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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 4
  • 1
    Young, Robert
    Managing Director born in July 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-11-03 ~ now
    OF - Director → CIF 0
    Young, Robert
    Insurance Broker
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Cameron Harper, David
    Ifa born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Young, Laura Joyce
    Operations Director born in November 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
  • 4
    CAIRN NEXUS LIMITED
    icon of addressPriory View, Victoria Road, Kirkcaldy, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    128,765 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Marshall, Robert Barr
    Chairman born in September 1943
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2008-12-14
    OF - Director → CIF 0
  • 2
    Johnston, John Cabbell
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-23 ~ 2024-07-04
    OF - Director → CIF 0
  • 3
    Lumsden, Audrey Mary
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-07 ~ 2018-02-01
    OF - Director → CIF 0
  • 4
    Young, Robert
    Insurance Broker
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-11-03 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 5
    Weir, Wilson Lyon
    Insurance Broker born in September 1945
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 6
    Adam, Alan
    Independant Financial Adviser born in April 1960
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Dempsey, John
    Ifa born in January 1963
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Adam, Andrew
    Sales & Marketing Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2008-07-14
    OF - Director → CIF 0
  • 9
    Hardie, Alan Murdo
    Financial Adviser born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-27 ~ 2005-12-28
    OF - Director → CIF 0
  • 10
    Whitehill, Aileen Clare
    Hr & Compliance Director born in March 1958
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2007-09-10
    OF - Director → CIF 0
  • 11
    Whittle, Kenneth
    Director - Non Executive born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2011-09-23
    OF - Director → CIF 0
  • 12
    Rae, David
    Business Development Director born in June 1965
    Individual
    Officer
    icon of calendar 2007-09-07 ~ 2009-04-30
    OF - Director → CIF 0
    Rae, David
    Operations Director born in June 1965
    Individual
    icon of calendar 2015-02-02 ~ 2015-12-15
    OF - Director → CIF 0
  • 13
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-11-03 ~ 1993-11-03
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1993-11-03 ~ 1993-11-03
    OF - Nominee Secretary → CIF 0
  • 14
    Young, Laura Joyce
    Director born in February 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2022-07-11
    OF - Director → CIF 0
  • 15
    Forbes, Ashley William
    Insurance Broker born in October 1929
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 2002-04-06
    OF - Director → CIF 0
  • 16
    Davie, Kenneth
    Director - Non Executive born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2011-09-23
    OF - Director → CIF 0
  • 17
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC 168 LIMITED - 1992-08-17
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-04-01 ~ 2005-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CAIRN INDEPENDENT LIMITED

Previous names
CARLYLE INSURANCE & FINANCIAL SERVICES LIMITED - 2002-06-10
JW GROUP INVESTMENT STRATEGIES LIMITED - 2009-01-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
112024-07-01 ~ 2025-06-30
112023-07-01 ~ 2024-06-30
Property, Plant & Equipment
15,334 GBP2025-06-30
18,297 GBP2024-06-30
Fixed Assets
15,334 GBP2025-06-30
18,297 GBP2024-06-30
Debtors
Current
47,030 GBP2025-06-30
60,386 GBP2024-06-30
Cash at bank and in hand
101,559 GBP2025-06-30
74,356 GBP2024-06-30
Current Assets
148,589 GBP2025-06-30
134,742 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-65,628 GBP2024-06-30
Net Current Assets/Liabilities
66,318 GBP2025-06-30
69,114 GBP2024-06-30
Total Assets Less Current Liabilities
81,652 GBP2025-06-30
87,411 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-10,762 GBP2024-06-30
Net Assets/Liabilities
78,204 GBP2025-06-30
72,187 GBP2024-06-30
Equity
Called up share capital
10,666 GBP2025-06-30
10,666 GBP2024-06-30
Share premium
2,666 GBP2025-06-30
2,666 GBP2024-06-30
Capital redemption reserve
7,000 GBP2025-06-30
7,000 GBP2024-06-30
Retained earnings (accumulated losses)
57,872 GBP2025-06-30
51,855 GBP2024-06-30
Equity
78,204 GBP2025-06-30
72,187 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
80,921 GBP2025-06-30
78,559 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
100,109 GBP2025-06-30
97,747 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
63,417 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
79,450 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,994 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
5,325 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
67,411 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,775 GBP2025-06-30
Property, Plant & Equipment
Office equipment
13,510 GBP2025-06-30
15,142 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
26,634 GBP2025-06-30
23,606 GBP2024-06-30
Other Debtors
Current
1,973 GBP2025-06-30
Prepayments/Accrued Income
Current
18,423 GBP2025-06-30
36,780 GBP2024-06-30
Bank Borrowings
Current
9,185 GBP2025-06-30
9,381 GBP2024-06-30
Taxation/Social Security Payable
Current
59,143 GBP2025-06-30
51,175 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
13,943 GBP2025-06-30
5,072 GBP2024-06-30
Creditors
Current
82,271 GBP2025-06-30
65,628 GBP2024-06-30
Bank Borrowings
Non-current
10,762 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,666 shares2025-06-30
10,666 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

  • CAIRN INDEPENDENT LIMITED
    Info
    CARLYLE INSURANCE & FINANCIAL SERVICES LIMITED - 2002-06-10
    JW GROUP INVESTMENT STRATEGIES LIMITED - 2002-06-10
    Registered number SC147311
    icon of addressPriory View, Victoria Road, Kirkcaldy, Fife KY1 2SA
    Private Limited Company incorporated on 1993-11-03 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.