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CRAIGNETHAN BISHOPSGATE LIMITED

CRAIGNETHAN BISHOPSGATE LIMITED

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

    • Overview

    Company NameCRAIGNETHAN BISHOPSGATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC777182
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRAIGNETHAN BISHOPSGATE LIMITED?

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

    Where is CRAIGNETHAN BISHOPSGATE LIMITED located?

    Registered Office Address
    17 Craignethan Road
    Giffnock
    G46 6SH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGNETHAN BISHOPSGATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CRAIGNETHAN BISHOPSGATE LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for CRAIGNETHAN BISHOPSGATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 27, 2023

    Statement of capital on Jul 27, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CRAIGNETHAN BISHOPSGATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Janice Dawn
    Craignethan Road
    Giffnock
    G46 6SH Glasgow
    17
    Scotland
    		Director
    Craignethan Road
    Giffnock
    G46 6SH Glasgow
    17
    Scotland
    		ScotlandBritish311780080001
    RADLOW, Moira Anne
    Craignethan Road
    Giffnock
    G46 6SH Glasgow
    17
    Scotland
    		Director
    Craignethan Road
    Giffnock
    G46 6SH Glasgow
    17
    Scotland
    		ScotlandBritish112401440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAIGNETHAN BISHOPSGATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janice Dawn Edwards
    Craignethan Road
    Giffnock
    G46 6SH Glasgow
    17
    Scotland
    		Jul 27, 2023
    Craignethan Road
    Giffnock
    G46 6SH Glasgow
    17
    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.
    Mrs Moira Anne Radlow
    Craignethan Road
    Giffnock
    G46 6SH Glasgow
    17
    Scotland
    		Jul 27, 2023
    Craignethan Road
    Giffnock
    G46 6SH Glasgow
    17
    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.
    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