co
Corporate
Observer
Homepage
Data
Great Britain
Company
CRAIGEND MOOR INVESTMENTS LIMITED

CRAIGEND MOOR INVESTMENTS LIMITED

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

    • Overview

    Company NameCRAIGEND MOOR INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC042972
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRAIGEND MOOR INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CRAIGEND MOOR INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Mitchells Roberton
    George House
    G1 2AD 36 North Hanover Street
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGEND MOOR INVESTMENTS 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 CRAIGEND MOOR INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for CRAIGEND MOOR INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Previous accounting period shortened from Apr 05, 2019 to Mar 31, 2019

    		1 pagesAA01

    Appointment of Ms. Mary Morag Inglis as a director on Apr 24, 2019

    		2 pagesAP01

    Termination of appointment of David Alexander Russell Ballantine as a director on Apr 24, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		12 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		9 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		6 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of CRAIGEND MOOR INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELLS ROBERTON LTD
    36
    North Hanover Street
    G1 2AD Glasgow
    George House
    Lanarkshire
    Scotland
    		Secretary
    36
    North Hanover Street
    G1 2AD Glasgow
    George House
    Lanarkshire
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC042972
    		79190003
    INGLIS, Mary Morag, Ms.
    C/O Mitchells Roberton
    George House
    G1 2AD 36 North Hanover Street
    Glasgow
    		Director
    C/O Mitchells Roberton
    George House
    G1 2AD 36 North Hanover Street
    Glasgow
    		ScotlandBritishSolicitor171707880001
    KIRKWOOD, Dorothea Ross
    C/O Mitchells Roberton
    George House
    G1 2AD 36 North Hanover Street
    Glasgow
    		Director
    C/O Mitchells Roberton
    George House
    G1 2AD 36 North Hanover Street
    Glasgow
    		ScotlandBritishHousewife310670003
    MACFARLANE, James Neil
    C/O Mitchells Roberton
    George House
    G1 2AD 36 North Hanover Street
    Glasgow
    		Director
    C/O Mitchells Roberton
    George House
    G1 2AD 36 North Hanover Street
    Glasgow
    		ScotlandBritishChartered Surveyor35160420005
    MACROBERTS (SOLICITORS)
    152 Bath Street
    G2 4TB Glasgow
    		Secretary
    152 Bath Street
    G2 4TB Glasgow
    		717590001
    BALLANTINE, David Alexander Russell
    C/O Mitchells Roberton
    George House
    G1 2AD 36 North Hanover Street
    Glasgow
    		Director
    C/O Mitchells Roberton
    George House
    G1 2AD 36 North Hanover Street
    Glasgow
    		ScotlandBritishSolicitor348120002
    FRASER, Laurence Milton
    5 Victoria Lane
    Newton Mearns
    G77 5TP Glasgow
    Lanarkshire
    		Director
    5 Victoria Lane
    Newton Mearns
    G77 5TP Glasgow
    Lanarkshire
    		United KingdomBritishSolicitor248250003
    GREENE, John Henderson
    7 Lady Margaret Drive
    KA10 7AL Troon
    Ayrshire
    		Director
    7 Lady Margaret Drive
    KA10 7AL Troon
    Ayrshire
    		BritishSolicitor71320001
    SHEARAR, William Burns
    18 Havelock Street
    G84 7HB Helensburgh
    Dunbartonshire
    		Director
    18 Havelock Street
    G84 7HB Helensburgh
    Dunbartonshire
    		United KingdomBritishSolicitor71350001
    SPEIRS, John Archibald Amoor
    Clifton
    Strathblane
    G63 9EX Glasgow
    		Director
    Clifton
    Strathblane
    G63 9EX Glasgow
    		BritishChartered Surveyor88940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAIGEND MOOR INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Douglas Speirs
    C/O Mitchells Roberton
    George House
    G1 2AD 36 North Hanover Street
    Glasgow
    		Apr 06, 2016
    C/O Mitchells Roberton
    George House
    G1 2AD 36 North Hanover Street
    Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The Speirs Kelly Trust
    Trafalgar Street
    PO BOX 279
    Nelson 7040
    300 Nelson 7040,
    New Zealand
    		Apr 06, 2016
    Trafalgar Street
    PO BOX 279
    Nelson 7040
    300 Nelson 7040,
    New Zealand
    		No
    Legal FormTrust
    Legal AuthorityNew Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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