CANNIESBURN LIMITED

Active Aberdeen

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
C

CANNIESBURN LIMITED

Construction of commercial buildings

Founded 14 Apr 2003 Active Aberdeen, United Kingdom 0 employees website.com
Construction of commercial buildings

Previous Company Names

PACIFIC SHELF 1227 LIMITED 14 Apr 2003 — 23 Jan 2004
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Apr 2026 Next due 28 Apr 2027 12 months remaining
Net assets £-3M £0 2023 year on year
Total assets £0
Total Liabilities £3M £0 2023 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

Full company profile for CANNIESBURN LIMITED (SC247755), an active company based in Aberdeen, United Kingdom. Incorporated 14 Apr 2003. Construction of commercial buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£2.56M

Total Liabilities

£2.56M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Cala Management Limited
50.0%
Miller Homes Holdings Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CANNIESBURN LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026OfficersTermination of Ian Murdoch as director on 2026-04-01
21 Apr 2026OfficersTermination of Julie Mansfield Jackson as director on 2026-01-31
21 Apr 2026OfficersTermination of Gordon Graham Craig as director on 2026-01-31
21 Apr 2026OfficersAppointment of Mr Graeme Kenneth Gibson as director on 2026-04-01
21 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-14 with updates
21 Apr 2026 Officers

Termination of Ian Murdoch as director on 2026-04-01

21 Apr 2026 Officers

Termination of Julie Mansfield Jackson as director on 2026-01-31

21 Apr 2026 Officers

Termination of Gordon Graham Craig as director on 2026-01-31

21 Apr 2026 Officers

Appointment of Mr Graeme Kenneth Gibson as director on 2026-04-01

21 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-14 with updates

Recent Activity

Latest Activity

Termination of Ian Murdoch as director on 2026-04-01

4 days ago on 21 Apr 2026

Termination of Julie Mansfield Jackson as director on 2026-01-31

4 days ago on 21 Apr 2026

Termination of Gordon Graham Craig as director on 2026-01-31

4 days ago on 21 Apr 2026

Appointment of Mr Graeme Kenneth Gibson as director on 2026-04-01

4 days ago on 21 Apr 2026

Confirmation statement made on 2026-04-14 with updates

4 days ago on 21 Apr 2026