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 2
  • 1
    Pia, Louisa
    Company Director 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 - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pia, Antonio
    Company Director born in June 1977
    Individual (16 offsprings)
    Officer
    2025-03-17 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Shepherd, James Watson
    Accountant born in January 1939
    Individual
    Officer
    1995-05-29 ~ 1997-04-01
    OF - director → CIF 0
  • 2
    Pia, Elvira Atelina
    Housewife born in October 1951
    Individual
    Officer
    1995-12-22 ~ 2006-10-01
    OF - director → CIF 0
  • 3
    Pia, Antonio
    Restaurateur born in June 1977
    Individual (16 offsprings)
    Officer
    2006-11-01 ~ 2024-10-02
    OF - director → CIF 0
    Mr Antonio Pia
    Born in June 1977
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Pia, Sabatino
    Restauranteur born in April 1950
    Individual
    Officer
    1995-12-22 ~ 2006-10-01
    OF - director → CIF 0
    Pia, Sabatino
    Individual
    Officer
    1997-04-01 ~ 2010-03-05
    OF - secretary → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-03-06 ~ 1995-03-17
    PE - nominee-secretary → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    12 Hope Street, Edinburgh, Lothian
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-03-17 ~ 1995-05-29
    PE - director → CIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1995-03-06 ~ 1995-03-17
    PE - nominee-director → CIF 0
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1995-03-17 ~ 1997-04-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CAIRNSOUTH LIMITED

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
-960,062 GBP2023-03-31
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 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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
Active 5
  • 1
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -135,820 GBP2021-03-31
    Person with significant control
    2019-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    LOTHIAN SHELF (375) LIMITED - 2006-04-24
    6 St. Colme Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,000 GBP2021-03-31
    Person with significant control
    2017-07-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    6 St Colme Street, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-12-18 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    H5 Newark Business Park, Glenrothes, Fife
    Dissolved corporate (2 parents)
    Equity (Company account)
    346,932 GBP2018-03-31
    Person with significant control
    2017-07-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    95,058 GBP2021-03-31
    Person with significant control
    2017-10-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.