CAIRPEB SYSTEMS LIMITED

Company number SC905702

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Overview

Company Details

Registered office (City)
11/1 Great Stuart Street, Edinburgh, EH3 7TP, Scotland
Company status
active
Company type
Ltd
Incorporated on
12 October 2026
Accounts
First accounts made up to 31 October 2027, due by 12 July 2028
Confirmation statement
First statement date 11 October 2027, due by 25 October 2027
Nature of business (SIC)
58290
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Filing history

1 Filing

Date Description
12 Oct 2026 Incorporation
  • Statement of capital on 2026-10-12 GBP 100
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People

2 Officers

HENDERSON, Martin Findlater Director
Appointed
12 October 2026
Nationality
British
Residence
Scotland
Date of birth
07/1969
Address
11/1, Great Stuart Street, Edinburgh, EH3 7TP, Scotland
HENDERSON, Sara Jane Liston Director
Appointed
12 October 2026
Nationality
British
Residence
Scotland
Date of birth
05/1978
Address
11/1, Great Stuart Street, Edinburgh, EH3 7TP, Scotland
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Persons with significant control

2 Active Records

Martin Findlater Henderson Active
Notified on
12 October 2026
Nationality
British
Residence
Scotland
Date of birth
07/1969
Address
11/1, Great Stuart Street, Edinburgh, EH3 7TP, Scotland
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mrs Sara Jane Liston Henderson Active
Notified on
12 October 2026
Nationality
British
Residence
Scotland
Date of birth
05/1978
Address
11/1, Great Stuart Street, Edinburgh, EH3 7TP, Scotland
Ownership of shares 25 to 50 percent