CRAIGROSSIE PROPERTIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CRAIGROSSIE PROPERTIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CRAIGROSSIE PROPERTIES LIMITED was incorporated 13 years ago on 30/06/2010 and has the registered number: SC381243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

CRAIGROSSIE PROPERTIES 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
28 / 2 28/02/2023 30/11/2024

Registered Office

56 GEORGE STREET
EDINBURGH
EH2 2LR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MUIRWARD PROPERTIES LIMITED (until 05/08/2010)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLAN ALEXANDER KING Aug 1989 British Director 2021-07-16 CURRENT
MR ALLAN DUNCAN KING Oct 1961 British Director 2024-03-07 CURRENT
MR WILLIAM STUART MURRAY Secretary 2024-03-07 CURRENT
MR ALLAN DUNCAN KING Oct 1961 British Director 2010-07-29 UNTIL 2021-07-16 RESIGNED
MS SUSAN ELIZABETH GROAT Nov 1969 British Director 2015-04-02 UNTIL 2016-04-26 RESIGNED
MRS ANN HERON GLOAG Dec 1942 British Director 2010-07-29 UNTIL 2021-07-16 RESIGNED
MR RAMSAY GILLIES Jul 1955 British Director 2010-07-01 UNTIL 2015-04-02 RESIGNED
MR STEPHEN JOHN GIBB Jul 1964 British Director 2010-06-30 UNTIL 2010-07-01 RESIGNED
IAN BUTCHART Apr 1956 British Director 2010-07-01 UNTIL 2021-07-16 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 2016-04-26 UNTIL 2021-03-19 RESIGNED
IAN BUTCHART British Secretary 2010-07-01 UNTIL 2021-07-16 RESIGNED
MR IAIN STEWART MACKINTOSH May 1971 British Director 2021-07-16 UNTIL 2024-03-07 RESIGNED
MR GARY JOHN MCCABE Mar 1972 British Director 2021-03-19 UNTIL 2024-03-07 RESIGNED
MR WILLIAM STUART MURRAY Dec 1969 British Director 2021-07-16 UNTIL 2024-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alan Duncan King 2016-06-30 10/1961 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sir Brian Souter 2016-06-30 5/1954 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Ann Heron Gloag 2016-06-30 12/1942 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
D KING PROPERTIES (ENGLAND) LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
JAMES TURNER & COMPANY, LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
GLENEAGLES DEVELOPMENTS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
STEWART MILNE HOMES (AUCHTERARDER) LIMITED EDINBURGH In... FULL 41201 - Construction of commercial buildings
KING CONTRACTORS (PERTH) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
GLENEAGLES HOLDINGS LIMITED CRIEFF, PERTHSHIRE Active MICRO ENTITY 41100 - Development of building projects
GLENEAGLES PROPERTY COMPANY LIMITED CRIEFF, PERTH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
D KING CONSULTING LTD EDINBURGH SCOTLAND Active -... MICRO ENTITY 41202 - Construction of domestic buildings
STEWART MILNE HOMES (ARBROATH) LIMITED EDINBURGH In... DORMANT 43999 - Other specialised construction activities n.e.c.
KINLONE INVESTMENTS LTD AUCHTERARDER Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
EARNVIEW HOMES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
MAIDEN DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 99999 - Dormant Company
FREEDOM HOMES (STIRLING) LIMITED Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
KING FARMS LIMITED EDINBURGH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
ABZ DEVELOPMENT LIMITED ABERDEEN Active SMALL 82990 - Other business support service activities n.e.c.
CRAIGROSSIE PROPERTIES (NO.1) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NORTHPLACE LIMITED AUCHTERARDER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
D K PROPERTIES (PERTH) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BIRKINS PROPERTIES LLP AUCHTERARDER Dissolved... None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST LOTHIAN DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
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
AMY HENLEY LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
ANDREW BROOKES TAILORING LTD EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 47710 - Retail sale of clothing in specialised stores
SOUTER QUEENSFERRY LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MORNINGSIDE DRIVE NO64 LTD EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects