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CRAIG WOODLANDS LIMITED

CRAIG WOODLANDS LIMITED

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

    • Overview

    Company NameCRAIG WOODLANDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC681421
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRAIG WOODLANDS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CRAIG WOODLANDS LIMITED located?

    Registered Office Address
    East Memus Office
    Forfar
    DD8 3TY Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIG WOODLANDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CRAIG WOODLANDS LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for CRAIG WOODLANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Registered office address changed from C/O Turcan Connell 1 Earl Grey Street Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to East Memus Office Forfar Angus DD8 3TY on Nov 21, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Registration of charge SC6814210002, created on Dec 02, 2024

    		6 pagesMR01

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Notification of Dungarthill Farms Limited as a person with significant control on Nov 20, 2020

    		2 pagesPSC02

    Notification of Knowe Properties Limited as a person with significant control on Nov 20, 2020

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 20, 2022

    		2 pagesPSC09

    Current accounting period extended from Nov 30, 2021 to Apr 30, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 18, 2021 with updates

    		5 pagesCS01

    Registration of charge SC6814210001, created on Jan 20, 2021

    		11 pagesMR01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 19, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 19, 2020

    Statement of capital on Nov 19, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CRAIG WOODLANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAIRD, Simon William David
    1 Earl Grey Street
    Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		Director
    1 Earl Grey Street
    Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		United KingdomBritish43450140004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAIG WOODLANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knowe Properties Limited
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Midlothian
    Scotland
    		Nov 20, 2020
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Midlothian
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration NumberSc048970
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Dungarthill Farms Limited
    1 Earl Grey Street
    Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		Nov 20, 2020
    1 Earl Grey Street
    Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration NumberSc524167
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CRAIG WOODLANDS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 19, 2020Nov 19, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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