Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Cynefin Holdings Limited
- Incorporated
- 14 November 2023 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Daniel Scott HarrisonEmily Sara Luke
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- C/o Grants120 West Regent StreetGlasgowG2 2QD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born December 1989 (36)
British
Born July 1989 (37)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1989 (36)
Individual · Notified 14 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1989 (37)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cynefin Holdings Limited This company
Caledonia Dunbar Ltd Owns 50–75% of shares
Caledonia Ventures Limited Owns 25–50% of shares
Corrieri Propco Ltd Owns 50–75% of shares
Corrieri's (Stirling) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- (£4,063)
- Employees
- 2
- Debt Ratio
- 909%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2 | £104 |
| Current Assets | £500 | £357 |
| Creditors (< 1 year) | £4,565 | £5,793 |
| Net Current Assets | (£4,065) | (£5,436) |
| Net Assets | (£4,063) | (£5,332) |
| Shareholder Funds | (£4,063) | (£5,332) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 17 March 2026 | Micro company accounts | 30 November 2025 | ||
| 4 September 2025 | Memorandum and Articles of Association | |||
| 4 September 2025 | Particulars of variation of rights attached to shares | |||
| 4 September 2025 | Change of share class name or designation |
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