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
MR GARY JOHN MCCABE Mar 1972 British Director 2021-03-19 UNTIL 2021-07-16 RESIGNED
MR ALLAN DUNCAN KING Oct 1961 British Director 2010-08-17 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 2010-08-17 UNTIL 2021-07-16 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
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

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CONTINENTAL SHELF 225 LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
CONTINENTAL SHELF 224 LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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CONTINENTAL SHELF 292 LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CONTINENTAL SHELF 291 LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
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KENT FACILITIES LIMITED EDINBURGH SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
KENT AIRPORT LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 51101 - Scheduled passenger air transport
EUROPEAN COMMERCIAL REAL ESTATE LIMITED EDINBURGH UNITED KINGDOM ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARNBATHIE DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 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
222 SOUTH STREET LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
INVERDUNNING (HATTON MAINS) LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

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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