CRAIGROSSIE PROPERTIES (NO.1) LIMITED
Overview
| Company Name | CRAIGROSSIE PROPERTIES (NO.1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC382573 |
| 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 CRAIGROSSIE PROPERTIES (NO.1) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CRAIGROSSIE PROPERTIES (NO.1) LIMITED located?
| Registered Office Address | King Group First Floor 25 Frederick Street EH2 2ND Edinburgh City Of Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAIGROSSIE PROPERTIES (NO.1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CRAIGROSSIE PROPERTIES (NO.1) LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for CRAIGROSSIE PROPERTIES (NO.1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Allan Alexander King on Apr 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr William Stuart Murray on Apr 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher James King on Apr 01, 2026 | 2 pages | CH01 | ||
Change of details for Mr Jamie Duncan King as a person with significant control on Apr 01, 2026 | 2 pages | PSC04 | ||
Change of details for Mr Allan Alexander King as a person with significant control on Apr 01, 2026 | 2 pages | PSC04 | ||
Change of details for Mr Christopher James King as a person with significant control on Apr 01, 2026 | 2 pages | PSC04 | ||
Registered office address changed from King Group 3 Alva Street Edinburgh Midlothian EH2 4PH Scotland to King Group First Floor 25 Frederick Street Edinburgh City of Edinburgh EH2 2nd on Apr 02, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jul 26, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Christopher James King as a director on Jun 13, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 26, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr William Stuart Murray on Apr 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr Jamie Duncan King as a person with significant control on Mar 07, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Jamie Duncan King as a person with significant control on Mar 07, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 26, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Jamie Duncan King as a person with significant control on Jul 01, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Christopher James King as a person with significant control on Jul 01, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Allan Alexander King as a person with significant control on Jul 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Allan Alexander King on Jul 01, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 26, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Jamie Duncan King as a person with significant control on Jul 01, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Christopher James King as a person with significant control on Jul 01, 2022 | 2 pages | PSC04 | ||
Who are the officers of CRAIGROSSIE PROPERTIES (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Allan Alexander | Director | First Floor 25 Frederick Street EH2 2ND Edinburgh King Group City Of Edinburgh Scotland | Scotland | British | 142458600006 | |||||
| KING, Christopher James | Director | First Floor 25 Frederick Street EH2 2ND Edinburgh King Group City Of Edinburgh Scotland | Scotland | British | 199896430007 | |||||
| MURRAY, William Stuart | Director | First Floor 25 Frederick Street EH2 2ND Edinburgh King Group City Of Edinburgh Scotland | Scotland | British | 283942360002 | |||||
| BUTCHART, Ian | Secretary | George Street Floor 2 EH2 2LR Edinburgh 56 Scotland | British | 153536210001 | ||||||
| BRADLEY, Pauline Anne | Director | George Street Floor 2 EH2 2LR Edinburgh 56 Scotland | Scotland | British | 217392200002 | |||||
| BUTCHART, Ian | Director | George Street Floor 2 EH2 2LR Edinburgh 56 Scotland | Scotland | British | 35277880002 | |||||
| GIBB, Stephen John | Director | Suite B1 St Catherine's Road PH1 5RY Perth Highland House | Scotland | British | 40976570003 | |||||
| GILLIES, Ramsay | Director | 1 Whitefriars Crescent PH2 0PA Perth Robertson House Scotland | Scotland | British | 54879530001 | |||||
| GLOAG, Ann Heron | Director | George Street Floor 2 EH2 2LR Edinburgh 56 Scotland | Scotland | British | 107808610001 | |||||
| GROAT, Susan Elizabeth | Director | 1 Whitefriars Crescent PH2 0PA Perth Robertson House Scotland | Scotland | British | 88980540001 | |||||
| KING, Allan Duncan | Director | George Street Floor 2 EH2 2LR Edinburgh 56 Scotland | Scotland | British | 80359400001 | |||||
| MCCABE, Gary John | Director | George Street Floor 2 EH2 2LR Edinburgh 56 Scotland | Scotland | British | 139525550001 |
Who are the persons with significant control of CRAIGROSSIE PROPERTIES (NO.1) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Jamie Duncan King | Jul 16, 2021 | First Floor 25 Frederick Street EH2 2ND Edinburgh King Group City Of Edinburgh Scotland | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Christopher James King | Jul 16, 2021 | First Floor 25 Frederick Street EH2 2ND Edinburgh King Group City Of Edinburgh Scotland | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Allan Alexander King | Jul 16, 2021 | First Floor 25 Frederick Street EH2 2ND Edinburgh King Group City Of Edinburgh Scotland | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Craigrossie Properties Limited | Jul 26, 2016 | Whitefriars Crescent PH2 0PA Perth Robertson House Scotland | Yes | ||||
| |||||||
Natures of 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