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
    Paterson, John
    Company Director born in January 1971
    Individual (26 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
    Mr John Paterson
    Born in January 1971
    Individual (26 offsprings)
    Person with significant control
    2023-01-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    4d, Auchingramont Road, Hamilton, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,593,952 GBP2024-03-31
    Person with significant control
    2023-01-18 ~ 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
    Samuel, William Leggate
    Business Manager born in June 1951
    Individual (4 offsprings)
    Officer
    1997-05-29 ~ 2023-01-18
    OF - Director → CIF 0
    William Leggate Samuel
    Born in June 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Samuel, Alison
    Individual (1 offspring)
    Officer
    1997-06-04 ~ 2022-09-12
    OF - Secretary → CIF 0
    Alison Samuel
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    146 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1997-05-29 ~ 1997-06-04
    PE - Secretary → CIF 0
  • 4
    C.I. NOMINEES LIMITED - 1992-09-21
    19 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-04-09 ~ 1997-05-29
    PE - Nominee Director → CIF 0
  • 5
    VERULAM SECRETARIES LIMITED - 1992-09-21
    19 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-04-09 ~ 1997-05-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAIRNLEE PROPERTIES LIMITED

Previous name
LOMOND VENTURES THIRTY EIGHT LIMITED - 1997-06-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2024-03-31
754 GBP2023-03-31
Fixed Assets - Investments
1,150,000 GBP2024-03-31
1,150,000 GBP2023-03-31
Fixed Assets
1,150,001 GBP2024-03-31
1,150,754 GBP2023-03-31
Debtors
1,965 GBP2024-03-31
6,282 GBP2023-03-31
Cash at bank and in hand
119,486 GBP2024-03-31
35,590 GBP2023-03-31
Current Assets
121,451 GBP2024-03-31
41,872 GBP2023-03-31
Net Current Assets/Liabilities
95,673 GBP2024-03-31
14,715 GBP2023-03-31
Total Assets Less Current Liabilities
1,245,674 GBP2024-03-31
1,165,469 GBP2023-03-31
Net Assets/Liabilities
1,086,766 GBP2024-03-31
1,006,561 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
847,787 GBP2024-03-31
847,787 GBP2023-03-31
Retained earnings (accumulated losses)
237,979 GBP2024-03-31
157,774 GBP2023-03-31
Equity
1,086,766 GBP2024-03-31
1,006,561 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
10 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
10,436 GBP2024-03-31
10,436 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,435 GBP2024-03-31
9,682 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
753 GBP2023-04-01 ~ 2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
1,965 GBP2024-03-31
6,282 GBP2023-03-31
Debtors
Amounts falling due within one year
1,965 GBP2024-03-31
6,282 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
24,087 GBP2024-03-31
15,071 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,690 GBP2024-03-31
12,085 GBP2023-03-31
  • CAIRNLEE PROPERTIES LIMITED
    Info
    LOMOND VENTURES THIRTY EIGHT LIMITED - 1997-06-06
    Registered number SC174244
    4d Auchingramont Road, Hamilton ML3 6JT
    Private Limited Company incorporated on 1997-04-09 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.