PARC CRAIGMILLAR LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PARC CRAIGMILLAR LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PARC CRAIGMILLAR LIMITED was incorporated 21 years ago on 31/07/2002 and has the registered number: SC234777. The accounts status is SMALL and accounts are next due on 30/09/2024.
PARC CRAIGMILLAR LIMITED was incorporated 21 years ago on 31/07/2002 and has the registered number: SC234777. The accounts status is SMALL and accounts are next due on 30/09/2024.
PARC CRAIGMILLAR LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
WAVERLEY COURT
EDINBURGH
EH8 8BG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CRAIGMILLAR JOINT VENTURE LIMITED (until 20/10/2005)
CRAIGMILLAR JOINT VENTURE LIMITED (until 20/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COUNCILLOR JANE MEAGHER | Mar 1952 | British | Director | 2022-06-30 | CURRENT |
CLLR IAIN WHYTE | Feb 1968 | British | Director | 2015-06-25 | CURRENT |
JACK O'DONNELL | Mar 1943 | British | Director | 2002-09-03 UNTIL 2003-05-22 | RESIGNED |
MR IAN JAMES WALL | Sep 1948 | Scottish | Director | 2002-09-03 UNTIL 2008-04-02 | RESIGNED |
MR TERRENCE TWEED | Oct 1948 | Scottish | Director | 2010-01-18 UNTIL 2014-09-29 | RESIGNED |
MR DERRICK TURNER | Dec 1963 | British | Director | 2002-09-03 UNTIL 2006-07-14 | RESIGNED |
MS SUSAN TANNOCK | Mar 1963 | British | Director | 2009-12-02 UNTIL 2012-03-13 | RESIGNED |
MR HUGH ALEXANDER RUTHERFORD | May 1958 | British | Director | 2014-06-18 UNTIL 2018-05-30 | RESIGNED |
MR JASON GEOFFREY RUST | Jul 1978 | British | Director | 2014-06-18 UNTIL 2015-05-28 | RESIGNED |
CATHERINE ELIZA KING | Jun 1955 | British | Director | 2008-01-11 UNTIL 2009-08-05 | RESIGNED |
WILLIAM RAYMOND REID | Jun 1951 | British | Director | 2008-04-07 UNTIL 2010-01-28 | RESIGNED |
MR FRANCIS WRIGHT ROSS | Feb 1959 | British | Director | 2012-08-22 UNTIL 2016-03-10 | RESIGNED |
MR GORDON FERGUSON MACKENZIE | Sep 1963 | British | Director | 2007-05-30 UNTIL 2009-05-29 | RESIGNED |
MR GORDON JOHN MUNRO | Apr 1958 | British | Director | 2012-05-24 UNTIL 2017-06-29 | RESIGNED |
SUSAN MARY MOONEY | Jan 1961 | British | Director | 2008-06-27 UNTIL 2010-08-04 | RESIGNED |
CATHERINE LINDA MCPHERSON | Oct 1953 | British | Director | 2005-02-01 UNTIL 2008-04-04 | RESIGNED |
MR IAN PERRY | Aug 1951 | British | Director | 2002-09-03 UNTIL 2007-05-24 | RESIGNED |
MICHAEL MCNULTY | Apr 1937 | British | Director | 2004-03-16 UNTIL 2007-02-06 | RESIGNED |
STEVEN IVOR MCGAVIN | Feb 1968 | British | Director | 2009-05-06 UNTIL 2013-10-01 | RESIGNED |
MR JAMES THOMAS MCCAFFERY | Dec 1953 | British | Director | 2006-05-03 UNTIL 2010-06-28 | RESIGNED |
MARY WILSON | Secretary | 2002-09-03 UNTIL 2006-04-28 | RESIGNED | ||
CAROL ANN MCGOWAN | Feb 1949 | Secretary | 2006-04-28 UNTIL 2009-07-23 | RESIGNED | |
CLLR MICHAEL ANDREW BRIDGMAN | Aug 1968 | Scottish | Director | 2007-05-24 UNTIL 2014-05-26 | RESIGNED |
SHEILA GILMORE | Oct 1949 | British | Director | 2002-09-03 UNTIL 2007-05-24 | RESIGNED |
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Corporate Nominee Secretary | 2002-07-31 UNTIL 2002-09-03 | RESIGNED | ||
PAUL GORDON EDIE | Sep 1964 | British | Director | 2007-05-24 UNTIL 2012-05-24 | RESIGNED |
MR JOHN MARK DI CIACCA | Mar 1964 | British | Director | 2002-09-03 UNTIL 2009-07-02 | RESIGNED |
MR NORMAN LEONARD DAVIES | May 1949 | British | Director | 2004-03-16 UNTIL 2019-02-26 | RESIGNED |
COUNCILLOR MAUREEN MARGARET CHILD | Aug 1950 | British | Director | 2003-05-22 UNTIL 2007-05-24 | RESIGNED |
BRIAN JOHN CAVANAGH | Jul 1955 | British | Director | 2004-03-16 UNTIL 2006-02-24 | RESIGNED |
MS KATHERINE ROSA CAMPBELL | Dec 1980 | British | Director | 2018-03-27 UNTIL 2022-06-30 | RESIGNED |
LEZLEY MARION CAMERON | Dec 1964 | British | Director | 2017-06-29 UNTIL 2022-06-30 | RESIGNED |
MR TOM BUCHANAN | Jan 1958 | British | Director | 2009-07-02 UNTIL 2013-04-03 | RESIGNED |
MR JOHN EDGAR ALLISON WATT | Jul 1957 | British | Director | 2014-06-18 UNTIL 2016-05-31 | RESIGNED |
CLLR MICHAEL ANDREW BRIDGMAN | Aug 1968 | Scottish | Director | 2015-03-18 UNTIL 2017-05-05 | RESIGNED |
DEBORAH CLARE BENSON | Apr 1960 | British | Director | 2014-06-18 UNTIL 2016-05-31 | RESIGNED |
CLLR GAVIN KNIGHT BARRIE | Jan 1957 | British | Director | 2016-03-10 UNTIL 2018-03-14 | RESIGNED |
KEITH ANDERSON | May 1955 | Scottish | Director | 2002-09-03 UNTIL 2005-02-01 | RESIGNED |
KEITH ANDERSON | May 1955 | Scottish | Director | 2006-03-21 UNTIL 2009-04-30 | RESIGNED |
ANDREW MAYHEW HOLMES | Jun 1947 | British | Director | 2002-09-03 UNTIL 2008-01-07 | RESIGNED |
MR ALAN LEARMONTH HOWIE | Apr 1954 | British | Director | 2005-02-01 UNTIL 2006-01-31 | RESIGNED |
MR ERIC WEIR ADAIR | Feb 1960 | British | Director | 2006-09-27 UNTIL 2018-06-30 | RESIGNED |
DALGLEN DIRECTORS LIMITED | Corporate Nominee Director | 2002-07-31 UNTIL 2002-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Edi Group Limited | 2016-07-01 | Edinburgh | Ownership of shares 75 to 100 percent |