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CRAIGSHANNOCH LIMITED

CRAIGSHANNOCH LIMITED

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

    • Overview

    Company NameCRAIGSHANNOCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC191743
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRAIGSHANNOCH LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CRAIGSHANNOCH LIMITED located?

    Registered Office Address
    15 Rubislaw Terrace
    AB10 1XE Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGSHANNOCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CRAIGSHANNOCH LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueYes

    What are the latest filings for CRAIGSHANNOCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC1917430002, created on Aug 22, 2025

    		17 pagesMR01

    Director's details changed for Mrs Wendy Anderson Welsh on Jul 17, 2025

    		2 pagesCH01

    Director's details changed for Mr Colin Ian Welsh on Jul 17, 2025

    		2 pagesCH01

    Secretary's details changed for Mrs Wendy Anderson Welsh on Jul 17, 2025

    		1 pagesCH03

    Registered office address changed from Silverwood Dalmuinzie Road Bieldside Aberdeen AB15 9EB to 15 Rubislaw Terrace Aberdeen AB10 1XE on Jul 17, 2025

    		1 pagesAD01

    Appointment of Mr Connor Ian Welsh as a director on Jul 01, 2025

    		2 pagesAP01

    Appointment of Miss Christy Nicole Welsh as a director on Jul 01, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Dec 07, 2024 with updates

    		4 pagesCS01

    Notification of Glendevon Capital Partners Limited as a person with significant control on Apr 12, 2024

    		2 pagesPSC02

    Cessation of Colin Ian Welsh as a person with significant control on Apr 12, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2018

    		14 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CRAIGSHANNOCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELSH, Wendy Anderson
    Rubislaw Terrace
    AB10 1XE Aberdeen
    15
    Scotland
    		Secretary
    Rubislaw Terrace
    AB10 1XE Aberdeen
    15
    Scotland
    		British42514130001
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberSO300380
    		99448920005
    WELSH, Christy Nicole
    Rubislaw Terrace
    AB10 1XE Aberdeen
    15
    Scotland
    		Director
    Rubislaw Terrace
    AB10 1XE Aberdeen
    15
    Scotland
    		EnglandBritish327991230001
    WELSH, Colin Ian
    Rubislaw Terrace
    AB10 1XE Aberdeen
    15
    Scotland
    		Director
    Rubislaw Terrace
    AB10 1XE Aberdeen
    15
    Scotland
    		ScotlandBritish44830880002
    WELSH, Connor Ian
    Rubislaw Terrace
    AB10 1XE Aberdeen
    15
    Scotland
    		Director
    Rubislaw Terrace
    AB10 1XE Aberdeen
    15
    Scotland
    		ScotlandBritish327991470001
    WELSH, Wendy Anderson
    Rubislaw Terrace
    AB10 1XE Aberdeen
    15
    Scotland
    		Director
    Rubislaw Terrace
    AB10 1XE Aberdeen
    15
    Scotland
    		ScotlandBritish75173960002
    FREEMAN, David Sidney
    11 Lochview Place
    Denmore Park Bridge Of Don
    AB23 8QG Aberdeen
    		Secretary
    11 Lochview Place
    Denmore Park Bridge Of Don
    AB23 8QG Aberdeen
    		British18162250002
    MORONEY, Jill Lea
    C/O Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Secretary
    C/O Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		British900017670001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		24280001
    PAULL & WILLIAMSONS LLP
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		Secretary
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Legal FormLLLP
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT 2006
    Registration NumberSO302228
    		137701650001
    FREEMAN, David Sidney
    11 Lochview Place
    Denmore Park Bridge Of Don
    AB23 8QG Aberdeen
    		Director
    11 Lochview Place
    Denmore Park Bridge Of Don
    AB23 8QG Aberdeen
    		ScotlandBritish18162250002
    MCNIVEN, Alan Ross
    2 Westfield Terrace
    AB25 2RU Aberdeen
    		Director
    2 Westfield Terrace
    AB25 2RU Aberdeen
    		ScotlandBritish61506150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAIGSHANNOCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glendevon Capital Partners Limited
    Airlie Gardens
    W8 7AL London
    14
    England
    		Apr 12, 2024
    Airlie Gardens
    W8 7AL London
    14
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredEngland & Wales
    Registration Number14363071
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Colin Ian Welsh
    Dalmuinzie Road
    Bieldside
    AB15 9EB Aberdeen
    Silverwood
    United Kingdom
    		Dec 07, 2016
    Dalmuinzie Road
    Bieldside
    AB15 9EB Aberdeen
    Silverwood
    United Kingdom
    		Yes
    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.
    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