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CRAIGHOUSE CONSULTANCY LIMITED

CRAIGHOUSE CONSULTANCY LIMITED

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

    • Overview

    Company NameCRAIGHOUSE CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC318439
    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 CONSULTANCY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CRAIGHOUSE CONSULTANCY LIMITED located?

    Registered Office Address
    3 Craighouse Road
    Edinburgh
    EH10 5LQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGHOUSE CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CRAIGHOUSE CONSULTANCY LIMITED?

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

    What are the latest filings for CRAIGHOUSE CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		6 pagesAA

    Micro company accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 08, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to May 31, 2015

    		9 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to May 31, 2014

    		9 pagesAA

    Annual return made up to Mar 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to May 31, 2013

    		9 pagesAA

    Annual return made up to Mar 13, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of CRAIGHOUSE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Alison Thorburn
    3 Craighouse Road
    EH10 5LQ Edinburgh
    		Secretary
    3 Craighouse Road
    EH10 5LQ Edinburgh
    		British119535200001
    ASCOT DRUMMOND SECRETARIAL LTD
    c/o Ascot Drummond
    Manor Way
    Borehamewood
    WD6 1QQ Hertfordshire
    Devonshire House
    England
    		Secretary
    c/o Ascot Drummond
    Manor Way
    Borehamewood
    WD6 1QQ Hertfordshire
    Devonshire House
    England
    Identification TypeUK Limited Company
    Registration Number03742162
    		166570520001
    MACDONALD, Callum Iain
    3 Craighouse Road
    EH10 5LQ Edinburgh
    		Director
    3 Craighouse Road
    EH10 5LQ Edinburgh
    		ScotlandBritishSolutions Architect119535190001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Thorburn Macdonald
    3 Craighouse Road
    Edinburgh
    EH10 5LQ
    		Mar 08, 2017
    3 Craighouse Road
    Edinburgh
    EH10 5LQ
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Callum Iain Macdonald
    3 Craighouse Road
    Edinburgh
    EH10 5LQ
    		Mar 08, 2017
    3 Craighouse Road
    Edinburgh
    EH10 5LQ
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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