PARC CRAIGMILLAR DEVELOPMENTS LIMITED - RENFREW


Company Profile Company Filings

Overview

PARC CRAIGMILLAR DEVELOPMENTS LIMITED is a Private Limited Company from RENFREW and has the status: Liquidation.
PARC CRAIGMILLAR DEVELOPMENTS LIMITED was incorporated 18 years ago on 24/11/2005 and has the registered number: SC293641. The accounts status is SMALL and accounts are next due on 30/09/2023.

PARC CRAIGMILLAR DEVELOPMENTS LIMITED - RENFREW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

TITANIUM 1
RENFREW
PA4 8WF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2022 08/12/2023

Map

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
MR GORDON JOHN MUNRO Apr 1958 British Director 2014-06-18 UNTIL 2017-06-29 RESIGNED
MARY WILSON British Secretary 2005-11-24 UNTIL 2006-04-28 RESIGNED
STEVEN IVOR MCGAVIN Feb 1968 British Director 2009-08-04 UNTIL 2013-10-01 RESIGNED
CAROL ANN MCGOWAN Feb 1949 Secretary 2006-04-28 UNTIL 2009-07-23 RESIGNED
MR DERRICK TURNER Dec 1963 British Director 2005-11-24 UNTIL 2006-07-14 RESIGNED
MS SUSAN TANNOCK Mar 1963 British Director 2009-12-08 UNTIL 2012-03-13 RESIGNED
MR HUGH ALEXANDER RUTHERFORD May 1958 British Director 2014-06-18 UNTIL 2018-04-30 RESIGNED
MR JASON GEOFFREY RUST Jul 1978 British Director 2014-06-18 UNTIL 2015-05-28 RESIGNED
MR CHARLES IAN WILLIAM ROWLEY Mar 1962 British Director 2008-04-08 UNTIL 2009-07-20 RESIGNED
MR FRANCIS WRIGHT ROSS Feb 1959 British Director 2013-10-01 UNTIL 2016-03-10 RESIGNED
WILLIAM RAYMOND REID Jun 1951 British Director 2009-12-08 UNTIL 2010-01-28 RESIGNED
MR JOHN EDGAR ALLISON WATT Jul 1957 British Director 2014-06-18 UNTIL 2016-05-31 RESIGNED
MR ALAN LEARMONTH HOWIE Apr 1954 British Director 2005-11-24 UNTIL 2006-01-31 RESIGNED
CATHERINE ELIZA KING Jun 1955 British Director 2008-01-22 UNTIL 2009-08-05 RESIGNED
ANDREW MAYHEW HOLMES Jun 1947 British Director 2005-11-24 UNTIL 2008-01-07 RESIGNED
MR JOHN MARK DI CIACCA Mar 1964 British Director 2005-11-24 UNTIL 2008-04-08 RESIGNED
MS KATHERINE ROSA CAMPBELL Dec 1980 British Director 2018-03-27 UNTIL 2022-07-11 RESIGNED
LEZLEY MARION CAMERON Dec 1964 British Director 2017-06-29 UNTIL 2022-06-30 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 2006-03-21 UNTIL 2009-04-30 RESIGNED
MR ERIC WEIR ADAIR Feb 1960 British Director 2006-10-03 UNTIL 2018-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parc Craigmillar Limited 2016-07-01 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE EDI GROUP LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
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SHAWFAIR LAND LIMITED RENFREW ... SMALL 82990 - Other business support service activities n.e.c.
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EDI FOUNTAINBRIDGE LIMITED RENFREW ... SMALL 68320 - Management of real estate on a fee or contract basis
ETHICAL FINANCE HUB LIMITED RICCARTON Active -... MICRO ENTITY 70221 - Financial management

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