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CRAIG CORPORATE LIMITED

CRAIG CORPORATE LIMITED

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

    • Overview

    Company NameCRAIG CORPORATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC091302
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRAIG CORPORATE LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is CRAIG CORPORATE LIMITED located?

    Registered Office Address
    Stirling House, 2nd Floor
    226 St Vincent Street
    G2 5RQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CRAIG CORPORATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRAIG CORPORATE MANAGEMENT LIMITEDJan 21, 1985Jan 21, 1985

    What are the latest accounts for CRAIG CORPORATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CRAIG CORPORATE LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for CRAIG CORPORATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of William Mcturk Finlay as a director on Sep 30, 2025

    		1 pagesTM01

    Termination of appointment of William Mcturk Finlay as a secretary on Sep 30, 2025

    		1 pagesTM02

    Unaudited abridged accounts made up to Apr 30, 2025

    		9 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2024

    		9 pagesAA

    Second filing of Confirmation Statement dated Oct 25, 2016

    		6 pagesRP04CS01

    Confirmation statement made on Oct 25, 2024 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 6th Floor 145 st Vincent Street Glasgow G2 5JF to 60 York Street Glasgow G2 8JX

    		1 pagesAD02

    Unaudited abridged accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesCS01

    Cessation of Paula Hannah Margaret Macgee as a person with significant control on Mar 16, 2020

    		1 pagesPSC07

    Unaudited abridged accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Yacoubian on Aug 21, 1996

    		2 pagesCH01

    Director's details changed for Mr Paul Yacoubian on Sep 16, 2018

    		2 pagesCH01

    Change of details for Mr Paul Yacoubian as a person with significant control on Sep 16, 2018

    		2 pagesPSC04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Finance documents and support approved 01/06/2018
    		RES13
    View All Filings

    Who are the officers of CRAIG CORPORATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YACOUBIAN, Paul
    226 St Vincent Street
    G2 5RQ Glasgow
    Stirling House
    Scotland
    		Director
    226 St Vincent Street
    G2 5RQ Glasgow
    Stirling House
    Scotland
    		United Arab EmiratesBritish82368330009
    CRAIG, Mary Morrison
    Amherst Montrose Terrace
    PA11 3DH Bridge Of Weir
    Renfrewshire
    		Secretary
    Amherst Montrose Terrace
    PA11 3DH Bridge Of Weir
    Renfrewshire
    		British5040002
    FINLAY, William Mcturk
    Abercromby Drive
    KA7 4DQ Ayr
    3
    Scotland
    		Secretary
    Abercromby Drive
    KA7 4DQ Ayr
    3
    Scotland
    		164324580001
    CRAIG, Thomas Kirk
    Well Road
    Kilbarchan
    PA10 2LZ Johnstone
    Red Maple
    Renfrewshire
    Scotland
    		Director
    Well Road
    Kilbarchan
    PA10 2LZ Johnstone
    Red Maple
    Renfrewshire
    Scotland
    		ScotlandBritish5050004
    FINLAY, William Mcturk
    3 Abercromby Drive
    Doonfoot
    KA7 4DQ Ayr
    Ayrshire
    		Director
    3 Abercromby Drive
    Doonfoot
    KA7 4DQ Ayr
    Ayrshire
    		United KingdomBritish74380400002
    ROBERTSON, William John
    Dunalvis
    Drumbeg Loan
    G63 9LG Killearn
    		Director
    Dunalvis
    Drumbeg Loan
    G63 9LG Killearn
    		ScotlandBritish142433680001
    SPRAGG, Mark Richard
    8 Victoria Gardens
    PA13 4HL Kilmacolm
    Renfrewshire
    		Director
    8 Victoria Gardens
    PA13 4HL Kilmacolm
    Renfrewshire
    		British68972170003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAIG CORPORATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Paula Hannah Margaret Macgee
    Stirling House, 2nd Floor
    226 St Vincent Street
    G2 5RQ Glasgow
    		Apr 06, 2016
    Stirling House, 2nd Floor
    226 St Vincent Street
    G2 5RQ Glasgow
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul Yacoubian
    Stirling House, 2nd Floor
    226 St Vincent Street
    G2 5RQ Glasgow
    		Apr 06, 2016
    Stirling House, 2nd Floor
    226 St Vincent Street
    G2 5RQ Glasgow
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    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.
    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