CRAIGROSSIE PROPERTIES LIMITED

Overview

Company Name	CRAIGROSSIE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC381243
Jurisdiction	Scotland
Date of Creation	Jun 30, 2010

Summary

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

What is the purpose of CRAIGROSSIE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CRAIGROSSIE PROPERTIES LIMITED located?

Registered Office Address	King Group 3 Alva Street EH2 4PH Edinburgh Midlothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of CRAIGROSSIE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
MUIRWARD PROPERTIES LIMITED	Jun 30, 2010	Jun 30, 2010

What are the latest accounts for CRAIGROSSIE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CRAIGROSSIE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for CRAIGROSSIE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Confirmation statement made on Jun 30, 2025 with updates	5 pages	CS01

Jun 13, 2025	Appointment of Mr Christopher James King as a director on Jun 13, 2025	2 pages	AP01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jun 30, 2024	Confirmation statement made on Jun 30, 2024 with updates	6 pages	CS01

Mar 14, 2024	Change of details for Mr Allan Duncan King as a person with significant control on Mar 07, 2024	2 pages	PSC04

Mar 14, 2024	Director's details changed for Mr Allan Duncan King on Mar 07, 2024	2 pages	CH01

Mar 13, 2024	Notification of King Investments Limited as a person with significant control on Mar 07, 2024	2 pages	PSC02

Mar 12, 2024	Change of details for Mr Allan Duncan King as a person with significant control on Mar 07, 2024	2 pages	PSC04

Mar 11, 2024	Termination of appointment of William Stuart Murray as a director on Mar 07, 2024	1 pages	TM01

Mar 11, 2024	Appointment of Mr William Stuart Murray as a secretary on Mar 07, 2024	2 pages	AP03

Mar 11, 2024	Appointment of Mr Allan Duncan King as a director on Mar 07, 2024	2 pages	AP01

Mar 11, 2024	Change of details for Alan Duncan King as a person with significant control on Mar 07, 2024	2 pages	PSC04

Mar 11, 2024	Registered office address changed from 56 George Street Floor 2 Edinburgh EH2 2LR Scotland to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on Mar 11, 2024	1 pages	AD01

Mar 11, 2024	Current accounting period extended from Feb 28, 2024 to Mar 31, 2024	1 pages	AA01

Mar 08, 2024	Cessation of Brian Souter as a person with significant control on Mar 07, 2024	1 pages	PSC07

Mar 08, 2024	Cessation of Ann Heron Gloag as a person with significant control on Mar 07, 2024	1 pages	PSC07

Mar 08, 2024	Termination of appointment of Gary John Mccabe as a director on Mar 07, 2024	1 pages	TM01

Mar 08, 2024	Termination of appointment of Iain Stewart Mackintosh as a director on Mar 07, 2024	1 pages	TM01

Nov 29, 2023	Total exemption full accounts made up to Feb 28, 2023	5 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Nov 11, 2022	Total exemption full accounts made up to Feb 28, 2022	11 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Total exemption full accounts made up to Feb 28, 2021	6 pages	AA

Jul 16, 2021	Appointment of Mr Iain Stewart Mackintosh as a director on Jul 16, 2021	2 pages	AP01

Jul 16, 2021	Appointment of Mr William Stuart Murray as a director on Jul 16, 2021	2 pages	AP01

View All Filings

Who are the officers of CRAIGROSSIE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, William Stuart 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Mar 07, 2024		Secretary	3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland					320391300001
KING, Allan Duncan 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Mar 07, 2024		Director	3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Scotland	British	1961-10	Director	320386620001
KING, Allan Alexander 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Jul 16, 2021		Director	3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Scotland	British	1989-8	Director	142458600006
KING, Christopher James 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Jun 13, 2025		Director	3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Scotland	British	1994-3	Director	199896430007
BUTCHART, Ian George Street Floor 2 EH2 2LR Edinburgh 56 Scotland	Jul 01, 2010	Jul 16, 2021	Secretary	George Street Floor 2 EH2 2LR Edinburgh 56 Scotland		British			152471470001
BRADLEY, Pauline Anne George Street Floor 2 EH2 2LR Edinburgh 56 Scotland	Apr 26, 2016	Mar 19, 2021	Director	George Street Floor 2 EH2 2LR Edinburgh 56 Scotland	Scotland	British	1961-6	Director	217392200002
BUTCHART, Ian George Street Floor 2 EH2 2LR Edinburgh 56 Scotland	Jul 01, 2010	Jul 16, 2021	Director	George Street Floor 2 EH2 2LR Edinburgh 56 Scotland	Scotland	British	1956-4	None	35277880002
GIBB, Stephen John Exchange Crescent Conference Square EH3 8UL Edinburgh 1	Jun 30, 2010	Jul 01, 2010	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 1	Scotland	British	1964-7	Solicitor	40976570003
GILLIES, Ramsay 1 Whitefriars Crescent PH2 0PA Perth Robertson House Scotland	Jul 01, 2010	Apr 02, 2015	Director	1 Whitefriars Crescent PH2 0PA Perth Robertson House Scotland	Scotland	British	1955-7	None	54879530001
GLOAG, Ann Heron George Street Floor 2 EH2 2LR Edinburgh 56 Scotland	Jul 29, 2010	Jul 16, 2021	Director	George Street Floor 2 EH2 2LR Edinburgh 56 Scotland	Scotland	British	1942-12	None	107808610001
GROAT, Susan Elizabeth 1 Whitefriars Crescent PH2 0PA Perth Robertson House Scotland	Apr 02, 2015	Apr 26, 2016	Director	1 Whitefriars Crescent PH2 0PA Perth Robertson House Scotland	Scotland	British	1969-11	None	88980540001
KING, Allan Duncan St Catherine's Road PH1 5RY Perth Highland House Suite B1 Perthshire	Jul 29, 2010	Jul 16, 2021	Director	St Catherine's Road PH1 5RY Perth Highland House Suite B1 Perthshire	Scotland	British	1961-10	None	80359400001
MACKINTOSH, Iain Stewart George Street Floor 2 EH2 2LR Edinburgh 56 Scotland	Jul 16, 2021	Mar 07, 2024	Director	George Street Floor 2 EH2 2LR Edinburgh 56 Scotland	Scotland	British	1971-5	Accountant	135936240001
MCCABE, Gary John George Street Floor 2 EH2 2LR Edinburgh 56 Scotland	Mar 19, 2021	Mar 07, 2024	Director	George Street Floor 2 EH2 2LR Edinburgh 56 Scotland	Scotland	British	1972-3	Banker	139525550001
MURRAY, William Stuart 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Jul 16, 2021	Mar 07, 2024	Director	3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Scotland	British	1969-12	Finance Director	283942360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRAIGROSSIE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

King Investments Limited

Mar 07, 2024

3 Alva Street

EH2 4PH Edinburgh

King Group

Midlothian

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Register Of Companies
Registration Number	Sc474851

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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 Ann Heron Gloag

Jun 30, 2016

George Street

Floor 2

EH2 2LR Edinburgh

Scotland

Yes

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.

Sir Brian Souter

Jun 30, 2016

George Street

Floor 2

EH2 2LR Edinburgh

Scotland

Yes

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.

Mr Allan Duncan King

Jun 30, 2016

3 Alva Street

EH2 4PH Edinburgh

King Group

Midlothian

Scotland

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.

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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