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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 9
  • 1
    Pia, Antonio
    Born in June 1977
    Individual (20 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
    Pia, Antonio
    Restaurateur born in June 1977
    Individual (20 offsprings)
    2006-11-01 ~ 2024-10-02
    OF - Director → CIF 0
    Mr Antonio Pia
    Born in June 1977
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shepherd, James Watson
    Accountant born in January 1939
    Individual (1 offspring)
    Officer
    1995-05-29 ~ 1997-04-01
    OF - Director → CIF 0
  • 3
    Pia, Louisa
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Mrs Louisa Pia
    Born in January 1983
    Individual (5 offsprings)
    Person with significant control
    2024-10-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Pia, Elvira Atelina
    Housewife born in October 1951
    Individual (1 offspring)
    Officer
    1995-12-22 ~ 2006-10-01
    OF - Director → CIF 0
  • 5
    Pia, Sabatino
    Restauranteur born in April 1950
    Individual (1 offspring)
    Officer
    1995-12-22 ~ 2006-10-01
    OF - Director → CIF 0
    Pia, Sabatino
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1995-03-17 ~ 1997-04-01
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1995-03-06 ~ 1995-03-17
    OF - Nominee Director → CIF 0
  • 8
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED
    - 1998-11-25 SC133590
    WJB (256) LIMITED - 1991-10-04
    12 Hope Street, Edinburgh, Lothian
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    1995-03-17 ~ 1995-05-29
    OF - Director → CIF 0
  • 9
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1995-03-06 ~ 1995-03-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAIRNSOUTH LIMITED

Period: 1995-03-06 ~ now
Company number: SC156396
Registered name
CAIRNSOUTH LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,690,382 GBP2024-03-31
1,721,696 GBP2023-03-31
Current Assets
32,102 GBP2024-03-31
146,051 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-921,934 GBP2024-03-31
Equity
813,256 GBP2024-03-31
920,951 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CAIRNSOUTH LIMITED
    Info
    Registered number SC156396
    6 St. Colme Street, Edinburgh EH3 6AD
    PRIVATE LIMITED COMPANY incorporated on 1995-03-06 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • CAIRNSOUTH LIMITED
    S
    Registered number Sc156396
    2, Fountainbridge Square, Edinburgh, Scotland, EH3 9QB
    Limited Company in Companies House, Scotland
    CIF 1
    Limited Company in Scottish Companies Registry, Scotland
    CIF 2
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BB25 LTD
    SC626593
    6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2019-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CAIRNSOUTH INVESTMENTS LIMITED
    - now SC298230
    LOTHIAN SHELF (375) LIMITED - 2006-04-24
    6 St. Colme Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    CAIRNSOUTH RESIDENTIAL LIMITED
    SC832124
    6 St Colme Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-12-18 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    THE BING (EDIN) LIMITED
    SC499855
    H5 Newark Business Park, Glenrothes, Fife
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    THE RAT PACK LIMITED
    SC578389
    6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-10-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.