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CRAIGALLIAN NOMINEES LIMITED

CRAIGALLIAN NOMINEES LIMITED

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

    • Overview

    Company NameCRAIGALLIAN NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC068047
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRAIGALLIAN NOMINEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CRAIGALLIAN NOMINEES LIMITED located?

    Registered Office Address
    Stableyard Office
    Colquhalzie
    PH3 1LB Auchterarder
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGALLIAN NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CRAIGALLIAN NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2025
    Next Confirmation Statement DueJul 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024
    OverdueNo

    What are the latest filings for CRAIGALLIAN NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Charles Croxton Connell as a person with significant control on Mar 20, 2025

    		2 pagesPSC01

    Appointment of Mr Charles Croxton Connell as a director on Mar 20, 2025

    		2 pagesAP01

    Cessation of Ian Forbes Brown as a person with significant control on Mar 20, 2025

    		1 pagesPSC07

    Termination of appointment of Ian Forbes Brown as a director on Mar 20, 2025

    		1 pagesTM01

    Registered office address changed from Woodend Craigallian Milngavie Glasgow G62 8EN to Stableyard Office Colquhalzie Auchterarder PH3 1LB on Dec 13, 2024

    		1 pagesAD01

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

    		7 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

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

    		13 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

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

    		12 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Termination of appointment of Ian Michael Stubbs as a director on Aug 21, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Notification of Maria Giovanna Paloni as a person with significant control on Jul 01, 2020

    		2 pagesPSC01

    Cessation of Vindex Trustees Limited as Executor of Charles Raymond Connell as a person with significant control on Jul 01, 2020

    		1 pagesPSC07

    Cessation of Ian Michael Stubbs as Executor of Charles Raymond Connell as a person with significant control on Jul 01, 2020

    		1 pagesPSC07

    Cessation of Charles Croxton Connell as Executor of Charles Raymond Connell as a person with significant control on Jul 01, 2020

    		1 pagesPSC07

    Cessation of Ian Forbes Brown as Executor of Charles Raymond Connell as a person with significant control on Jul 01, 2020

    		1 pagesPSC07

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

    		6 pagesAA

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

    		5 pagesAA

    Confirmation statement made on Jul 03, 2019 with updates

    		4 pagesCS01

    Appointment of Mrs Maria Giovanna Paloni as a director on Sep 26, 2018

    		2 pagesAP01

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CRAIGALLIAN NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALONI, Maria Giovanna
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Scotland
    		Secretary
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Scotland
    		146047820001
    CONNELL, Charles Croxton
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Scotland
    		Director
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Scotland
    		United KingdomBritishDirector333839090001
    PALONI, Maria Giovanna
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Scotland
    		Director
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Scotland
    		ScotlandBritishCompany Secretary/Director251189400001
    BROWN, Ian Forbes
    42 St Germains
    Bearsden
    G61 2RS Glasgow
    Lanarkshire
    		Secretary
    42 St Germains
    Bearsden
    G61 2RS Glasgow
    Lanarkshire
    		British662530001
    DAVIDSON, Hew Craig
    7 Erskine Road
    Giffnock
    G46 6TQ Glasgow
    Lanarkshire
    		Secretary
    7 Erskine Road
    Giffnock
    G46 6TQ Glasgow
    Lanarkshire
    		British64561550001
    FARMER, William Alexander
    7 Mount Pleasant Drive
    Old Kilpatrick
    G60 5HJ Glasgow
    		Secretary
    7 Mount Pleasant Drive
    Old Kilpatrick
    G60 5HJ Glasgow
    		British575040001
    BROWN, Ian Forbes
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Scotland
    		Director
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Scotland
    		ScotlandBritishChartered Accountant662530001
    CONNELL, Charles Raymond
    Woodend Craigallian
    Milngavie
    G62 8EN Glasgow
    		Director
    Woodend Craigallian
    Milngavie
    G62 8EN Glasgow
    		United KingdomBritishCompany Director213150005
    CONNELL, Charles Raymond
    Colquhalzie
    PH3 1LB Auchterarder
    Perthshire
    		Director
    Colquhalzie
    PH3 1LB Auchterarder
    Perthshire
    		United KingdomBritishCompany Director213150005
    CONNELL, Tugela Violet Ann
    Colquhalzie
    PH3 1LB Auchterarder
    Perthshire
    		Director
    Colquhalzie
    PH3 1LB Auchterarder
    Perthshire
    		BritishCompany Director48386450001
    FARMER, William Alexander
    7 Mount Pleasant Drive
    Old Kilpatrick
    G60 5HJ Glasgow
    		Director
    7 Mount Pleasant Drive
    Old Kilpatrick
    G60 5HJ Glasgow
    		BritishChartered Accountant575040001
    STUBBS, Ian Michael
    Methven Road
    Giffnock
    G46 6TG Glasgow
    Suffolk Lodge
    Scotland
    		Director
    Methven Road
    Giffnock
    G46 6TG Glasgow
    Suffolk Lodge
    Scotland
    		ScotlandBritishSolicitor133594020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAIGALLIAN NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Croxton Connell
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Scotland
    		Mar 20, 2025
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Scotland
    		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.
    Mrs Maria Giovanna Paloni
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Scotland
    		Jul 01, 2020
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Ian Forbes Brown
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Scotland
    		Apr 06, 2016
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Scotland
    		Yes
    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 person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Croxton Connell As Executor Of Charles Raymond Connell
    Woodend Craigallian
    Milngavie
    G62 8EN Glasgow
    		Apr 06, 2016
    Woodend Craigallian
    Milngavie
    G62 8EN Glasgow
    		Yes
    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 person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell
    Woodend Craigallian
    Milngavie
    G62 8EN Glasgow
    		Apr 06, 2016
    Woodend Craigallian
    Milngavie
    G62 8EN Glasgow
    		Yes
    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 person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Forbes Brown As Executor Of Charles Raymond Connell
    Woodend Craigallian
    Milngavie
    G62 8EN Glasgow
    		Apr 06, 2016
    Woodend Craigallian
    Milngavie
    G62 8EN Glasgow
    		Yes
    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 person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Apr 06, 2016
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc026895
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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