CRAIGFLOWER LETTINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CRAIGFLOWER LETTINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CRAIGFLOWER LETTINGS LIMITED was incorporated 17 years ago on 22/06/2006 and has the registered number: SC304370. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CRAIGFLOWER LETTINGS LIMITED - EDINBURGH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

1 WEMYSS PLACE
EDINBURGH
EH3 6DH
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAIRNMONT LIMITED (until 10/07/2006)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RONALD SUTHERLAND Jul 1970 British Director 2023-07-05 CURRENT
MR STUART MACPHERSON PENDER Jun 1965 British Director 2020-11-08 CURRENT
MR ROBERT JAMES HAMILTON Jun 1964 British Director 2020-11-08 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2006-06-22 UNTIL 2006-06-28 RESIGNED
PURPLE VENTURE SECRETARIES LIMITED Corporate Secretary 2007-07-25 UNTIL 2020-11-08 RESIGNED
MR ANDREW IAN SELDON Apr 1976 British Director 2020-11-08 UNTIL 2023-12-15 RESIGNED
MR ANGUS MACLEOD KING Feb 1978 British Director 2006-06-28 UNTIL 2020-11-08 RESIGNED
MR NEIL GRAHAM JOHNSTON Aug 1944 British Director 2010-08-09 UNTIL 2015-03-24 RESIGNED
HEIDI KING Feb 1970 Secretary 2006-06-28 UNTIL 2007-07-25 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2006-06-22 UNTIL 2006-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lomond Capital No.3 Limited 2020-11-08 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Angus Macleod King 2016-04-06 - 2020-11-08 2/1978 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Heidi King 2016-04-06 - 2020-11-08 2/1970 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEALS ESTATE AGENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
JOHN SHEPHERD NEW HOMES LIMITED BIRMINGHAM ENGLAND Dissolved... FILING EXEMPTION SUBS 68310 - Real estate agencies
HOMES4U GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
CACTUS PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BARLOW WHITE PROPERTY MAINTENANCE LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 99999 - Dormant Company
FINEHOLM LETTING SERVICES (GLASGOW) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BONDSAVE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
FINEHOLM LETTING SERVICES LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
ALBANY PROPERTY INVESTMENTS LIMITED SOUTH QUEENSFERRY SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALBA RESIDENTIAL LTD. EDINBURGH SCOTLAND Dissolved... FILING EXEMPTION SUBS 68209 - Other letting and operating of own or leased real estate
BON ACCORD LEASING LIMITED EDINBURGH SCOTLAND Dissolved... FILING EXEMPTION SUBS 68320 - Management of real estate on a fee or contract basis
FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
ALBANY LETTINGS LTD. Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FORTHPOINT LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AT HOME IN EDINBURGH LTD. EDINBURGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LOMOND MORTGAGES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HAYFORD ESTATES LTD. STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CREATION DECOR LIMITED DUNFERMLINE SCOTLAND Active MICRO ENTITY 74100 - specialised design activities
LOMOND CAPITAL PARTNERSHIP LLP STIRLING SCOTLAND ... GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CRAIGFLOWER LETTINGS LIMITED 2022-05-26 29-08-2021 £177,573 equity
Micro-entity Accounts - CRAIGFLOWER LETTINGS LIMITED 2021-05-28 29-08-2020 £115,863 equity
Micro-entity Accounts - CRAIGFLOWER LETTINGS LIMITED 2020-05-14 29-08-2019 £107,631 equity
Micro-entity Accounts - CRAIGFLOWER LETTINGS LIMITED 2019-05-22 29-08-2018 £99,854 equity
Micro-entity Accounts - CRAIGFLOWER LETTINGS LIMITED 2018-05-09 29-08-2017 £-147,031 equity
Abbreviated Company Accounts - CRAIGFLOWER LETTINGS LIMITED 2016-05-28 30-08-2015 £1,895 Cash £-169,894 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BENAIRD LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
ANNOTATE SOFTWARE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
D J ALEXANDER LETTINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
COMPLETE LETTING (SCOTLAND) LTD EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
QMILE GROUP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PJAKC LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LOMOND CAPITAL NO. 3 LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
D J ALEXANDER HOLDINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.