AEROF CRAIGHOUSE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
AEROF CRAIGHOUSE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
AEROF CRAIGHOUSE LIMITED was incorporated 5 years ago on 15/04/2019 and has the registered number: SC627745. The accounts status is FULL and accounts are next due on 30/09/2024.
AEROF CRAIGHOUSE LIMITED was incorporated 5 years ago on 15/04/2019 and has the registered number: SC627745. The accounts status is FULL and accounts are next due on 30/09/2024.
AEROF CRAIGHOUSE LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 GEORGE STREET
EDINBURGH
EH2 2LL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-09-30 | CURRENT | ||
| JASON BAGGALEY | Jan 1969 | British | Director | 2021-11-30 | CURRENT |
| MR SIMON BRETT MOSCOW | Oct 1973 | British | Director | 2019-04-15 | CURRENT |
| MR ANDREW JOHN CREIGHTON | Jun 1968 | British | Director | 2019-04-15 UNTIL 2021-11-26 | RESIGNED |
| ABRDN HOLDINGS LIMITED | Corporate Secretary | 2019-05-10 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsbc Uk Bank Plc | 2019-08-01 | Birmingham | Ownership of shares 75 to 100 percent | |
| Aerof Holdco Ii Sarl | 2019-05-10 | Luxembourg |
Voting rights 75 to 100 percent Right to appoint and remove directors |