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 (13 offsprings)
    Officer
    1993-11-03 ~ now
    OF - director → CIF 0
    Young, Robert
    Insurance Broker
    Individual (13 offsprings)
    Officer
    2005-08-31 ~ now
    OF - secretary → CIF 0
  • 2
    Young, Laura Joyce
    Operations Director born in November 1987
    Individual (2 offsprings)
    Officer
    2022-07-11 ~ now
    OF - director → CIF 0
  • 3
    Cameron Harper, David
    Ifa born in May 1963
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ now
    OF - director → CIF 0
  • 4
    CAIRN NEXUS LIMITED
    Priory View, Victoria Road, Kirkcaldy, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    114,402 GBP2023-06-30
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 17
  • 1
    Adam, Andrew
    Sales & Marketing Director born in August 1955
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2008-07-14
    OF - director → CIF 0
  • 2
    Rae, David
    Business Development Director born in June 1965
    Individual
    Officer
    2007-09-07 ~ 2009-04-30
    OF - director → CIF 0
    Rae, David
    Operations Director born in June 1965
    Individual
    2015-02-02 ~ 2015-12-15
    OF - director → CIF 0
  • 3
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1993-11-03 ~ 1993-11-03
    OF - nominee-director → CIF 0
    Officer
    1993-11-03 ~ 1993-11-03
    OF - nominee-secretary → CIF 0
  • 4
    Adam, Alan
    Independant Financial Adviser born in April 1960
    Individual
    Officer
    1994-11-15 ~ 1999-04-30
    OF - director → CIF 0
  • 5
    Forbes, Ashley William
    Insurance Broker born in October 1929
    Individual
    Officer
    1993-11-03 ~ 2002-04-06
    OF - director → CIF 0
  • 6
    Lumsden, Audrey Mary
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2018-02-01
    OF - director → CIF 0
  • 7
    Weir, Wilson Lyon
    Insurance Broker born in September 1945
    Individual
    Officer
    1993-11-03 ~ 2000-11-30
    OF - director → CIF 0
  • 8
    Hardie, Alan Murdo
    Financial Adviser born in April 1965
    Individual (2 offsprings)
    Officer
    1999-08-27 ~ 2005-12-28
    OF - director → CIF 0
  • 9
    Young, Robert
    Insurance Broker
    Individual (13 offsprings)
    Officer
    1993-11-03 ~ 1999-04-01
    OF - secretary → CIF 0
  • 10
    Young, Laura Joyce
    Director born in February 1987
    Individual (2 offsprings)
    Officer
    2022-05-30 ~ 2022-07-11
    OF - director → CIF 0
  • 11
    Johnston, John Cabbell
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2011-09-23 ~ 2024-07-04
    OF - director → CIF 0
  • 12
    Marshall, Robert Barr
    Chairman born in September 1943
    Individual
    Officer
    2005-06-01 ~ 2008-12-14
    OF - director → CIF 0
  • 13
    Whittle, Kenneth
    Director - Non Executive born in August 1959
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2011-09-23
    OF - director → CIF 0
  • 14
    Whitehill, Aileen Clare
    Hr & Compliance Director born in March 1958
    Individual
    Officer
    2005-06-01 ~ 2007-09-10
    OF - director → CIF 0
  • 15
    Dempsey, John
    Ifa born in January 1963
    Individual
    Officer
    2018-02-01 ~ 2019-06-28
    OF - director → CIF 0
  • 16
    Davie, Kenneth
    Director - Non Executive born in December 1957
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2011-09-23
    OF - director → CIF 0
  • 17
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 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
JW GROUP INVESTMENT STRATEGIES LIMITED - 2009-01-30
CARLYLE INSURANCE & FINANCIAL SERVICES LIMITED - 2002-06-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
112023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Property, Plant & Equipment
18,297 GBP2024-06-30
23,410 GBP2023-06-30
Fixed Assets
18,297 GBP2024-06-30
23,410 GBP2023-06-30
Debtors
Current
60,386 GBP2024-06-30
40,779 GBP2023-06-30
Cash at bank and in hand
74,356 GBP2024-06-30
85,892 GBP2023-06-30
Current Assets
134,742 GBP2024-06-30
126,671 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-65,628 GBP2024-06-30
-63,981 GBP2023-06-30
Net Current Assets/Liabilities
69,114 GBP2024-06-30
62,690 GBP2023-06-30
Total Assets Less Current Liabilities
87,411 GBP2024-06-30
86,100 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-10,762 GBP2024-06-30
-19,820 GBP2023-06-30
Net Assets/Liabilities
72,187 GBP2024-06-30
60,586 GBP2023-06-30
Equity
Called up share capital
10,666 GBP2024-06-30
10,666 GBP2023-06-30
Share premium
2,666 GBP2024-06-30
2,666 GBP2023-06-30
Capital redemption reserve
7,000 GBP2024-06-30
7,000 GBP2023-06-30
Retained earnings (accumulated losses)
51,855 GBP2024-06-30
40,254 GBP2023-06-30
Equity
72,187 GBP2024-06-30
60,586 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
78,559 GBP2024-06-30
77,495 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
97,747 GBP2024-06-30
96,683 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
58,570 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
73,273 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
4,847 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
6,177 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
63,417 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,450 GBP2024-06-30
Property, Plant & Equipment
Office equipment
15,142 GBP2024-06-30
18,925 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
23,606 GBP2024-06-30
8,000 GBP2023-06-30
Prepayments/Accrued Income
Current
36,780 GBP2024-06-30
32,779 GBP2023-06-30
Bank Borrowings
Current
9,381 GBP2024-06-30
9,704 GBP2023-06-30
Taxation/Social Security Payable
Current
51,175 GBP2024-06-30
42,655 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
5,072 GBP2024-06-30
11,622 GBP2023-06-30
Creditors
Current
65,628 GBP2024-06-30
63,981 GBP2023-06-30
Bank Borrowings
Non-current
10,762 GBP2024-06-30
19,820 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,666 shares2024-06-30
10,666 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

  • CAIRN INDEPENDENT LIMITED
    Info
    JW GROUP INVESTMENT STRATEGIES LIMITED - 2009-01-30
    CARLYLE INSURANCE & FINANCIAL SERVICES LIMITED - 2002-06-10
    Registered number SC147311
    Priory View, Victoria Road, Kirkcaldy, Fife KY1 2SA
    Private Limited Company incorporated on 1993-11-03 (31 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.