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 1
  • Dierckx, Marina
    Consultant born in December 1959
    Individual (1 offspring)
    Officer
    2022-09-04 ~ now
    OF - Director → CIF 0
    Mrs Marina Dierckx
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2022-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Dierckx, Marina Paula
    Individual
    Officer
    2002-01-15 ~ 2019-01-16
    OF - Secretary → CIF 0
  • 2
    Merle, Louis
    Consultant born in February 1945
    Individual
    Officer
    2002-01-15 ~ 2022-09-04
    OF - Director → CIF 0
    Mr Louis Merle
    Born in February 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-04
    PE - Has significant influence or controlCIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-01-15 ~ 2002-01-22
    PE - Nominee Secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-01-15 ~ 2002-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAIRNGROVE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets
36,000 GBP2024-01-31
36,000 GBP2023-01-31
Creditors
Current
-36,148 GBP2024-01-31
-36,148 GBP2023-01-31
Net Current Assets/Liabilities
-36,148 GBP2024-01-31
-36,148 GBP2023-01-31
Total Assets Less Current Liabilities
-148 GBP2024-01-31
-148 GBP2023-01-31
Equity
-148 GBP2024-01-31
-148 GBP2023-01-31

  • CAIRNGROVE LIMITED
    Info
    Registered number SC226969
    1 The Square, Cumnock, Ayrshire KA18 1BQ
    Private Limited Company incorporated on 2002-01-15 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.