BLUE CRAGS PROMOTIONS LIMITED

Overview

Company Name	BLUE CRAGS PROMOTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC136970
Jurisdiction	Scotland
Date of Creation	Mar 04, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUE CRAGS PROMOTIONS LIMITED?

Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BLUE CRAGS PROMOTIONS LIMITED located?

Registered Office Address	Westend House 90 High Street KY14 7PT Strathmiglo Fife,
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE CRAGS PROMOTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for BLUE CRAGS PROMOTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for BLUE CRAGS PROMOTIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Confirmation statement made on Oct 26, 2025 with updates	4 pages	CS01

Nov 10, 2025	Notification of Lesley Pearson as a person with significant control on Nov 07, 2025	2 pages	PSC01

Nov 10, 2025	Change of details for Mr John Mcmillan Pearson as a person with significant control on Nov 07, 2025	2 pages	PSC04

Feb 17, 2025	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 26, 2024 with updates	5 pages	CS01

Jan 08, 2024	Total exemption full accounts made up to May 31, 2023	10 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Director's details changed for Mr Alan Joseph Black Pearson on Oct 25, 2023	2 pages	CH01

Feb 16, 2023	Total exemption full accounts made up to May 31, 2022	10 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Jan 18, 2022	Termination of appointment of Patricia Catherine Clark as a director on Dec 31, 2020	1 pages	TM01

Nov 08, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Total exemption full accounts made up to May 31, 2020	10 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Total exemption full accounts made up to May 31, 2019	11 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 26, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Total exemption full accounts made up to May 31, 2018	11 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 26, 2018 with updates	6 pages	CS01

Aug 17, 2018	Termination of appointment of John Mcmillan Pearson as a director on Mar 30, 2018	1 pages	TM01

Mar 15, 2018	Confirmation statement made on Mar 04, 2018 with no updates	3 pages	CS01

Oct 11, 2017	Total exemption full accounts made up to May 31, 2017	13 pages	AA

Jun 08, 2017	Memorandum and Articles of Association	4 pages	MA

May 03, 2017	Particulars of variation of rights attached to shares	2 pages	SH10

May 03, 2017	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of BLUE CRAGS PROMOTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARSON, John Mcmillan 90 High Street Strathmiglo KY14 7PT Cupar Fife	Nov 26, 2005		Secretary	90 High Street Strathmiglo KY14 7PT Cupar Fife		British		1299140002
PEARSON, Alan Joseph Black Westend House 90 High Street KY14 7PT Strathmiglo Fife,	Oct 31, 2011		Director	Westend House 90 High Street KY14 7PT Strathmiglo Fife,	Scotland	British	1983-8	167983820003
PEARSON, John Mcmillan 90 High Street Strathmiglo KY14 7PT Cupar Fife	Mar 22, 2004		Director	90 High Street Strathmiglo KY14 7PT Cupar Fife	Scotland	British	1953-4	1299140002
CAMPBELL, Douglas Kennedy Lindenbank Pittenzie Street PH7 3JJ Crieff Perthshire	Sep 01, 1996	Jul 05, 1997	Secretary	Lindenbank Pittenzie Street PH7 3JJ Crieff Perthshire		British		38709110001
PEARSON, Joseph Black Westend House 90 High Street KY14 7PT Strathmiglo Fife	Jul 05, 1997	Nov 26, 2005	Secretary	Westend House 90 High Street KY14 7PT Strathmiglo Fife		British		57653560002
PEARSON, Joseph Black Westend House 90 High Street KY14 7PT Strathmiglo Fife	Mar 04, 1992	Sep 01, 1996	Secretary	Westend House 90 High Street KY14 7PT Strathmiglo Fife		British		57653560002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 04, 1992	Mar 04, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
CAMPBELL, Douglas Kennedy Lindenbank Pittenzie Street PH7 3JJ Crieff Perthshire	Feb 01, 1994	Jul 05, 1997	Director	Lindenbank Pittenzie Street PH7 3JJ Crieff Perthshire		British	1946-10	38709110001
CLARK, Patricia Catherine 88 High Street Strathmiglo KY14 7PT Cupar Fife	Apr 01, 1998	Dec 31, 2020	Director	88 High Street Strathmiglo KY14 7PT Cupar Fife	Scotland	British	1950-4	63259400002
PEARSON, John Mcmillan 1 Crosshill KY14 7AX Auchtermuchty Dunmore Fife Scotland	Mar 22, 2004	Mar 30, 2018	Director	1 Crosshill KY14 7AX Auchtermuchty Dunmore Fife Scotland	Scotland	British	1979-10	97322410004
PEARSON, John Mcmillan 90 High Street Strathmiglo KY14 7PT Cupar Fife	Mar 04, 1992	Apr 01, 1998	Director	90 High Street Strathmiglo KY14 7PT Cupar Fife	Scotland	British	1953-4	1299140002
PEARSON, Joseph Black Westend House 90 High Street KY14 7PT Strathmiglo Fife	Jul 05, 1997	Nov 26, 2005	Director	Westend House 90 High Street KY14 7PT Strathmiglo Fife		British	1928-8	57653560002
PEARSON, Joseph Black Westend House 90 High Street KY14 7PT Strathmiglo Fife	Mar 04, 1992	Sep 01, 1996	Director	Westend House 90 High Street KY14 7PT Strathmiglo Fife		British	1928-8	57653560002
PEARSON, Lesley Ann 90 High Street Strathmiglo KY14 7PT Cupar Fife	Apr 01, 1998	Oct 31, 2011	Director	90 High Street Strathmiglo KY14 7PT Cupar Fife	Scotland	British	1951-4	63259430002
WEIR, Walter Ewing 15 Menzies Avenue Fintry G63 0YE Glasgow Lanarkshire	Mar 04, 1992	Jul 05, 1997	Director	15 Menzies Avenue Fintry G63 0YE Glasgow Lanarkshire		British	1932-12	450350001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 04, 1992	Mar 04, 1992	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE CRAGS PROMOTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lesley Pearson High Street Strathmiglo KY14 7PT Cupar 90 Scotland	Nov 07, 2025	High Street Strathmiglo KY14 7PT Cupar 90 Scotland	No
	Nationality: Scottish 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 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.
Mr John Mcmillan Pearson Westend House 90 High Street KY14 7PT Strathmiglo Fife,	Nov 26, 2016	Westend House 90 High Street KY14 7PT Strathmiglo Fife,	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 person holds, directly or indirectly, more than 25% but not more than 50% 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.
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