CRAIGLEITH CAPITAL LIMITED

CRAIGLEITH CAPITAL LIMITED

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

    Company NameCRAIGLEITH CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC529142
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRAIGLEITH CAPITAL LIMITED?

    • General public administration activities (84110) / Public administration and defence; compulsory social security

    Where is CRAIGLEITH CAPITAL LIMITED located?

    Registered Office Address
    5 Atholl Crescent
    EH3 8EJ Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGLEITH CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CRAIGLEITH CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for CRAIGLEITH CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Notification of Janet Home as a person with significant control on Apr 02, 2018

    2 pagesPSC01

    Confirmation statement made on Mar 08, 2018 with no updates

    3 pagesCS01

    Notification of David Home as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 05, 2018

    2 pagesPSC09

    Notification of Patrick Home as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Appointment of Mrs Catherine Mary Home as a director on Jan 16, 2018

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    5 pagesCS01

    Appointment of Janet Home as a director on May 25, 2016

    3 pagesAP01

    Who are the officers of CRAIGLEITH CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE MACANDREW SECRETARIES LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United Kingdom
    Secretary
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC287766
    110304810001
    HOME, Catherine Mary
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    United Kingdom
    Director
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    United Kingdom
    United KingdomBritishCompany Director199213530001
    HOME, David Mcclaren
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    United Kingdom
    Director
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    United Kingdom
    United KingdomBritishDirector205946690001
    HOME, Janet
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    United Kingdom
    Director
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    United Kingdom
    EnglandBritishUk208872260001

    Who are the persons with significant control of CRAIGLEITH CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Janet Home
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    United Kingdom
    Apr 02, 2018
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Patrick Home
    1 Fidra Road
    EH39 4BY North Berwick
    Winterfield
    Scotland
    Apr 06, 2016
    1 Fidra Road
    EH39 4BY North Berwick
    Winterfield
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr David Mcclaren Home
    Fidra Road
    EH39 4LY North Berwick
    Winterfield
    Scotland
    Apr 06, 2016
    Fidra Road
    EH39 4LY North Berwick
    Winterfield
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 CRAIGLEITH CAPITAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 08, 2017Mar 29, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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