CRAIGTON INDUSTRIAL UNITS LIMITED

Overview

Company Name	CRAIGTON INDUSTRIAL UNITS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC147809
Jurisdiction	Scotland
Date of Creation	Dec 01, 1993

Summary

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

What is the purpose of CRAIGTON INDUSTRIAL UNITS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CRAIGTON INDUSTRIAL UNITS LIMITED located?

Registered Office Address	Ground Floor (Part) Unit 8000 Academy Business Park 51 Gower Street G51 1PR Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CRAIGTON INDUSTRIAL UNITS LIMITED?

Previous Company Names
Company Name	From	Until
BARACT PROJECTS LIMITED	Dec 01, 1993	Dec 01, 1993

What are the latest accounts for CRAIGTON INDUSTRIAL UNITS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for CRAIGTON INDUSTRIAL UNITS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for CRAIGTON INDUSTRIAL UNITS LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Unaudited abridged accounts made up to Apr 30, 2024	9 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Dec 04, 2023	Director's details changed for Mr Kenneth Reid Smith Yuill on Nov 30, 2023	2 pages	CH01

Sep 27, 2023	Unaudited abridged accounts made up to Apr 30, 2023	10 pages	AA

May 18, 2023	Registered office address changed from 308 Albert Drive Pollokshields Glasgow G41 5RS Scotland to Ground Floor (Part) Unit 8000 Academy Business Park 51 Gower Street Glasgow G51 1PR on May 18, 2023	1 pages	AD01

Dec 12, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Dec 07, 2022	Termination of appointment of Wilson Galloway as a secretary on Dec 07, 2022	1 pages	TM02

Dec 07, 2022	Appointment of Mr Mark Blair as a secretary on Dec 07, 2022	2 pages	AP03

Dec 01, 2022	Unaudited abridged accounts made up to Apr 30, 2022	10 pages	AA

Feb 24, 2022	Change of details for Mr Kenneth Reid Smith Yuill as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 07, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Dec 07, 2021	Total exemption full accounts made up to Apr 30, 2021	11 pages	AA

Dec 10, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Dec 03, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Sep 20, 2019	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Dec 07, 2018	Confirmation statement made on Dec 01, 2018 with no updates	3 pages	CS01

Sep 05, 2018	Termination of appointment of Dm Secretaries Limited as a secretary on Sep 05, 2018	1 pages	TM02

Sep 05, 2018	Appointment of Mr Wilson Galloway as a secretary on Sep 05, 2018	2 pages	AP03

Aug 27, 2018	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

Feb 15, 2018	Registered office address changed from C/O Dallas Mcmillan Regent Court 70 West Regent Street Glasgow G2 2QZ to 308 Albert Drive Pollokshields Glasgow G41 5RS on Feb 15, 2018	1 pages	AD01

Dec 01, 2017	Confirmation statement made on Dec 01, 2017 with no updates	3 pages	CS01

Sep 11, 2017	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Dec 01, 2016	Confirmation statement made on Dec 01, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of CRAIGTON INDUSTRIAL UNITS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLAIR, Mark

Dec 07, 2022

Secretary

Unit 8000 Academy Business Park

51 Gower Street

G51 1PR Glasgow

Ground Floor (Part)

United Kingdom

303060890001

YUILL, Kenneth Reid Smith

Dec 08, 1993

Director

Unit 8000 Academy Business Park

51 Gower Street

G51 1PR Glasgow

Ground Floor (Part)

United Kingdom

Scotland

British

1954-3

Company Director

37147690002

FLEMING, John Mcindoe

Dec 08, 1993

Jan 16, 2000

Secretary

29 Castlehill Drive

Newton Mearns

G77 5JZ Glasgow

British

Company Director

816920002

GALLOWAY, Wilson

Sep 05, 2018

Dec 07, 2022

Secretary

Albert Drive

Pollokshields

G41 5RS Glasgow

308

Scotland

250094470001

DALLAS MCMILLAN

Apr 14, 2000

Jun 23, 2003

Secretary

Shaftesbury House 5 Waterloo Street

G2 6AY Glasgow

Strathclyde

46465100002

DM SECRETARIES LIMITED

Jun 23, 2003

Sep 05, 2018

Secretary

Regent Court

70 West Regent Street

G2 2QZ Glasgow

Strathclyde

Identification Type	European Economic Area
Registration Number	SC237889

118346670001

OSWALDS OF EDINBURGH LIMITED

Dec 01, 1993

Dec 08, 1993

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

FLEMING, John Mcindoe

Dec 08, 1993

Jan 16, 2000

Director

29 Castlehill Drive

Newton Mearns

G77 5JZ Glasgow

British

1943-4

Company Director

816920002

JORDANS (SCOTLAND) LIMITED

Dec 01, 1993

Dec 08, 1993

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 CRAIGTON INDUSTRIAL UNITS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Maria Yuill Unit 8000 Academy Business Park 51 Gower Street G51 1PR Glasgow Ground Floor (Part) United Kingdom	Apr 06, 2016	Unit 8000 Academy Business Park 51 Gower Street G51 1PR Glasgow Ground Floor (Part) United Kingdom	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.
Mr Kenneth Reid Smith Yuill Unit 8000 Academy Business Park 51 Gower Street G51 1PR Glasgow Ground Floor (Part) United Kingdom	Apr 06, 2016	Unit 8000 Academy Business Park 51 Gower Street G51 1PR Glasgow Ground Floor (Part) United Kingdom	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.

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