CRAIGEND PROPERTIES LIMITED

Overview

Company Name	CRAIGEND PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC409084
Jurisdiction	Scotland
Date of Creation	Oct 10, 2011

Summary

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

What is the purpose of CRAIGEND PROPERTIES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CRAIGEND PROPERTIES LIMITED located?

Registered Office Address	The Round House, Woodbush, EH42 1HB Dunbar East Lothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CRAIGEND PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	No

What are the latest filings for CRAIGEND PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

Jul 03, 2024	Change of details for Mrs Sally White as a person with significant control on Jul 03, 2024	2 pages	PSC04

Jul 03, 2024	Registered office address changed from Craigend 2 Cromwell Road North Berwick EH39 4LZ to The Round House, Woodbush, Dunbar East Lothian EH42 1HB on Jul 03, 2024	1 pages	AD01

Jul 03, 2024	Change of details for Mr Andrew Edward White as a person with significant control on Jul 03, 2024	2 pages	PSC04

Jul 03, 2024	Director's details changed for Mrs Sally White on Jul 03, 2024	2 pages	CH01

Jul 03, 2024	Director's details changed for Mr Andrew Edward White on Jul 03, 2024	2 pages	CH01

May 20, 2024	Director's details changed for Mr Andrew Edward White on Jan 17, 2024	2 pages	CH01

May 20, 2024	Director's details changed for Mrs Sally White on Jan 17, 2024	2 pages	CH01

May 20, 2024	Director's details changed for Mr Andrew Edward White on Dec 11, 2023	2 pages	CH01

Oct 24, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Total exemption full accounts made up to Oct 31, 2022	11 pages	AA

Oct 31, 2022	Total exemption full accounts made up to Oct 31, 2021	12 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Oct 14, 2022	Satisfaction of charge SC4090840001 in full	1 pages	MR04

Sep 27, 2022	Registration of charge SC4090840003, created on Sep 16, 2022	8 pages	MR01

Oct 27, 2021	Registration of charge SC4090840002, created on Oct 22, 2021	19 pages	MR01

Oct 05, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Oct 30, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Apr 05, 2019	Registration of charge SC4090840001, created on Apr 03, 2019	6 pages	MR01

Oct 16, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CRAIGEND PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITE, Andrew Edward Woodbush EH42 1HB Dunbar The Round House East Lothian Scotland	Oct 02, 2012		Director	Woodbush EH42 1HB Dunbar The Round House East Lothian Scotland	Scotland	British	1963-3	Director	110163980003
WHITE, Sally Woodbush EH42 1HB Dunbar The Round House East Lothian Scotland	Oct 26, 2011		Director	Woodbush EH42 1HB Dunbar The Round House East Lothian Scotland	Scotland	British	1963-1	Director	164082480002
MABBOTT, Stephen George Mitchell Lane G1 3NU Glasgow 14 United Kingdom	Oct 10, 2011	Oct 10, 2011	Director	Mitchell Lane G1 3NU Glasgow 14 United Kingdom	Scotland	British	1950-11	Company Registration Agent	133953120001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Edward White Woodbush EH42 1HB Dunbar The Round House East Lothian Scotland	Apr 06, 2016	Woodbush EH42 1HB Dunbar The Round House East Lothian Scotland	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.
Mrs Sally White Woodbush EH42 1HB Dunbar The Round House East Lothian Scotland	Apr 06, 2016	Woodbush EH42 1HB Dunbar The Round House East Lothian Scotland	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.

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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