Cairnacre Limited
Company SC146994 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Silvie Louise Simmons Director · appointed 2024
- David Mark Kyte Director · appointed 1997
Directors past 6 years
- David Mark Kyte Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- Silvie Louise Simmons Director · appointed 2024
- David Mark Kyte Director · appointed 1997
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Maccabi England 2 shared directors
- Blue Square Capital Limited 2 shared directors
Connected through a shared director
- Kyte Land & Property Limited 1 shared director
- Riverview Holdings Limited 1 shared director
- Brenzone Limited 1 shared director
- London Maccabi Recreational Trust 1 shared director
Deterministic, from public records.
Company details
| Number | SC146994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1993 |
| Address | C/O BRODIES LLP 58 MORRISON STREET, CAPITAL SQUARE, EDINBURGH, MIDLOTHIAN, EH3 8BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tracey Martine Kyte
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Silvie Louise Simmons Director · appointed 2024
- Tracey Martine Kyte Secretary · appointed 1997
- David Mark Kyte Director · appointed 1997
Show 3 former officers
- Adrian Martin Mcgrath Secretary · appointed 1997 · resigned 2001
- Dover, John Harvey, Mr. Director · appointed 1993 · resigned 1997
- Richard Martin Dover Secretary · appointed 1993 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record