C & L PROPERTIES (CRATHIE) LIMITED

Overview

Company Name	C & L PROPERTIES (CRATHIE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC327163
Jurisdiction	Scotland
Date of Creation	Jul 03, 2007

Summary

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

What is the purpose of C & L PROPERTIES (CRATHIE) LIMITED?

Development of building projects (41100) / Construction

Where is C & L PROPERTIES (CRATHIE) LIMITED located?

Registered Office Address	First Integrated House Broadfold Road Bridge Of Don AB23 8EE Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of C & L PROPERTIES (CRATHIE) LIMITED?

Previous Company Names
Company Name	From	Until
RIVERFELL LIMITED	Jul 03, 2007	Jul 03, 2007

What are the latest accounts for C & L PROPERTIES (CRATHIE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for C & L PROPERTIES (CRATHIE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2025
Next Confirmation Statement Due	Jul 17, 2025
Next Confirmation Statement Made Up To	Jul 03, 2024
Overdue	No

What are the latest filings for C & L PROPERTIES (CRATHIE) LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Jul 03, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Jan 10, 2023	Appointment of Mr Martin Ian Suttie as a director on Jan 10, 2023	2 pages	AP01

Jul 05, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Aug 11, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Sep 22, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Aug 08, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

Aug 06, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

Feb 02, 2018	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

Oct 04, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 03, 2017	Confirmation statement made on Jul 03, 2017 with no updates	3 pages	CS01

Oct 03, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 08, 2017	Total exemption small company accounts made up to Apr 30, 2016	5 pages	AA

Nov 05, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 04, 2016	Confirmation statement made on Jul 03, 2016 with updates	5 pages	CS01

Oct 04, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 25, 2016	Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on Jul 25, 2016	1 pages	AD01

Feb 09, 2016	Total exemption small company accounts made up to Apr 30, 2015	5 pages	AA

View All Filings

Who are the officers of C & L PROPERTIES (CRATHIE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUTTIE, Ian Alexander, Mr. Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Aug 17, 2007		Director	Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Scotland	British	1947-4	Company Director	52794240001
SUTTIE, Martin Ian Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Jan 10, 2023		Director	Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Scotland	British	1978-6	Director	191591080001
GEORGE, Steven Richard 96 Margaret Place AB10 7GB Aberdeen	Jan 09, 2008	Jul 17, 2009	Secretary	96 Margaret Place AB10 7GB Aberdeen		Other		Chartered Accountant	126930530001
MEARNS, Steven Macdonald 26 Concraig Park Kingswells AB15 8DH Aberdeen Aberdeenshire	Aug 17, 2007	Jan 09, 2008	Secretary	26 Concraig Park Kingswells AB15 8DH Aberdeen Aberdeenshire		British			115242820001
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire	Jul 03, 2007	Aug 17, 2007	Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire					74950810001
FERRARI, Elizabeth Winifred Muir 1 Queens Terrace Aberdeen AB10 1XL	Aug 17, 2007	Jul 31, 2011	Director	1 Queens Terrace Aberdeen AB10 1XL	Scotland	British	1948-8	Company Director	105982410002
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire	Jul 03, 2007	Aug 17, 2007	Director	Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire					156167850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C & L PROPERTIES (CRATHIE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Suttie Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	Jul 01, 2016	Broadfold Road Bridge Of Don AB23 8EE Aberdeen First Integrated House Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
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