CRAIGLEITH FAMILY INVESTMENTS

Overview

Company Name	CRAIGLEITH FAMILY INVESTMENTS
Company Status	Active
Legal Form	Private unlimited company
Company Number	SC774034
Jurisdiction	Scotland
Date of Creation	Jun 28, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRAIGLEITH FAMILY INVESTMENTS?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CRAIGLEITH FAMILY INVESTMENTS located?

Registered Office Address	Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CRAIGLEITH FAMILY INVESTMENTS?

What is the status of the latest confirmation statement for CRAIGLEITH FAMILY INVESTMENTS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2025
Next Confirmation Statement Due	Jul 11, 2025
Next Confirmation Statement Made Up To	Jun 27, 2024
Overdue	No

What are the latest filings for CRAIGLEITH FAMILY INVESTMENTS?

Filings

Date

Description

Document

Type

Oct 15, 2024

Registered office address changed from Fifth Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 15, 2024

1 pages

AD01

Aug 05, 2024

Confirmation statement made on Jun 27, 2024 with no updates

3 pages

CS01

Jun 28, 2023

Incorporation

62 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2023	Statement of capital on Jun 28, 2023 Capital: GBP 43	SH01

View All Filings

Who are the officers of CRAIGLEITH FAMILY INVESTMENTS?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITLEY, Sarah Jane Mackay 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	Jun 28, 2023	Director	9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	United Kingdom	British	1958-8	Investment Manager - Retired	41481380001
WHITLEY WHYTE, Eleanor Margaret 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	Jun 28, 2023	Director	9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	United Kingdom	British	1990-12	Doctor	310668990001
WHITLEY WHYTE, William Robert 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	Jun 28, 2023	Director	9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	United Kingdom	British	1993-11	None	310668980001
WHYTE, William Graham 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	Jun 28, 2023	Director	9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	United Kingdom	British	1953-7	Chartered Surveyor - Retired	310668970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRAIGLEITH FAMILY INVESTMENTS?

Persons with significant controls
Name	Notified On	Address	Ceased
Sarah Jane Mackay 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	Jun 28, 2023	9 Haymarket Square EH3 8RY Edinburgh Level 5, 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 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.
William Graham Whyte 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	Jun 28, 2023	9 Haymarket Square EH3 8RY Edinburgh Level 5, 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 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.
Eleanor Margaret Whitley Whyte 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	Jun 28, 2023	9 Haymarket Square EH3 8RY Edinburgh Level 5, 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.
William Robert Whitley Whyte 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland	Jun 28, 2023	9 Haymarket Square EH3 8RY Edinburgh Level 5, 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