CRAFT SCOTLAND TRADING LIMITED

CRAFT SCOTLAND TRADING LIMITED

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

    Company NameCRAFT SCOTLAND TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC450017
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRAFT SCOTLAND TRADING LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is CRAFT SCOTLAND TRADING LIMITED located?

    Registered Office Address
    Castlemills, Studio 6
    2 Gilmore Park
    EH3 9FN Edinburgh
    Mid Lothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAFT SCOTLAND TRADING 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 CRAFT SCOTLAND TRADING LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2027
    Next Confirmation Statement DueJun 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2026
    OverdueNo

    What are the latest filings for CRAFT SCOTLAND TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2026 with updates

    4 pagesCS01

    Appointment of Ms Diana Antoinette Sykes as a director on Dec 19, 2023

    2 pagesAP01

    Notification of Diana Antoinette Sykes as a person with significant control on Dec 19, 2023

    2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Termination of appointment of Sandra Gunn as a director on Nov 20, 2025

    1 pagesTM01

    Confirmation statement made on May 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Castlemills Studio 6 & 7 2 Gilmore Park Edinburgh City of Edinburgh EH3 9FN United Kingdom to Castlemills, Studio 6 2 Gilmore Park Edinburgh Mid Lothian EH3 9FN on May 20, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Appointment of Sandra Gunn as a director on Jan 09, 2023

    2 pagesAP01

    Termination of appointment of Catherine Ann Holden as a director on Jan 09, 2023

    1 pagesTM01

    Termination of appointment of Miles Harison as a director on Nov 27, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Elizabeth Anne Williamson as a director on Mar 24, 2022

    1 pagesTM01

    Termination of appointment of Angela Jane Houliston as a director on Nov 09, 2021

    1 pagesTM01

    Notification of Craft Scotland as a person with significant control on May 16, 2017

    2 pagesPSC02

    Cessation of Craft Scotland Ltd as a person with significant control on Mar 24, 2022

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on May 16, 2021 with updates

    4 pagesCS01

    Registered office address changed from Studio 6 & 7 Castle Mills 2 Gilmore Park 3 Rodney Street Edinburgh City of Edinburgh EH3 9FN United Kingdom to Castlemills Studio 6 & 7 2 Gilmore Park Edinburgh City of Edinburgh EH3 9FN on May 18, 2021

    1 pagesAD01

    Notification of Craft Scotland Ltd as a person with significant control on Feb 05, 2021

    2 pagesPSC03

    Who are the officers of CRAFT SCOTLAND TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYKES, Diana Antoinette
    2 Gilmore Park
    EH3 9FN Edinburgh
    Castlemills, Studio 6
    Mid Lothian
    United Kingdom
    Director
    2 Gilmore Park
    EH3 9FN Edinburgh
    Castlemills, Studio 6
    Mid Lothian
    United Kingdom
    United KingdomBritish163680390001
    ATKINSON, Virginia
    Colinton Road
    EH10 5EN Edinburgh
    47
    United Kingdom
    Director
    Colinton Road
    EH10 5EN Edinburgh
    47
    United Kingdom
    ScotlandBritish32096960002
    GUNN, Sandra
    2 Gilmore Park
    EH3 9FN Edinburgh
    Castlemills, Studio 6
    Mid Lothian
    United Kingdom
    Director
    2 Gilmore Park
    EH3 9FN Edinburgh
    Castlemills, Studio 6
    Mid Lothian
    United Kingdom
    ScotlandBritish304449250001
    HARISON, Miles
    Studio 6 & 7
    2 Gilmore Park
    EH3 9FN Edinburgh
    Castlemills
    City Of Edinburgh
    United Kingdom
    Director
    Studio 6 & 7
    2 Gilmore Park
    EH3 9FN Edinburgh
    Castlemills
    City Of Edinburgh
    United Kingdom
    ScotlandBritish208619950001
    HOLDEN, Catherine Ann
    Studio 6 & 7
    2 Gilmore Park
    EH3 9FN Edinburgh
    Castlemills
    City Of Edinburgh
    United Kingdom
    Director
    Studio 6 & 7
    2 Gilmore Park
    EH3 9FN Edinburgh
    Castlemills
    City Of Edinburgh
    United Kingdom
    ScotlandBritish118031730002
    HOULISTON, Angela Jane
    Studio 6 & 7
    2 Gilmore Park
    EH3 9FN Edinburgh
    Castlemills
    City Of Edinburgh
    United Kingdom
    Director
    Studio 6 & 7
    2 Gilmore Park
    EH3 9FN Edinburgh
    Castlemills
    City Of Edinburgh
    United Kingdom
    United KingdomBritish250424750001
    LOGUE, Fiona Mary
    Woodmill Road
    KY11 4SS Dunfermline
    "Southwood"
    United Kingdom
    Director
    Woodmill Road
    KY11 4SS Dunfermline
    "Southwood"
    United Kingdom
    ScotlandBritish127249380001
    MCFADDEN, Iain James
    Hillhouse Road
    EH4 3QP Edinburgh
    1
    United Kingdom
    Director
    Hillhouse Road
    EH4 3QP Edinburgh
    1
    United Kingdom
    ScotlandScottish50062190003
    ROBERTSON, Deirdre Catherine
    Balmerino
    DD6 8SB Newport-On-Tay
    The Bay Cottage
    United Kingdom
    Director
    Balmerino
    DD6 8SB Newport-On-Tay
    The Bay Cottage
    United Kingdom
    ScotlandBritish157704540001
    WILLIAMSON, Elizabeth Anne
    Studio 6 & 7
    2 Gilmore Park
    EH3 9FN Edinburgh
    Castlemills
    City Of Edinburgh
    United Kingdom
    Director
    Studio 6 & 7
    2 Gilmore Park
    EH3 9FN Edinburgh
    Castlemills
    City Of Edinburgh
    United Kingdom
    ScotlandBritish46726120002

    Who are the persons with significant control of CRAFT SCOTLAND TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Diana Antoinette Sykes
    2 Gilmore Park
    EH3 9FN Edinburgh
    Castlemills, Studio 6
    Mid Lothian
    United Kingdom
    Dec 19, 2023
    2 Gilmore Park
    EH3 9FN Edinburgh
    Castlemills, Studio 6
    Mid Lothian
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Craft Scotland Ltd
    Studio 6 & 7, Castlemills
    2 Gilmore Park
    EH3 9FN Edinburgh
    Castlemills
    City Of Edinburgh
    United Kingdom
    Feb 05, 2021
    Studio 6 & 7, Castlemills
    2 Gilmore Park
    EH3 9FN Edinburgh
    Castlemills
    City Of Edinburgh
    United Kingdom
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Craft Scotland
    2 Gilmore Park
    EH3 9FN Edinburgh
    Studio 6 Castle Mills
    Scotland
    May 16, 2017
    2 Gilmore Park
    EH3 9FN Edinburgh
    Studio 6 Castle Mills
    Scotland
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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.

    What are the latest statements on persons with significant control for CRAFT SCOTLAND TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 16, 2017Jan 29, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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