CROWWOOD GRANGE ESTATES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CROWWOOD GRANGE ESTATES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CROWWOOD GRANGE ESTATES LIMITED was incorporated 25 years ago on 16/11/1998 and has the registered number: SC191312. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CROWWOOD GRANGE ESTATES LIMITED was incorporated 25 years ago on 16/11/1998 and has the registered number: SC191312. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CROWWOOD GRANGE ESTATES LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AWG CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-05-22 | CURRENT | ||
| MR STEPHEN REDWOOD | May 1964 | British | Director | 2018-12-31 | CURRENT |
| JAMES RAYMOND TILBROOK | Oct 1973 | British | Director | 2020-05-22 | CURRENT |
| MR DAVID ROGER ARTIS | Aug 1974 | British | Director | 2018-06-15 | CURRENT |
| RODERICK MARK PRIME | Aug 1966 | British | Director | 2015-02-27 UNTIL 2017-06-30 | RESIGNED |
| QUEENSFERRY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-16 UNTIL 1998-11-18 | RESIGNED | ||
| DAVID GEORGE POPLE | Apr 1951 | British | Director | 2007-05-21 UNTIL 2008-12-19 | RESIGNED |
| NIGEL EDMUND PACEY | May 1957 | British | Director | 2008-12-19 UNTIL 2020-05-22 | RESIGNED |
| MR EWAN WILLIAM MACKAY | May 1962 | British | Director | 1999-02-26 UNTIL 2005-01-31 | RESIGNED |
| QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | 1998-11-16 UNTIL 1998-11-16 | RESIGNED | ||
| QUEENSFERRY FORMATIONS LIMITED | Nominee Director | 1998-11-16 UNTIL 1998-11-16 | RESIGNED | ||
| MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2015-03-31 | RESIGNED |
| MR JOHN MORRISON | Feb 1956 | British | Secretary | 1998-11-16 UNTIL 2001-06-14 | RESIGNED |
| MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
| MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2001-06-14 UNTIL 2002-05-17 | RESIGNED | |
| DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2005-08-08 | RESIGNED | |
| ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 UNTIL 2020-05-22 | RESIGNED | ||
| DAVID SAMUEL KENNEDY | Jun 1958 | British | Director | 2005-02-01 UNTIL 2006-04-12 | RESIGNED |
| GEORGE WALKER | Jan 1945 | British | Director | 1998-11-16 UNTIL 1999-03-01 | RESIGNED |
| MR PAUL GEORGE ROSIE | Apr 1954 | British | Director | 2006-04-30 UNTIL 2015-12-31 | RESIGNED |
| MR DAVID IAIN LOGUE | Sep 1958 | British | Director | 2006-04-12 UNTIL 2007-05-21 | RESIGNED |
| JOHN JOSEPH SHERIDAN | Feb 1952 | British | Director | 1998-11-16 UNTIL 2001-08-24 | RESIGNED |
| ANTHONY THOMAS | May 1972 | British | Director | 2007-05-21 UNTIL 2008-12-19 | RESIGNED |
| JOHN ANGUS MACDONALD SMEATON | Mar 1948 | British | Director | 2001-08-30 UNTIL 2006-04-30 | RESIGNED |
| MR JOHN ALEXANDER HOPE | Jan 1957 | British | Director | 2005-03-15 UNTIL 2007-05-21 | RESIGNED |
| BRIAN JAMES LEITH | May 1946 | British | Director | 1998-11-16 UNTIL 2002-09-30 | RESIGNED |
| PHILIP JOHN HUTCHINS | Jun 1953 | British | Director | 2001-08-30 UNTIL 2003-03-01 | RESIGNED |
| MR MARIO JOHN HOLLIGAN | May 1974 | British | Director | 2017-07-17 UNTIL 2018-06-15 | RESIGNED |
| ANTHONY DONNELLY | Oct 1964 | British | Director | 1998-11-16 UNTIL 1999-02-26 | RESIGNED |
| ANTHONY DONNELLY | Oct 1964 | British | Director | 2008-12-19 UNTIL 2015-02-27 | RESIGNED |
| SIMON BARRETT | Oct 1961 | British | Director | 2003-03-01 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Awg Residential Limited | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Cemex Uk Operations Limited | 2016-04-06 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CROWWOOD GRANGE ESTATES LIMITED | 2023-09-30 | 31-12-2022 | £100 equity |