CRAIG HOMES LIMITED

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

    Company NameCRAIG HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC156499
    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 HOMES LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is CRAIG HOMES LIMITED located?

    Registered Office Address
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CRAIG HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE CARISTON HOTEL LIMITEDApr 23, 2004Apr 23, 2004
    BURROWFIELDS LIMITEDMar 09, 1995Mar 09, 1995

    What are the latest accounts for CRAIG HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for CRAIG HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    Change of details for Grant George Steel as a person with significant control on Jan 25, 2024

    2 pagesPSC04

    Director's details changed for Grant George Steel on Jan 25, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Director's details changed for Grant George Steel on Jan 01, 2021

    2 pagesCH01

    Change of details for Grant George Steel as a person with significant control on Jan 01, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Termination of appointment of Hilary Steel as a director on Apr 07, 2016

    1 pagesTM01

    Cancellation of shares. Statement of capital on Apr 07, 2016

    • Capital: GBP 250.00
    4 pagesSH06

    Who are the officers of CRAIG HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M & M COMPANY SECRETARIES LIMITED
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    United Kingdom
    Secretary
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC217381
    77261590001
    STEEL, Grant George
    Racecourse Road
    KA7 2UZ Ayr
    52a
    Scotland
    Director
    Racecourse Road
    KA7 2UZ Ayr
    52a
    Scotland
    ScotlandBritish42449840011
    ANCELL, Kenneth George
    2 Carwinshoch View
    KA7 4AX Ayr
    Ayrshire
    Secretary
    2 Carwinshoch View
    KA7 4AX Ayr
    Ayrshire
    British666930001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MACLACHLAN & MACKENZIE
    8 Walker Street
    EH3 7LH Edinburgh
    Secretary
    8 Walker Street
    EH3 7LH Edinburgh
    55023520001
    ANCELL, Kenneth George
    2 Carwinshoch View
    KA7 4AX Ayr
    Ayrshire
    Director
    2 Carwinshoch View
    KA7 4AX Ayr
    Ayrshire
    British666930001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001
    STEEL, Hilary
    Gardiner Street
    KA9 1JY Prestwick
    24
    Ayrshire
    Scotland
    Director
    Gardiner Street
    KA9 1JY Prestwick
    24
    Ayrshire
    Scotland
    United KingdomBritish55457640009

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Grant George Steel
    Racecourse Road
    KA7 2UZ Ayr
    52a
    Scotland
    Apr 06, 2016
    Racecourse Road
    KA7 2UZ Ayr
    52a
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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