CRAIGHAUGH LIMITED

Overview

Company Name	CRAIGHAUGH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC431053
Jurisdiction	Scotland
Date of Creation	Aug 23, 2012

Summary

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

What is the purpose of CRAIGHAUGH LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CRAIGHAUGH LIMITED located?

Registered Office Address	79 Broad Street AB43 9AU Fraserburgh Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for CRAIGHAUGH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for CRAIGHAUGH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2026
Next Confirmation Statement Due	Sep 06, 2026
Next Confirmation Statement Made Up To	Aug 23, 2025
Overdue	No

What are the latest filings for CRAIGHAUGH LIMITED?

Filings
Date	Description	Document	Type
Aug 25, 2025	Confirmation statement made on Aug 23, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

Aug 26, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

May 10, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Oct 04, 2023	Confirmation statement made on Aug 23, 2023 with updates	4 pages	CS01

Oct 04, 2023	Notification of Kirsteen Guthrie as a person with significant control on Jul 01, 2023	2 pages	PSC01

Oct 04, 2023	Notification of Adam Duncan as a person with significant control on Jul 01, 2023	2 pages	PSC01

Oct 04, 2023	Director's details changed for Mrs Kirsteen Guthrie on Sep 01, 2023	2 pages	CH01

Oct 04, 2023	Director's details changed for Mr Adam Duncan on Sep 01, 2023	2 pages	CH01

Sep 28, 2023	Cessation of Douglas Duncan as a person with significant control on Apr 08, 2023	1 pages	PSC07

May 10, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Apr 24, 2023	Termination of appointment of Douglas Duncan as a director on Apr 08, 2023	1 pages	TM01

Apr 24, 2023	Termination of appointment of Douglas Duncan as a secretary on Apr 08, 2023	1 pages	TM02

Sep 05, 2022	Confirmation statement made on Aug 23, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Sep 01, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Total exemption full accounts made up to Aug 31, 2020	10 pages	AA

Sep 10, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Sep 10, 2019	Confirmation statement made on Aug 23, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Sep 03, 2018	Confirmation statement made on Aug 23, 2018 with no updates	3 pages	CS01

May 09, 2018	Total exemption full accounts made up to Aug 31, 2017	8 pages	AA

Sep 04, 2017	Confirmation statement made on Aug 23, 2017 with no updates	3 pages	CS01

Mar 27, 2017	Total exemption small company accounts made up to Aug 31, 2016	4 pages	AA

View All Filings

Who are the officers of CRAIGHAUGH LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DUNCAN, Adam

Aug 23, 2012

Director

Broad Street

AB43 9AU Fraserburgh

Aberdeenshire

United Kingdom

Scotland

British

1983-6

None

172047400002

GUTHRIE, Kirsteen

Aug 23, 2012

Director

Broad Street

AB43 9AU Fraserburgh

Aberdeenshire

United Kingdom

Scotland

British

1981-3

None

172047320001

DUNCAN, Douglas

Aug 23, 2012

Apr 08, 2023

Secretary

Broad Street

AB43 9AU Fraserburgh

Aberdeenshire

United Kingdom

British

172047200001

BRIAN REID LTD.

Aug 23, 2012

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

171592280001

DUNCAN, Douglas

Aug 23, 2012

Apr 08, 2023

Director

Broad Street

AB43 9AU Fraserburgh

Aberdeenshire

United Kingdom

Scotland

British

1956-4

None

172047480001

MABBOTT, Stephen George

Aug 23, 2012

Director

Mitchell Lane

G1 3NU Glasgow

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 CRAIGHAUGH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Kirsteen Guthrie Broad Street AB43 9AU Fraserburgh 79 Aberdeenshire	Jul 01, 2023	Broad Street AB43 9AU Fraserburgh 79 Aberdeenshire	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.
Mr Adam Duncan Broad Street AB43 9AU Fraserburgh 79 Aberdeenshire	Jul 01, 2023	Broad Street AB43 9AU Fraserburgh 79 Aberdeenshire	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.
Mr Douglas Duncan Broad Street AB43 9AU Fraserburgh 79 Aberdeenshire	Aug 23, 2016	Broad Street AB43 9AU Fraserburgh 79 Aberdeenshire	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