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ALT-NA-CRAIG LIMITED

ALT-NA-CRAIG LIMITED

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

    • Overview

    Company NameALT-NA-CRAIG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC368367
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALT-NA-CRAIG LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is ALT-NA-CRAIG LIMITED located?

    Registered Office Address
    215, Lyle Road
    PA16 7XT Greenock
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALT-NA-CRAIG 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 ALT-NA-CRAIG LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for ALT-NA-CRAIG LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge SC3683670010, created on Jan 07, 2026

    		16 pagesMR01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Registration of charge SC3683670009, created on Dec 19, 2025

    		31 pagesMR01

    Registration of charge SC3683670007, created on Dec 23, 2025

    		23 pagesMR01

    Registration of charge SC3683670008, created on Dec 23, 2025

    		24 pagesMR01

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge SC3683670002 in full

    		1 pagesMR04

    Registration of charge SC3683670005, created on Aug 18, 2021

    		13 pagesMR01

    Registration of charge SC3683670006, created on Aug 18, 2021

    		13 pagesMR01

    Alterations to floating charge SC3683670003

    		15 pages466(Scot)

    Alterations to floating charge SC3683670004

    		15 pages466(Scot)

    Satisfaction of charge SC3683670001 in full

    		1 pagesMR04

    Registration of charge SC3683670003, created on Aug 04, 2021

    		18 pagesMR01

    Registration of charge SC3683670004, created on Aug 04, 2021

    		18 pagesMR01

    Change of details for Anc Care Limited as a person with significant control on Nov 20, 2020

    		2 pagesPSC05
    View All Filings

    Who are the officers of ALT-NA-CRAIG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UNADKAT, Sachin Shyam
    Lyle Road
    PA16 7XT Greenock
    215,
    		Director
    Lyle Road
    PA16 7XT Greenock
    215,
    		United KingdomBritish200966720001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		146846020001
    CAPLAN, Sheena Capperauld
    Lyle Road
    PA16 7XT Greenock
    215
    		Director
    Lyle Road
    PA16 7XT Greenock
    215
    		ScotlandBritish56959030006
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALT-NA-CRAIG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W2 2NR London
    7 Clarendon Mews
    United Kingdom
    		Jun 18, 2018
    W2 2NR London
    7 Clarendon Mews
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11171669
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mrs Sheena Capperauld Caplan
    Kenmure Road
    Giffnock
    G46 6TU Glasgow
    10
    Scotland
    		Nov 07, 2016
    Kenmure Road
    Giffnock
    G46 6TU Glasgow
    10
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • license: CC0