CRAIGHOUSE PROPERTIES LIMITED

CRAIGHOUSE PROPERTIES LIMITED

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

    Company NameCRAIGHOUSE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC228982
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRAIGHOUSE PROPERTIES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is CRAIGHOUSE PROPERTIES LIMITED located?

    Registered Office Address
    Craig House
    Ballater Road
    AB34 5HY Aboyne
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGHOUSE PROPERTIES 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 CRAIGHOUSE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for CRAIGHOUSE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Registered office address changed from 1 James Street Aberdeen Grampian AB11 5AP to Craig House Ballater Road Aboyne Aberdeenshire AB34 5HY on Apr 14, 2023

    1 pagesAD01

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Registration of charge SC2289820076, created on Dec 19, 2022

    6 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 50 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    3 pagesCS01

    Notification of Pauline Joyce Emslie as a person with significant control on Mar 09, 2017

    2 pagesPSC01

    Change of details for Mr William Brown Johnston as a person with significant control on Mar 09, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    6 pagesCS01

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

    8 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 10
    SH01

    Who are the officers of CRAIGHOUSE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JM TAYLOR LIMITED
    Rubislaw Terrace
    AB10 1XE Aberdeen
    5
    Aberdeenshire
    Scotland
    Secretary
    Rubislaw Terrace
    AB10 1XE Aberdeen
    5
    Aberdeenshire
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC244485
    105928110002
    JOHNSTON, William Brown
    Ballater Road
    AB34 5HY Aboyne
    Craighouse
    Aberdeenshire
    Director
    Ballater Road
    AB34 5HY Aboyne
    Craighouse
    Aberdeenshire
    ScotlandBritish80727880004
    SIMMERS, Jamie
    4 Skelly Rock
    AB12 3JH Aberdeen
    Director
    4 Skelly Rock
    AB12 3JH Aberdeen
    British96524400001

    Who are the persons with significant control of CRAIGHOUSE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Pauline Joyce Emslie
    Ballater Road
    AB34 5HY Aboyne
    Craig House
    Aberdeenshire
    Scotland
    Mar 09, 2017
    Ballater Road
    AB34 5HY Aboyne
    Craig House
    Aberdeenshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Brown Johnston
    Ballater Road
    AB34 5HY Aboyne
    Craig House
    Aberdeenshire
    Scotland
    Jun 30, 2016
    Ballater Road
    AB34 5HY Aboyne
    Craig House
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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