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C

CANNIESBURN LIMITED

Active Aberdeen

Construction of commercial buildings

0 employees
Construction of commercial buildings
C

CANNIESBURN LIMITED

Construction of commercial buildings

Founded 14 Apr 2003 Active Aberdeen, United Kingdom 0 employees
Construction of commercial buildings
Accounts Submitted 3 Sept 2025
Confirmation Statement Submitted 15 Apr 2025
Net assets £-2.56M £0.00 2023 year on year
Total assets £0.00
Total Liabilities £2.56M £0.00 2023 year on year
Charges 4
1 outstanding 3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

Credit Report

Discover CANNIESBURN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2021–2023)

Cash in Bank

N/A

Net Assets

-£2.56M

Total Liabilities

£2.56M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

4 active 12 resigned
Status
Gordon Graham CraigDirectorBritishUnited Kingdom4618 Sept 2015Active
Ian MurdochDirectorBritishUnited Kingdom5529 Mar 2011Active
Julie Mansfield JacksonDirectorBritishUnited Kingdom6029 Mar 2011Active
Ledge Services LimitedCorporate-secretaryUnited KingdomUnknown—1 Apr 2006Active

Shareholders

Shareholders (2)

Miller Homes Holdings Limited
50.0%
50015 Apr 2016
Cala Management Limited
50.0%
50015 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Cala Management Limited

United Kingdom

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

Miller Homes Holdings Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

CALA MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLER HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
CALA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLER HOMES GROUP HOLDINGS LIMITED united kingdom significant influence or control
CALA 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust
MILLER MIDCO 2 LIMITED united kingdom significant influence or control
CALA GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLER MIDCO 1 LIMITED united kingdom significant influence or control
FERGUSON BIDCO LIMITED united kingdom
MILLER HOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CASTLE UK BIDCO LIMITED shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLER HOMES GROUP (FINCO) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CASTLE UK MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CASTLE UK MIDCO 1 LIMITED united kingdom significant influence or control
APOLLO GLOBAL MANAGEMENT, INC. united states of america
CANNIESBURN LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
1 Sept 2025OfficersTermination of Neil John Stoddart as director on 2025-09-01View(1 page)
15 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-14 with updatesView(4 pages)
1 Nov 2024MortgageMortgage Satisfy Charge FullView(4 pages)
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
3 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(7 pages)
1 Sept 2025 Officers

Termination of Neil John Stoddart as director on 2025-09-01

View Document(1 page)
15 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-14 with updates

View Document(4 pages)
1 Nov 2024 Mortgage

Mortgage Satisfy Charge Full

View Document(4 pages)
30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(7 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 3 Sept 2025

Termination of Neil John Stoddart as director on 2025-09-01

5 months ago on 1 Sept 2025

Confirmation statement made on 2025-04-14 with updates

10 months ago on 15 Apr 2025

Mortgage Satisfy Charge Full

1 years ago on 1 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024