CANNIESBURN LIMITED
Company Number SC247755
Status
Active
Incorporated
April 14, 2003
Entity Type
Ltd
Registered Office
Johnstone House
Aberdeen
AB10 1HA
41201
Previous Names
PACIFIC SHELF 1227 LIMITED
Ceased on Jan 23, 2004
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Apr 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CANNIESBURN LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC247755, this organization has been active since April 2003. Primarily in the 41201 sector, the business maintains its official headquarters at Johnstone House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 21, 2026
Officers
Apr 21, 2026
Officers
Apr 21, 2026
Officers
Apr 21, 2026
Officers
Apr 21, 2026
Officers
Feb 11, 2026
Accounts
Sep 3, 2025
Officers
Sep 1, 2025
Confirmation Statement
Apr 15, 2025
Mortgage
Nov 1, 2024
Accounts
Sep 30, 2024
Confirmation Statement
Apr 15, 2024
Officers
Apr 11, 2024
Accounts
Sep 22, 2023
Confirmation Statement
Apr 14, 2023
Accounts
Sep 15, 2022
Confirmation Statement
Apr 14, 2022
Accounts
Sep 24, 2021
Confirmation Statement
Apr 14, 2021
Officers
Mar 3, 2021
Accounts
Dec 31, 2020
Confirmation Statement
Apr 14, 2020
Accounts
Sep 23, 2019
Confirmation Statement
Apr 15, 2019
Accounts
Sep 7, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Cala Management Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Miller Homes Holdings Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 23 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
SC325429
TIPTON SHOPPING CENTRE LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
SC297555
CALA PROPERTIES (BRANDON) LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
SC311502
CALA PROPERTIES (MOTHERWELL) LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
SC301075
CALA GREENBANK 2 LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
SC304001
WESTSIDE PLAZA LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
SC269722
PETER WALKER DEVELOPMENTS (HENS NEST) LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
SC289224
CALA PROPERTIES (HOLDINGS) LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
SC074322
CALA DEVELOPMENTS LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
SC063344
CPM (UK) SOLUTIONS LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
02000866
TIGALAND LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
04812196
CALA PROPERTIES (BANBURY) LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
01620966
CALA HOMES (CAMBRIDGE) LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
SC238444
CALA PROPERTIES (SLATEFORD) LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
SC291716
CALA PROPERTIES (COMMERCIAL) LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
01758625
CALA HOMES (U.K.) LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
SC062671
CALA PROPERTIES LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
04948323
CALA HOMES (SURBITON) LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
01534933
CALA HOMES (WESSEX) LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
SC275299
BUSINESS HOMES - CALA LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
SC291715
CALA PROPERTIES (PLOT 4) LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
SC235585
CALA CITY LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
SC185437
CALA GRANDHOLM LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
SC214657
CALA PROPERTIES (CENTRAL) LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
SC190947
CALA PROPERTIES (COWCADDENS) LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
SC290557
CALA CAMPUS LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
00797236
CURRIG INVESTMENTS LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
01216559
SUTURAL (PROPERTIES) LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
SC071019
CALA PROJECTS LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
04540408
CALA DOMUS LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
01976628
MEREBROOK PROPERTIES PLC
LEDGE SERVICES LIMITED is a corporate secretary
SC200388
CALA EVANS RESIDENTIAL LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
01330212
VICTOR GROUP LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
SC241990
CALA EVANS RESTORATION LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
00682410
CALA HOMES (COTSWOLDS) LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
01130451
CALA HOMES (SOUTHERN) LIMITED
LEDGE SERVICES LIMITED is a corporate secretary
11148993
MILLER WATES (CHALGROVE) LIMITED
GIBSON, Graeme Kenneth is a director
01458612
LEMMINGTON ESTATES LIMITED
GIBSON, Graeme Kenneth is a director
04375040
MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED
GIBSON, Graeme Kenneth is a director
10853907
MILLER HOMES GROUP LIMITED
GIBSON, Graeme Kenneth is a director
01333209
CUSSINS HOMES (YORKS) LIMITED
GIBSON, Graeme Kenneth is a director
04466958
MF STRATEGIC LAND LIMITED
GIBSON, Graeme Kenneth is a director
13787225
CASTLE UK BIDCO LIMITED
GIBSON, Graeme Kenneth is a director
02893827
BRANSTON PROPERTIES LIMITED
GIBSON, Graeme Kenneth is a director
13895207
CASTLE UK MIDCO 1 LIMITED
GIBSON, Graeme Kenneth is a director
13787068
CASTLE UK MIDCO 2 LIMITED
GIBSON, Graeme Kenneth is a director
05483570
MILLER (COBBLERS HALL) LIMITED
GIBSON, Graeme Kenneth is a director
06424468
MILLER FRAMWELLGATE LIMITED
GIBSON, Graeme Kenneth is a director
03647653
MILLER HOMES CAMBRIDGE LIMITED
GIBSON, Graeme Kenneth is a director
05484693
MILLER (ECCLES) LIMITED
GIBSON, Graeme Kenneth is a director
05846544
MILLER MAIDENHEAD LIMITED
GIBSON, Graeme Kenneth is a director
02563345
BIRCH LIMITED
GIBSON, Graeme Kenneth is a director
02725709
UTTOXETER ESTATES LIMITED
GIBSON, Graeme Kenneth is a director
10430047
MILLER WATES (BRACKLESHAM) LIMITED
GIBSON, Graeme Kenneth is a director
15150536
MILLER (HOUGHTON CONQUEST) LIMITED
GIBSON, Graeme Kenneth is a director
09494284
VSM ESTATES (ASHCHURCH) LIMITED
GIBSON, Graeme Kenneth is a director
09095920
ST. MODWEN HOMES LIMITED
GIBSON, Graeme Kenneth is a director
04059217
MILLER RESIDENTIAL (NORTHERN) LIMITED
GIBSON, Graeme Kenneth is a director
15585736
ST. MODWEN HOMES (LEASE-HOLDING ENTITY) LIMITED
GIBSON, Graeme Kenneth is a director
02885028
ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED
GIBSON, Graeme Kenneth is a director
SC244283
MILLER HOMES SPECIAL PROJECTS PORTFOLIO LIMITED
GIBSON, Graeme Kenneth is a director
09867524
MILLER WATES (SOUTHWATER) LIMITED
GIBSON, Graeme Kenneth is a director
02074908
MILLER AIRDRIE LIMITED
GIBSON, Graeme Kenneth is a director
07448309
ST ANDREWS BRAE DEVELOPMENTS LIMITED
GIBSON, Graeme Kenneth is a director
SC221874
SCOTMID-MILLER (GREAT JUNCTION STREET) LIMITED
GIBSON, Graeme Kenneth is a director
SC711613
MILLER M2 (KIRKCALDY) LIMITED
GIBSON, Graeme Kenneth is a director
SC213825
LAND & CITY PROPERTIES (BOLLINGTON) LIMITED
GIBSON, Graeme Kenneth is a director
SC039762
JAMES MILLER & PARTNERS LIMITED
GIBSON, Graeme Kenneth is a director
SC214326
COLLEGE STREET RESIDENTIAL DEVELOPMENTS LIMITED
GIBSON, Graeme Kenneth is a director
SC255430
MILLER HOMES HOLDINGS LIMITED
GIBSON, Graeme Kenneth is a director