CRAIGEWEN ENGINEERING SERVICES LTD.

CRAIGEWEN ENGINEERING SERVICES LTD.

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

    Company NameCRAIGEWEN ENGINEERING SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC177836
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRAIGEWEN ENGINEERING SERVICES LTD.?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is CRAIGEWEN ENGINEERING SERVICES LTD. located?

    Registered Office Address
    2 Harlaw Place
    AB15 4YW Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGEWEN ENGINEERING SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for CRAIGEWEN ENGINEERING SERVICES LTD.?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for CRAIGEWEN ENGINEERING SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2025

    7 pagesAA

    Director's details changed for Nicol Bradford on Aug 18, 2025

    2 pagesCH01

    Confirmation statement made on Aug 08, 2025 with updates

    4 pagesCS01

    Register(s) moved to registered office address 2 Harlaw Place Aberdeen Aberdeenshire AB15 4YW

    1 pagesAD04

    Total exemption full accounts made up to Apr 05, 2024

    7 pagesAA

    Confirmation statement made on Aug 08, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    7 pagesAA

    Confirmation statement made on Aug 08, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    7 pagesAA

    Change of details for Nicol Bradford as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Aug 11, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    7 pagesAA

    Confirmation statement made on Aug 11, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    8 pagesAA

    Confirmation statement made on Aug 11, 2020 with updates

    4 pagesCS01

    Change of details for Nicol Bradford as a person with significant control on Feb 19, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Apr 05, 2019

    8 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    8 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    8 pagesAA

    Confirmation statement made on Aug 11, 2017 with updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    4 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2015

    4 pagesAA

    Who are the officers of CRAIGEWEN ENGINEERING SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADFORD, Wendy
    Harlaw Place
    AB15 4YW Aberdeen
    2
    Aberdeenshire
    United Kingdom
    Secretary
    Harlaw Place
    AB15 4YW Aberdeen
    2
    Aberdeenshire
    United Kingdom
    British72505340001
    BRADFORD, Nicol
    Harlaw Place
    AB15 4YW Aberdeen
    2
    Aberdeenshire
    United Kingdom
    Director
    Harlaw Place
    AB15 4YW Aberdeen
    2
    Aberdeenshire
    United Kingdom
    United KingdomBritish54570100003
    BRADFORD, William
    20 Blackhouse Terrace
    AB42 6LR Peterhead
    Secretary
    20 Blackhouse Terrace
    AB42 6LR Peterhead
    British295440001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of CRAIGEWEN ENGINEERING SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicol Bradford
    Harlaw Place
    AB15 4YW Aberdeen
    2
    Aberdeenshire
    Apr 06, 2016
    Harlaw Place
    AB15 4YW Aberdeen
    2
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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