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 4
  • 1
    Young, Robert
    Director born in July 1954
    Individual (13 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
    Mr Robert Young
    Born in July 1954
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Young, Laura Joyce
    Operations Director born in November 1987
    Individual (2 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Cameron Harper, David
    Ifa born in May 1963
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Johnston, John Cabbell
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
    Mr John Cabbell Johnston
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Mrs Mary Joyce Young
    Born in June 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-01
    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
    Lumsden, Audrey Mary
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2011-05-26 ~ 2018-02-01
    OF - Director → CIF 0
    Mrs Audrey Mary Lumsden
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    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
  • 3
    Young, Laura Joyce
    Director born in February 1987
    Individual (2 offsprings)
    Officer
    2022-05-30 ~ 2022-07-11
    OF - Director → CIF 0
  • 4
    Dempsey, John
    Ifa born in January 1963
    Individual
    Officer
    2018-02-01 ~ 2019-06-28
    OF - Director → CIF 0
parent relation
Company in focus

CAIRN NEXUS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
42022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Fixed Assets - Investments
174,544 GBP2023-06-30
174,544 GBP2022-06-30
Fixed Assets
174,544 GBP2023-06-30
174,544 GBP2022-06-30
Cash at bank and in hand
1,942 GBP2023-06-30
14,578 GBP2022-06-30
Current Assets
1,942 GBP2023-06-30
14,578 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-7,084 GBP2023-06-30
-7,084 GBP2022-06-30
Net Current Assets/Liabilities
-5,142 GBP2023-06-30
7,494 GBP2022-06-30
Total Assets Less Current Liabilities
169,402 GBP2023-06-30
182,038 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-55,000 GBP2023-06-30
-55,000 GBP2022-06-30
Net Assets/Liabilities
114,402 GBP2023-06-30
127,038 GBP2022-06-30
Equity
Called up share capital
2,370 GBP2023-06-30
2,537 GBP2022-06-30
Capital redemption reserve
1,185 GBP2023-06-30
1,018 GBP2022-06-30
Retained earnings (accumulated losses)
110,847 GBP2023-06-30
123,483 GBP2022-06-30
Equity
114,402 GBP2023-06-30
127,038 GBP2022-06-30
Other Creditors
Current
7,084 GBP2023-06-30
7,084 GBP2022-06-30
Non-current
55,000 GBP2023-06-30
55,000 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
363 shares2023-06-30
363 shares2022-06-30
Par Value of Share
Class 2 ordinary share
1.002022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
167 shares2022-06-30
Par Value of Share
Class 3 ordinary share
1.002022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
682 shares2023-06-30
682 shares2022-06-30
Par Value of Share
Class 4 ordinary share
1.002022-07-01 ~ 2023-06-30
Related profiles found in government register
  • CAIRN NEXUS LIMITED
    Info
    Registered number SC400409
    Priory View, Victoria Road, Kirkcaldy, Fife KY1 2SA
    Private Limited Company incorporated on 2011-05-26 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • CAIRN NEXUS LTD
    S
    Registered number Sc400409
    Priory View, Victoria Road, Kirkcaldy, Scotland, KY1 2SA
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JW GROUP INVESTMENT STRATEGIES LIMITED - 2009-01-30
    CARLYLE INSURANCE & FINANCIAL SERVICES LIMITED - 2002-06-10
    Priory View, Victoria Road, Kirkcaldy, Fife
    Active Corporate (4 parents)
    Equity (Company account)
    72,187 GBP2024-06-30
    Person with significant control
    2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.