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Company number
SC213678

CUBANHALL LIMITED

Officer · CORDINER, Winifred Elaine and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CUBANHALL LIMITED
Company number
SC213678
Registered office
2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ, SCOTLAND · 142 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 December 2000
Status
Active
Age
25 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Dec 2026
Confirmation statement — last
12 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 05/03/2001
Active
director
Appointed 05/03/2001
Active
director
Appointed 05/03/2001
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan Ashley Cordiner
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Winifred Elaine Cordiner
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan Ashley Cordiner
born 04/1953 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs Winifred Elaine Cordiner
born 06/1956 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

secretary Appointed 05/03/2001
director Appointed 05/03/2001
director Appointed 05/03/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Winifred Elaine Cordiner
06/04/2016 Person with significant control added Mr Alan Ashley Cordiner
22/11/2006 Charge registered Standard security
13/06/2006 Charge registered Standard security
06/06/2006 Charge registered Bond & floating charge
12/04/2001 Charge registered Standard security
07/04/2001 Charge registered Bond & floating charge
05/03/2001 Corporate-nominee-director resigned P & W DIRECTORS LIMITED
05/03/2001 Corporate-nominee-secretary resigned P & W SECRETARIES LIMITED
05/03/2001 Director appointed CORDINER, Winifred Elaine
05/03/2001 Director appointed CORDINER, Alan Ashley
05/03/2001 Secretary appointed CORDINER, Winifred Elaine
12/12/2000 Corporate-nominee-director appointed P & W DIRECTORS LIMITED
12/12/2000 Corporate-nominee-secretary appointed P & W SECRETARIES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,101
▲ 10.4%
997
Net assets 320
▲ 24.5%
257
Employees (avg) 88 88

Documents for CUBANHALL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

2 outstanding · 3 satisfied

Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
outstanding
Bond & floating charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
Standard security — persons entitled: Lloyds Tsb Scotland PLC
fully-satisfied
Bond & floating charge — persons entitled: Lloyds Tsb Scotland PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cubanhall Limited — AB24 1UU
Trading as Annesley House Care Home, Overdon Care Home
Tier 2 · renews 20/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CUBANHALL LIMITED?
According to the official registry, the company number of CUBANHALL LIMITED is SC213678.
Where is CUBANHALL LIMITED registered?
The registered office is 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ, SCOTLAND.
Who runs CUBANHALL LIMITED?
CORDINER, Winifred Elaine is listed among the officers of CUBANHALL LIMITED.
What is the SIC code of CUBANHALL LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls CUBANHALL LIMITED?
Mr Alan Ashley Cordiner is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CUBANHALL LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does CUBANHALL LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 3 already satisfied.

About CUBANHALL LIMITED (SC213678)

CUBANHALL LIMITED is a private limited company incorporated on 12 December 2000 and registered in the United Kingdom under company number SC213678. Its registered office is at 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ, SCOTLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Alan Ashley Cordiner. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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