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 3
  • 1
    Craig, Shannon Holly
    Business Executive born in May 1988
    Individual (1 offspring)
    Officer
    2008-08-11 ~ now
    OF - director → CIF 0
    Miss Shannon Holly Craig
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Craig, Stephanie Marie
    Born in October 1992
    Individual (1 offspring)
    Officer
    2009-10-24 ~ now
    OF - director → CIF 0
  • 3
    Craig, Ian George
    Taxi Operator born in July 1963
    Individual (1 offspring)
    Officer
    2008-08-11 ~ now
    OF - director → CIF 0
    Mr Ian George Craig
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Cornwall, John Douglas
    Taxi Driver born in January 1957
    Individual
    Officer
    1999-10-12 ~ 1999-12-16
    OF - director → CIF 0
  • 2
    Mcmenigall, Stuart
    Contracts Manager
    Individual
    Officer
    2006-08-14 ~ 2007-03-12
    OF - secretary → CIF 0
  • 3
    Dilks, Leigh
    Development Manager born in May 1975
    Individual
    Officer
    2006-08-14 ~ 2007-03-12
    OF - director → CIF 0
  • 4
    Thomson, James Henderson
    Taxi Operator born in October 1963
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2008-10-28
    OF - director → CIF 0
  • 5
    Little, Pamela Ann
    Born in May 1964
    Individual
    Officer
    2004-08-05 ~ 2007-08-31
    OF - director → CIF 0
  • 6
    Pretswell, Moyra
    Housewife born in December 1958
    Individual
    Officer
    1999-10-12 ~ 2004-08-05
    OF - director → CIF 0
    Pretswell, Moyra
    Housewife
    Individual
    Officer
    1999-10-12 ~ 2004-08-05
    OF - secretary → CIF 0
  • 7
    Thomson, Ann
    Housing Officer born in October 1964
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2008-10-28
    OF - director → CIF 0
    Thomson, Ann
    Housing Officer
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2009-10-21
    OF - secretary → CIF 0
  • 8
    Little, Darrin Douglas
    Individual
    Officer
    2004-08-05 ~ 2006-05-11
    OF - secretary → CIF 0
  • 9
    Pretswell, Walter
    Taxi Driver born in June 1960
    Individual
    Officer
    1999-10-12 ~ 2004-08-05
    OF - director → CIF 0
  • 10
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-10-01 ~ 1999-10-12
    PE - nominee-secretary → CIF 0
  • 11
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-10-01 ~ 1999-10-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

CAIRNFLEET LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-10-01
2 GBP2022-10-01
Net Assets/Liabilities
2 GBP2023-10-01
2 GBP2022-10-01
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-02 ~ 2023-10-01
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-02 ~ 2023-10-01
Equity
2 GBP2023-10-01
2 GBP2022-10-01

  • CAIRNFLEET LIMITED
    Info
    Registered number SC200469
    65 Craigour Avenue, Edinburgh EH17 7NH
    Private Limited Company incorporated on 1999-10-01 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.