CANNIESBURN LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

SIC codes

41201 — Construction of commercial buildings

Accounts next due

2026-09-30

Confirmation statement next due

2027-04-28

2. Directors (2 active)

GIBSON, Graeme Kenneth

director · appointed 2026-04-01 · born 7/1982 (age 44)

OLDFIELD, Matthew Thomas George

director · appointed 2025-09-01 · born 3/1980 (age 46)

3. Shareholders (2 active)

Cala Management Limited

25-50% shares · 25-50% voting · board control

Miller Homes Holdings Limited

25-50% shares · 25-50% voting · board control

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Cala Management Limited

Corporate parent · 25-50%

Miller Homes Holdings Limited

Corporate parent · 25-50%

5. Security

4 total charges (1 outstanding, 3 satisfied).

Headline verdict

Opportunity score

69/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 2 medium · 0 low