumfries, Dumfriesshire DG1 1JD
    Private Limited Company incorporated on 1979-06-13 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.