co
Corporate
Observer
Homepage
Data
Great Britain
Company
CRUACHAN DEVELOPMENTS LTD

CRUACHAN DEVELOPMENTS LTD

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

    • Overview

    Company NameCRUACHAN DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC538812
    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 DEVELOPMENTS LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is CRUACHAN DEVELOPMENTS LTD located?

    Registered Office Address
    Moniack
    Moniack
    G63 0JQ Balmaha
    By Drymen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRUACHAN DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for CRUACHAN DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		11 pagesAA

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Notification of Alexander Mcniven Fraser as a person with significant control on Jun 27, 2017

    		2 pagesPSC01

    Cessation of Alexander Mccniven Fraser as a person with significant control on Jul 06, 2025

    		1 pagesPSC07

    Termination of appointment of Iain Angus Paterson as a secretary on Jul 01, 2025

    		1 pagesTM02

    Notification of Stuart Neil Fraser as a person with significant control on Jun 27, 2017

    		2 pagesPSC01

    Notification of David Oliver Fraser as a person with significant control on Jun 27, 2017

    		2 pagesPSC01

    Total exemption full accounts made up to Oct 31, 2023

    		12 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		12 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		12 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		11 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge SC5388120002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Oct 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from , 46 Lyle Road Greenock, PA16 7QT, United Kingdom to Moniack Moniack Balmaha by Drymen G63 0JQ on Aug 12, 2019

    		1 pagesAD01

    Director's details changed for Stuart Neil Fraser on Aug 09, 2019

    		2 pagesCH01

    Director's details changed for David Oliver Fraser on Aug 09, 2019

    		2 pagesCH01

    Director's details changed for Alexander Mcniven Fraser on Aug 09, 2019

    		2 pagesCH01

    Unaudited abridged accounts made up to Oct 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2019 to Oct 31, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of CRUACHAN DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Alexander Mcniven
    Moniack
    G63 0JQ Balmaha
    Moniack
    By Drymen
    Scotland
    		Director
    Moniack
    G63 0JQ Balmaha
    Moniack
    By Drymen
    Scotland
    		ScotlandBritish236065300001
    FRASER, David Oliver
    Moniack
    G63 0JQ Balmaha
    Moniack
    By Drymen
    Scotland
    		Director
    Moniack
    G63 0JQ Balmaha
    Moniack
    By Drymen
    Scotland
    		ScotlandBritish236071170001
    FRASER, Stuart Neil
    Moniack
    G63 0JQ Balmaha
    Moniack
    By Drymen
    Scotland
    		Director
    Moniack
    G63 0JQ Balmaha
    Moniack
    By Drymen
    Scotland
    		ScotlandBritish236072180001
    PATERSON, Iain Angus
    Moniack
    G63 0JQ Balmaha
    Moniack
    By Drymen
    Scotland
    		Secretary
    Moniack
    G63 0JQ Balmaha
    Moniack
    By Drymen
    Scotland
    		210645720001
    NICOL, Kirk
    PA16 7QT Greenock
    46 Lyle Road
    United Kingdom
    		Director
    PA16 7QT Greenock
    46 Lyle Road
    United Kingdom
    		United KingdomBritishDirector209390720001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Mccniven Fraser
    Balmaha
    G63 0JQ By Drymen
    Moniack
    Scotland
    		Jun 30, 2017
    Balmaha
    G63 0JQ By Drymen
    Moniack
    Scotland
    		Yes
    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 David Oliver Fraser
    Moniack
    G63 0JQ Balmaha
    Moniack
    By Drymen
    Scotland
    		Jun 27, 2017
    Moniack
    G63 0JQ Balmaha
    Moniack
    By Drymen
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 trust, and the trustees of that trust (in their capacity as such) hold 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stuart Neil Fraser
    Moniack
    G63 0JQ Balmaha
    Moniack
    By Drymen
    Scotland
    		Jun 27, 2017
    Moniack
    G63 0JQ Balmaha
    Moniack
    By Drymen
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 trust, and the trustees of that trust (in their capacity as such) hold 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alexander Mcniven Fraser
    Moniack
    G63 0JQ Balmaha
    Moniack
    By Drymen
    Scotland
    		Jun 27, 2017
    Moniack
    G63 0JQ Balmaha
    Moniack
    By Drymen
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 trust, and the trustees of that trust (in their capacity as such) hold 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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