CRAIGPORT LIMITED

Overview

Company Name	CRAIGPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC222003
Jurisdiction	Scotland
Date of Creation	Aug 08, 2001

Summary

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

What is the purpose of CRAIGPORT LIMITED?

Taxi operation (49320) / Transportation and storage

Where is CRAIGPORT LIMITED located?

Registered Office Address	27 Whitelea Road EH14 7HE Balerno Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CRAIGPORT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 08, 2025
Next Accounts Due On	May 08, 2026
Last Accounts
Last Accounts Made Up To	Aug 08, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for CRAIGPORT LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Apr 27, 2025	Accounts for a dormant company made up to Aug 08, 2024	2 pages	AA

Aug 25, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Mar 31, 2024	Accounts for a dormant company made up to Aug 08, 2023	2 pages	AA

Jul 23, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

May 09, 2023	Accounts for a dormant company made up to Aug 08, 2022	2 pages	AA

Sep 11, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

Apr 30, 2022	Accounts for a dormant company made up to Aug 08, 2021	2 pages	AA

Jan 23, 2022	Termination of appointment of Daniel Adam Johnstone as a director on Jan 21, 2022	1 pages	TM01

Sep 09, 2021	Confirmation statement made on Aug 08, 2021 with updates	4 pages	CS01

Oct 25, 2020	Cessation of James Neil Johnstone as a person with significant control on Oct 12, 2020	1 pages	PSC07

Oct 25, 2020	Notification of Andrew Wallace as a person with significant control on Oct 12, 2020	2 pages	PSC01

Oct 25, 2020	Appointment of Mrs Rachel Alison Wallace as a director on Oct 12, 2020	2 pages	AP01

Oct 25, 2020	Appointment of Mr Andrew Wallace as a director on Oct 12, 2020	2 pages	AP01

Oct 25, 2020	Termination of appointment of James Neil Johnstone as a director on Oct 12, 2020	1 pages	TM01

Oct 25, 2020	Termination of appointment of Anne Johnstone as a director on Oct 12, 2020	1 pages	TM01

Oct 25, 2020	Termination of appointment of James Neil Johnstone as a secretary on Oct 12, 2020	1 pages	TM02

Oct 25, 2020	Registered office address changed from 44 Buckstone Lea Edinburgh EH10 6XE to 27 Whitelea Road Balerno EH14 7HE on Oct 25, 2020	1 pages	AD01

Aug 09, 2020	Confirmation statement made on Aug 08, 2020 with no updates	3 pages	CS01

Aug 09, 2020	Accounts for a dormant company made up to Aug 08, 2020	2 pages	AA

Aug 12, 2019	Confirmation statement made on Aug 08, 2019 with no updates	3 pages	CS01

Aug 12, 2019	Accounts for a dormant company made up to Aug 08, 2019	2 pages	AA

Aug 09, 2018	Confirmation statement made on Aug 08, 2018 with no updates	3 pages	CS01

Aug 09, 2018	Accounts for a dormant company made up to Aug 08, 2018	2 pages	AA

Aug 11, 2017	Confirmation statement made on Aug 08, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CRAIGPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALLACE, Andrew Whitelea Road EH14 7HE Balerno 27 Scotland	Oct 12, 2020		Director	Whitelea Road EH14 7HE Balerno 27 Scotland	Scotland	Scottish	1981-9	126369630004
WALLACE, Rachel Alison Whitelea Road EH14 7HE Balerno 27 Scotland	Oct 12, 2020		Director	Whitelea Road EH14 7HE Balerno 27 Scotland	Scotland	Scottish	1980-4	193150970001
JOHNSTONE, James Neil 44 Buckstone Lea EH10 6XE Edinburgh Lothian	Aug 22, 2001	Oct 12, 2020	Secretary	44 Buckstone Lea EH10 6XE Edinburgh Lothian		Scottish		77938260002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 08, 2001	Aug 22, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BOTHAMLEY, John Alexander 2 Woodfield Park Bilston EH25 9SZ Roslin Midlothian	Aug 22, 2001	Dec 04, 2001	Director	2 Woodfield Park Bilston EH25 9SZ Roslin Midlothian		British	1945-12	3218030001
BOTHAMLEY, Margaret Anne 2 Woodfield Park Bilston EH25 9SZ Roslin Midlothian	Aug 23, 2001	Dec 04, 2001	Director	2 Woodfield Park Bilston EH25 9SZ Roslin Midlothian		British	1947-3	1230140001
BOTHAMLEY, Nadine Lorna 15 Cuiken Burn EH26 0JG Penicuik Lothian	Aug 23, 2001	Dec 04, 2001	Director	15 Cuiken Burn EH26 0JG Penicuik Lothian		British	1975-10	77938310001
JOHNSTONE, Anne 44 Buckstone Lea EH10 6XE Edinburgh Lothian	Aug 22, 2001	Oct 12, 2020	Director	44 Buckstone Lea EH10 6XE Edinburgh Lothian	Scotland	British	1953-10	77938170001
JOHNSTONE, Daniel Adam Buckstone Lea EH10 6XE Edinburgh 44 Scotland	Mar 11, 2014	Jan 21, 2022	Director	Buckstone Lea EH10 6XE Edinburgh 44 Scotland	Scotland	Scottish	1984-3	185833690001
JOHNSTONE, James Neil 44 Buckstone Lea EH10 6XE Edinburgh Lothian	Aug 22, 2001	Oct 12, 2020	Director	44 Buckstone Lea EH10 6XE Edinburgh Lothian	Scotland	Scottish	1953-5	77938260002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 08, 2001	Aug 22, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRAIGPORT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Wallace Whitelea Road EH14 7HE Balerno 27 Scotland	Oct 12, 2020	Whitelea Road EH14 7HE Balerno 27 Scotland	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 James Neil Johnstone Buckstone Lea EH10 6XE Edinburgh 44 City Of Edinburgh United Kingdom	Aug 01, 2016	Buckstone Lea EH10 6XE Edinburgh 44 City Of Edinburgh United Kingdom	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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