CRAIGHEAD PROPERTIES LIMITED
Overview
| Company Name | CRAIGHEAD PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC292254 |
| 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 CRAIGHEAD PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CRAIGHEAD PROPERTIES LIMITED located?
| Registered Office Address | Caledonia House Lawmoor Street G5 0US Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRAIGHEAD PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILSAMCO (NO.109) LIMITED | Oct 26, 2005 | Oct 26, 2005 |
What are the latest accounts for CRAIGHEAD PROPERTIES 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 CRAIGHEAD PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for CRAIGHEAD PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 8 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 8 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge SC2922540003 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 04, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge SC2922540005 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2922540004 in full | 1 pages | MR04 | ||
Notification of Caledonia Holdings Limited as a person with significant control on Jul 13, 2021 | 2 pages | PSC02 | ||
Who are the officers of CRAIGHEAD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEGGIE, Colin John | Director | Lawmoor Street G5 0US Glasgow Caledonia House Scotland | United Kingdom | British | 100794520002 | |||||
| STILL, David Anderson | Director | Lawmoor Street G5 0US Glasgow Caledonia House Scotland | Scotland | British | 126930880001 | |||||
| MILLS, Elizabeth | Secretary | Lawmoor Street G5 0US Glasgow Caledonia House | British | 148017890002 | ||||||
| MURRAY, Daniel | Secretary | 12 Ashley Park G71 6LU Uddingston Lanarkshire | British | 110163520001 | ||||||
| YOUSAF, Neelum | Secretary | Lawmoor Street G5 0US Glasgow Caledonia House Scotland | 231235390001 | |||||||
| MILLER SAMUEL COMPANY SECRETARIES LIMITED | Nominee Secretary | Rwf House 5 Renfield Street G2 5EZ Glasgow | 900029160001 | |||||||
| DICKIE, Alastair | Director | Lawmoor Street G5 0US Glasgow Caledonia House Scotland | Scotland | British | 231235350001 | |||||
| HAUGHEY, Kenny | Director | George Street EH2 2HN Edinburgh 39 Scotland | Switzerland | British | 129592430001 | |||||
| HAUGHEY, William, Lord | Director | 141 Brownside Road Cambuslang G72 8AH Glasgow | Scotland | British | 1222040002 | |||||
| LAING, Rankin Vallance | Director | Lawmoor Street G5 0US Glasgow Caledonia House Scotland | Scotland | British | 185571350001 | |||||
| MCKINLAY, Andrew David | Director | Lawmoor Street G5 0US Glasgow Caledonia House Scotland | Scotland | British | 86545310001 | |||||
| O'NEILL, Daniel | Director | Lawmoor Street G5 0US Glasgow Caledonia House Scotland | Scotland | Scottish | 94146740002 | |||||
| MILLER SAMUEL COMPANY SECRETARIES LIMITED | Nominee Director | Rwf House 5 Renfield Street G2 5EZ Glasgow | 900029150001 | |||||||
| MILLER SAMUEL CORPORATE SERVICES LIMITED | Nominee Director | Rwf House 5 Renfield Street G2 5EZ Glasgow | 900029140001 |
Who are the persons with significant control of CRAIGHEAD PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caledonia Holdings Limited | Jul 13, 2021 | Lawmoor Street G5 0US Glasgow Caledonia House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lady Susan Haughey | Jul 13, 2021 | Lawmoor Street G5 0US Glasgow Caledonia House Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Lord William Haughey | Jul 13, 2021 | Lawmoor Street G5 0US Glasgow Caledonia House Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Ediston Lions Limited | May 08, 2017 | George Street EH2 2HN Edinburgh 39/1 Scotland | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Kenny Haughey | Apr 06, 2016 | George Street EH2 2HN Edinburgh 39 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Switzerland | |||||||||||||
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