CARDRONA COMPANY

Key Data

Status

Active

Company No.

SC515116

Incorporation date

08/09/2015

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2015)

06/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/11/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2025

Cessation of Roderick Macdonald as a person with significant control on 2021-07-13

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

02/04/2025

Accounts for a small company made up to 2023-09-26

View PDF (16 pages)

27/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2022-09-26

View PDF (20 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

06/02/2023

Full accounts made up to 2021-09-26

View PDF (20 pages)

23/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

13/09/2022

Termination of appointment of Roderick Macdonald as a director on 2022-07-13

View PDF (1 pages)

28/03/2022

Full accounts made up to 2020-09-26

View PDF (20 pages)

22/09/2021

Previous accounting period shortened from 2020-09-27 to 2020-09-26

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

18/12/2020

Full accounts made up to 2019-09-27

View PDF (20 pages)

20/10/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

16/09/2020

Previous accounting period shortened from 2019-09-28 to 2019-09-27

View PDF (1 pages)

09/03/2020

Satisfaction of charge SC5151160003 in full

View PDF (4 pages)

24/02/2020

Satisfaction of charge SC5151160001 in full

View PDF (4 pages)

24/02/2020

Satisfaction of charge SC5151160002 in full

View PDF (4 pages)

21/11/2019

Previous accounting period extended from 2019-03-29 to 2019-09-28

View PDF (1 pages)

09/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

26/03/2019

Full accounts made up to 2018-03-29

View PDF (20 pages)

21/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-29

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

19/10/2018

Change of details for Mr Alan Rodney Mackenzie as a person with significant control on 2018-10-19

View PDF (2 pages)

08/01/2018

Full accounts made up to 2017-03-31

View PDF (18 pages)

16/10/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

17/03/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

03/10/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (8 pages)

13/07/2016

Previous accounting period shortened from 2016-09-30 to 2016-03-31

View PDF (1 pages)

08/02/2016

Registration of charge SC5151160003, created on 2016-02-01

View PDF (15 pages)

29/01/2016

Registration of charge SC5151160001, created on 2016-01-21

View PDF (21 pages)

29/01/2016

Registration of charge SC5151160002, created on 2016-01-27

View PDF (10 pages)

31/12/2015

Termination of appointment of Tc Trustees Limited as a director on 2015-12-31

View PDF (1 pages)

31/12/2015

Appointment of Mr Donald John Macdonald as a director on 2015-12-31

View PDF (2 pages)

31/12/2015

Termination of appointment of Tom Duguid as a director on 2015-12-31

View PDF (1 pages)

31/12/2015

Appointment of Mrs Christine Macdonald as a director on 2015-12-31

View PDF (2 pages)

31/12/2015

Appointment of Ms Marjorie Macdonald as a director on 2015-12-31

View PDF (2 pages)

31/12/2015

Appointment of Mr Roderick Macdonald as a director on 2015-12-31

View PDF (2 pages)

21/12/2015

Resolutions

View PDF (25 pages)

07/12/2015

Resolutions

View PDF (25 pages)

07/12/2015

Appointment of Tc Trustees Limited as a director on 2015-12-03

View PDF (3 pages)

18/09/2015

Appointment of Mr Iain Gillies as a director on 2015-09-15

View PDF (3 pages)

08/09/2015

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/09/2023

Next confirmation date

07/09/2026

Last change occurred

26/09/2023

Accounts

Small

Last made up date

26/09/2023

Next account date

26/09/2024

Next due on

26/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate Secretary	08/09/2015 - Present	352
Gillies, Iain	Director	15/09/2015 - Present	94
Macdonald, Christine	Director	31/12/2015 - Present	5
Macdonald, Roderick	Director	31/12/2015 - 13/07/2022	1
Duguid, Tom	Director	08/09/2015 - 31/12/2015	56

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CARDRONA COMPANY

CARDRONA COMPANY is an(a) Active company incorporated on 08/09/2015 with the registered office located at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDRONA COMPANY?

CARDRONA COMPANY is currently Active. It was registered on 08/09/2015 .

Where is CARDRONA COMPANY located?

CARDRONA COMPANY is registered at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE.

What does CARDRONA COMPANY do?

CARDRONA COMPANY operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CARDRONA COMPANY?

The latest filing was on 06/12/2025: Compulsory strike-off action has been discontinued.