PARC CRAIGMILLAR LIMITED
Overview
| Company Name | PARC CRAIGMILLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC234777 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARC CRAIGMILLAR LIMITED?
- Development of building projects (41100) / Construction
Where is PARC CRAIGMILLAR LIMITED located?
| Registered Office Address | Waverley Court 4 East Market Street EH8 8BG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARC CRAIGMILLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRAIGMILLAR JOINT VENTURE LIMITED | Aug 16, 2002 | Aug 16, 2002 |
| DALGLEN (NO. 832) LIMITED | Jul 31, 2002 | Jul 31, 2002 |
What are the latest accounts for PARC CRAIGMILLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PARC CRAIGMILLAR LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for PARC CRAIGMILLAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||
Appointment of Councillor Lezley Marion Cameron as a director on Feb 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jane Meagher as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Councillor Danny Aston as a director on Jun 27, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Councillor Jane Meagher as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Katherine Rosa Campbell as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Lezley Marion Cameron as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 26 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Norman Leonard Davies as a director on Feb 26, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Change of details for The Edi Group Ltd as a person with significant control on Jun 25, 2018 | 2 pages | PSC05 | ||
Termination of appointment of Eric Weir Adair as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2017 | 27 pages | AA | ||
Who are the officers of PARC CRAIGMILLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASTON, Danny, Councillor | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland | Scotland | British | 325030770001 | |||||
| CAMERON, Lezley Marion, Cllr | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland | Scotland | British | 77460160001 | |||||
| WHYTE, Iain, Cllr | Director | High Street EH1 1YJ Edinburgh City Chambers Scotland | Scotland | British | 148139080002 | |||||
| MCGOWAN, Carol Ann | Secretary | 374 Leith Walk EH7 4PE Edinburgh Midlothian | British | 112664200001 | ||||||
| WILSON, Mary | Secretary | 3 Belgrave Road EH12 6NG Edinburgh | British | 42188180001 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| ADAIR, Eric Weir | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland | Scotland | British | 116185430001 | |||||
| ANDERSON, Keith Angus Lovell | Director | 5 Braid Mount View EH10 6JL Edinburgh Midlothian | Scotland | Scottish | 84319170001 | |||||
| ANDERSON, Keith Angus Lovell | Director | 5 Braid Mount View EH10 6JL Edinburgh Midlothian | Scotland | Scottish | 84319170001 | |||||
| BARRIE, Gavin Knight | Director | The City Of Edinburgh Council City Chambers, High Street EH1 1YJ Edinburgh Rm 7.30 Scotland | Scotland | British | 206373190001 | |||||
| BENSON, Deborah Clare, Dr | Director | Dolphinton EH46 7AF West Linton White Hill Estate Peeblesshire Scotland | United Kingdom | British | 52845300006 | |||||
| BRIDGMAN, Michael Andrew | Director | High Street EH1 1YJ Edinburgh City Chambers United Kingdom | Scotland | Scottish | 124306710002 | |||||
| BRIDGMAN, Michael Andrew | Director | High Street EH1 1YJ Edinburgh City Chambers United Kingdom | Scotland | Scottish | 124306710002 | |||||
| BUCHANAN, Tom | Director | Dolphin House 4 Hunter Square EH1 1QW Edinburgh Midlothian | United Kingdom | British | 123330960001 | |||||
| CAMERON, Lezley Marion, Cllr | Director | c/o The Edi Group Ltd Cockburn Street EH1 1QB Edinburgh 3 Scotland | Scotland | British | 77460160001 | |||||
| CAMPBELL, Katherine Rosa | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland | United Kingdom | British | 233686000001 | |||||
| CAVANAGH, Brian John | Director | 72 Silverknowes Gardens EH4 5NG Edinburgh | British | 54542840002 | ||||||
| CHILD, Maureen Margaret, Councillor | Director | 8 Lee Crescent EH15 1LW Edinburgh | Scotland | British | 38674860001 | |||||
| DAVIES, Norman Leonard | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland | Scotland | British | 70283310001 | |||||
| DI CIACCA, John Mark | Director | Jaytu Main Road KY11 1HA North Queensferry Fife | United Kingdom | British | 77111830002 | |||||
| EDIE, Paul Gordon | Director | High Street EH1 1YJ Edinburgh City Chambers Midlothian | United Kingdom | British | 123441660001 | |||||
| GILMORE, Sheila | Director | 16 St Catherines Place EH9 1NU Edinburgh Midlothian Scotland | Uk | British | 27232470001 | |||||
| HOLMES, Andrew | Director | 26 Bonnington Grove EH6 4BL Edinburgh Midlothian | British | 67072910001 | ||||||
| HOWIE, Alan Learmonth | Director | 13 Joppa Terrace EH15 2HY Edinburgh | British | 40665470001 | ||||||
| KING, Catherine Eliza | Director | 19 Campbell Road EH12 6DT Edinburgh | British | 41678430001 | ||||||
| MACKENZIE, Gordon Ferguson | Director | 53 Kirkhill Road EH16 5DE Edinburgh Midlothian | Scotland | British | 122810520001 | |||||
| MCCAFFERY, James Thomas | Director | 3 Belford Avenue EH4 3EH Edinburgh Midlothian | Scotland | British | 113224890001 | |||||
| MCGAVIN, Steven Ivor | Director | Dolphin House 4 Hunter Square EH1 1QW Edinburgh Midlothian | United Kingdom | British | 87417230002 | |||||
| MCNULTY, Michael | Director | 115 Mountcastle Drive South EH15 3LR Edinburgh Midlothian | Scotland | British | 81170710001 | |||||
| MCPHERSON, Catherine Linda | Director | 30 Dublin Street EH3 6NN Edinburgh Midlothian | British | 67603610001 | ||||||
| MEAGHER, Jane | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland | Scotland | British | 297865380001 | |||||
| MOONEY, Susan Mary | Director | Relugas Road EH9 2LZ Edinburgh 62 | United Kingdom | British | 131840120001 | |||||
| MUNRO, Gordon John | Director | High Street EH1 1YJ Edinburgh City Chambers Scotland | Scotland | British | 90551760001 | |||||
| O'DONNELL, Jack | Director | 63 Niddrie Mains Terrace EH16 4NX Edinburgh Midlothian | British | 84319060001 | ||||||
| PERRY, Ian | Director | Lilyhill Terrace EH8 7DR Edinburgh 49 | Scotland | British | 127893650001 |
Who are the persons with significant control of PARC CRAIGMILLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Edi Group Limited | Jul 01, 2016 | 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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