CRAIGROSSIE PROPERTIES (NO.1) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CRAIGROSSIE PROPERTIES (NO.1) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CRAIGROSSIE PROPERTIES (NO.1) LIMITED was incorporated 13 years ago on 26/07/2010 and has the registered number: SC382573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CRAIGROSSIE PROPERTIES (NO.1) LIMITED was incorporated 13 years ago on 26/07/2010 and has the registered number: SC382573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CRAIGROSSIE PROPERTIES (NO.1) LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KING GROUP
EDINBURGH
MIDLOTHIAN
EH2 4PH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM STUART MURRAY | Dec 1969 | British | Director | 2021-07-16 | CURRENT |
ALLAN ALEXANDER KING | Aug 1989 | British | Director | 2021-07-16 | CURRENT |
MRS ANN HERON GLOAG | Dec 1942 | British | Director | 2010-08-17 UNTIL 2021-07-16 | RESIGNED |
MR GARY JOHN MCCABE | Mar 1972 | British | Director | 2021-03-19 UNTIL 2021-07-16 | RESIGNED |
MS SUSAN ELIZABETH GROAT | Nov 1969 | British | Director | 2015-04-02 UNTIL 2016-04-26 | RESIGNED |
MR RAMSAY GILLIES | Jul 1955 | British | Director | 2010-07-27 UNTIL 2015-04-02 | RESIGNED |
MR STEPHEN JOHN GIBB | Jul 1964 | British | Director | 2010-07-26 UNTIL 2010-07-27 | RESIGNED |
MR ALLAN DUNCAN KING | Oct 1961 | British | Director | 2010-08-17 UNTIL 2021-07-16 | RESIGNED |
IAN BUTCHART | Apr 1956 | British | Director | 2010-07-27 UNTIL 2021-07-16 | RESIGNED |
PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 2016-04-26 UNTIL 2021-03-19 | RESIGNED |
IAN BUTCHART | British | Secretary | 2010-08-17 UNTIL 2021-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Allan Alexander King | 2021-07-16 | 8/1989 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher James King | 2021-07-16 | 3/1994 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jamie Duncan King | 2021-07-16 | 1/1991 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Craigrossie Properties Limited | 2016-07-26 - 2021-07-16 | Perth | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CRAIGROSSIE_PROPERTIES_(N - Accounts | 2023-09-14 | 31-03-2023 | £3,693 Cash £160,912 equity |
CRAIGROSSIE_PROPERTIES_(N - Accounts | 2022-12-22 | 31-03-2022 | £1,507 Cash £162,785 equity |