Filing status
- Accounts due
- 26 September 2025
- Last accounts
- 26 September 2023
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Cardrona Company
- Incorporated
- 8 September 2015 (11 years)
- Industry
- Other service activities n.e.c. (96090)
- Controlled by
- Donald John MacdonaldIain GilliesAlan Rodney Mackenzie
- Accounts type
- Small
- Region
- Scotland
- Address
- Princes Exchange1 Earl Grey StreetEdinburghEH3 9EE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
British
Born October 1946 (80)
Director · Appointed 31 December 2015
British
Born February 1947 (79)
Director · Appointed 31 December 2015
British
Born February 1973 (53)
Director · Appointed 15 September 2015
British
Born March 1962 (64)
Corporate Secretary · Appointed 8 September 2015
Officer history (3 former)
13 July 2022
Resigned Macdonald, Roderick as Director
31 December 2015
31 December 2015
31 December 2015
31 December 2015
Appointed Macdonald, Roderick as Director
31 December 2015
Resigned Tc Trustees Limited as Corporate Director
31 December 2015
3 December 2015
Appointed Tc Trustees Limited as Corporate Director
15 September 2015
8 September 2015
8 September 2015
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1947 (79)
British
Born March 1962 (64)
Alan Rodney Mackenzie
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
British
Born August 1956 (70)
British
Born October 1946 (80)
Former controllers (1)
13 July 2021
Ceased Roderick Macdonald — Holds 75–100% of voting rights
Filings
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