CRAIG INTERNATIONAL LIMITED

Overview

Company Name	CRAIG INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC179863
Jurisdiction	Scotland
Date of Creation	Oct 21, 1997

Summary

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

What is the purpose of CRAIG INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CRAIG INTERNATIONAL LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CRAIG INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
CRAIG INTERNATIONAL SUPPLIES LIMITED	Dec 19, 1997	Dec 19, 1997
LEDGE 361 LIMITED	Oct 21, 1997	Oct 21, 1997

What are the latest accounts for CRAIG INTERNATIONAL 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 CRAIG INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2025
Next Confirmation Statement Due	Nov 04, 2025
Next Confirmation Statement Made Up To	Oct 21, 2024
Overdue	No

What are the latest filings for CRAIG INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Full accounts made up to Apr 30, 2024	31 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 21, 2024 with updates	4 pages	CS01

Jan 29, 2024	Full accounts made up to Apr 30, 2023	30 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 21, 2023 with updates	4 pages	CS01

Oct 17, 2023	Director's details changed for Stephen Mchardy on Oct 17, 2023	2 pages	CH01

Oct 17, 2023	Secretary's details changed for Ledingham Chalmers Llp on Oct 17, 2023	1 pages	CH04

Dec 21, 2022	Full accounts made up to Apr 30, 2022	28 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Oct 25, 2022	Director's details changed for Mr Andrew Duncan Adams on Oct 21, 2022	2 pages	CH01

Apr 13, 2022	Appointment of Mr Andrew Duncan Adams as a director on Apr 13, 2022	2 pages	AP01

Feb 10, 2022	Alterations to floating charge SC1798630005	12 pages	466(Scot)

Feb 10, 2022	Alterations to floating charge SC1798630004	12 pages	466(Scot)

Jan 31, 2022	Full accounts made up to Apr 30, 2021	31 pages	AA

Jan 24, 2022	Registration of charge SC1798630005, created on Jan 20, 2022	19 pages	MR01

Nov 30, 2021	Satisfaction of charge SC1798630003 in full	1 pages	MR04

Nov 30, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Nov 10, 2021	Registration of charge SC1798630004, created on Nov 05, 2021	14 pages	MR01

Oct 21, 2021	Confirmation statement made on Oct 21, 2021 with updates	4 pages	CS01

Mar 08, 2021	Alterations to floating charge 2	20 pages	466(Scot)

Mar 04, 2021	Alterations to floating charge SC1798630003	20 pages	466(Scot)

Mar 02, 2021	Registration of charge SC1798630003, created on Feb 26, 2021	18 pages	MR01

Dec 22, 2020	Full accounts made up to Apr 30, 2020	26 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 21, 2020 with updates	4 pages	CS01

Jan 27, 2020	Full accounts made up to Apr 30, 2019	25 pages	AA

Jan 13, 2020	Registered office address changed from Denmore Road Bridge of Don Aberdeen AB23 8JW United Kingdom to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on Jan 13, 2020	1 pages	AD01

View All Filings

Who are the officers of CRAIG INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEDINGHAM CHALMERS LLP

Apr 01, 2006

Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND
Registration Number	SO300843

112938080001

ADAMS, Andrew Duncan

Apr 13, 2022

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1967-2

Financial Director

294749190001

CRAIG, James Douglas

Feb 05, 1998

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Barbados

British

1949-10

Chairman And Managing Director

32853580009

CRAIG, Steven Douglas

Feb 14, 2018

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

South Africa

British

1981-9

Director

243506310002

MACDONALD, Jill

Jan 01, 2005

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Scotland

British

1970-8

Joint Managing Director

103772720004

MCHARDY, Stephen

May 01, 2008

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1967-5

Joint Managing Director

124760860002

LEDINGHAM CHALMERS LLP

Oct 21, 1997

Apr 01, 2006

Secretary

Johnstone House

52-54 Rose Street

AB10 1UD Aberdeen

73896680003

ALLAN, David Hugh

Feb 05, 1998

Sep 05, 2011

Director

Queens Road

AB15 4ZT Aberdeen

Scotland

British

1951-6

Company Director

41095890003

LINTS, Henry John

Feb 05, 1998

Sep 18, 2006

Director

50 Oakhill Road

AB15 5ES Aberdeen

Aberdeenshire

United Kingdom

British

1951-2

Director

431170002

MILNE, John Charles

Feb 05, 1998

Dec 15, 2001

Director

48 Devanha Gardens South

AB1 2UG Aberdeen

Aberdeenshire

British

1948-5

Procurement Director

30276660001

MURPHY, Charles Victor

Feb 05, 1998

Nov 01, 2005

Director

Southerton

Ballater Road

AB34 5JL Aboyne

Aberdeenshire

British

1940-5

Company Director

8885680002

PAYTON, Graham

Feb 14, 2008

Feb 13, 2018

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1955-4

Chartered Accountant

99261100002

DURANO LIMITED

Oct 21, 1997

Feb 05, 1998

Nominee Director

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900003320001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr James Douglas Craig

Nov 02, 2017

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Nationality: British

Country of Residence: Barbados

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.

Craig Group Limited

Apr 06, 2016

AB15 4ZT Aberdeen

12 Queens Road

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc031826

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.
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