CRAIGTON COMBINED SECURITIES LIMITED

CRAIGTON COMBINED SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRAIGTON COMBINED SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC002284
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRAIGTON COMBINED SECURITIES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is CRAIGTON COMBINED SECURITIES LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGTON COMBINED SECURITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CRAIGTON COMBINED SECURITIES LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for CRAIGTON COMBINED SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    18 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    19 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    19 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    19 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Leib Stempel as a director on May 06, 2021

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2020

    18 pagesAA

    Appointment of James Stephen Southgate as a secretary on Sep 30, 2020

    2 pagesAP03

    Termination of appointment of Mark Roy Mason Jenner as a secretary on Sep 30, 2020

    1 pagesTM02

    Appointment of Martin David Eldridge Bale as a secretary on Sep 30, 2020

    2 pagesAP03

    Director's details changed for Mr Benzion Schalom Eliezer Freshwater on Jul 27, 2020

    2 pagesCH01

    Confirmation statement made on Jun 18, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    17 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    17 pagesAA

    Confirmation statement made on Jun 18, 2018 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2017

    15 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    15 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 544,415.25
    SH01

    Full accounts made up to Mar 31, 2015

    13 pagesAA

    Who are the officers of CRAIGTON COMBINED SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALE, Martin David Eldridge
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    275333400001
    SOUTHGATE, James Stephen
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    275373920001
    FRESHWATER, Benzion Schalom Eliezer
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Freshwater House
    United Kingdom
    Director
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Freshwater House
    United Kingdom
    United KingdomBritishDirector724350009
    JENNER, Mark Roy Mason
    September Cottage
    Hornash Lane
    TN26 1HY Ashford
    Kent
    Secretary
    September Cottage
    Hornash Lane
    TN26 1HY Ashford
    Kent
    British77877850001
    MORSE, Christopher Charles
    Alba Lodge 22 Gloucester Road
    Tankerton
    CT5 2DS Whitstable
    Kent
    Secretary
    Alba Lodge 22 Gloucester Road
    Tankerton
    CT5 2DS Whitstable
    Kent
    British14998260001
    SEVERN, Halford Ernest
    4 Ormond Drive
    TW12 2TN Hampton
    Middlesex
    Secretary
    4 Ormond Drive
    TW12 2TN Hampton
    Middlesex
    British724340001
    HODGES, David Reginald
    Lewins Coach House
    Crockham Hill
    TN8 6RT Edenbridge
    Kent
    Director
    Lewins Coach House
    Crockham Hill
    TN8 6RT Edenbridge
    Kent
    EnglandBritishCompany Director724360001
    STEMPEL, Leib
    16 Overlea Road
    E5 9BG London
    Director
    16 Overlea Road
    E5 9BG London
    United KingdomBritishCompany Director4595060001
    WEAVER, Dennis George
    26 Longland Drive
    N20 8HJ London
    Director
    26 Longland Drive
    N20 8HJ London
    BritishChartered Accountant14457510001

    Who are the persons with significant control of CRAIGTON COMBINED SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Freshwater House
    United Kingdom
    Apr 06, 2016
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Freshwater House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number603121
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0