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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INVERDUNNING (SOUTH) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CROFTMUIR LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OS MARCH 2012 LIMITED WICK UNITED KINGDOM Dissolved... DORMANT 47750 - Retail sale of cosmetic and toilet articles in specialised stores
KIARIE LTD. WICK Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AFRICAN LAKES PHILANTHROPY LTD ST. ANDREWS SCOTLAND Active TOTAL EXEMPTION FULL 01250 - Growing of other tree and bush fruits and nuts
HERONTRUSTEES LIMITED PERTH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WILD ORGANICS LIMITED WICK SCOTLAND Dissolved... DORMANT 46450 - Wholesale of perfume and cosmetics
THINK HAPPY LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
CRAIGROSSIE PROPERTIES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MANSTON SKYPORT LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GLOAG INVESTMENT PROPERTIES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLOAG INVESTMENTS GROUP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GLOAG SERVICED APARTMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HIGHLAND & UNIVERSAL LAND LIMITED EDINBURGH SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BONHARD LEASING LLP PERTH Dissolved... TOTAL EXEMPTION SMALL None Supplied
QUARRYMILL LLP EDINBURGH SCOTLAND Dissolved... MICRO ENTITY None Supplied
ARCHANGELS INVESTMENTS LLP EDINBURGH Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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