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CRUACHAN PROPERTY LTD

CRUACHAN PROPERTY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCRUACHAN PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC457827
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRUACHAN PROPERTY LTD?

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

    Where is CRUACHAN PROPERTY LTD located?

    Registered Office Address
    10 Newton Place
    G3 7PR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CRUACHAN PROPERTY LTD?

    Previous Company Names
    Company NameFromUntil
    CRUACHAN PROPERTY LTD LTDSep 05, 2017Sep 05, 2017
    KILMUN TRUSTEES LIMITEDAug 28, 2013Aug 28, 2013

    What are the latest accounts for CRUACHAN PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CRUACHAN PROPERTY LTD?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for CRUACHAN PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 13, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Oct 13, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Oct 13, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Previous accounting period extended from Aug 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Director's details changed for Mr Robert John Paterson on Mar 22, 2019

    		2 pagesCH01

    Confirmation statement made on Oct 13, 2019 with updates

    		3 pagesCS01

    Registered office address changed from 15 - 17 Nasmyth Road South Hillington Park Glasgow G52 4RE to 10 Newton Place Glasgow G3 7PR on Aug 01, 2019

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 13, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 13, 2017 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 01, 2017

    • Capital: GBP 150
    		3 pagesSH01

    Notification of David James Rolwegan as a person with significant control on Oct 01, 2017

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 08, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 07, 2017

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 05, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 05, 2017

    		RES15

    Appointment of Mr David James Rolwegan as a director on Sep 05, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of CRUACHAN PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKELLAR, Blair John
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		Director
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		United KingdomBritish83972530001
    PATERSON, Robert John
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		Director
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		EnglandBritish141584900005
    ROLWEGAN, David James
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		Director
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		United KingdomBritish213302780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRUACHAN PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Rolwegan
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		Oct 01, 2017
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert John Paterson
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		Aug 01, 2016
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Blair John Mckellar
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		Aug 01, 2016
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0