CRAIGVINEAN LIMITED

Overview

Company Name	CRAIGVINEAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC839189
Jurisdiction	Scotland
Date of Creation	Feb 26, 2025

Summary

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

What is the purpose of CRAIGVINEAN LIMITED?

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

Where is CRAIGVINEAN LIMITED located?

Registered Office Address	Unit 1 Duns Industrial Estate TD11 3HS Duns Berwickshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CRAIGVINEAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 26, 2026

What is the status of the latest confirmation statement for CRAIGVINEAN LIMITED?

Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Overdue	No

What are the latest filings for CRAIGVINEAN LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2025

Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom to Unit 1 Duns Industrial Estate Duns Berwickshire TD11 3HS on Jun 04, 2025

1 pages

AD01

Apr 08, 2025

Memorandum and Articles of Association

21 pages

Apr 08, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions S190 approval 04/04/2025	RES13
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11

Apr 07, 2025

Statement of capital following an allotment of shares on Apr 04, 2025

Capital: GBP 100

3 pages

SH01

Feb 26, 2025

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 26, 2025	Model articles adopted	MODEL ARTICLES
capital	Feb 26, 2025	Statement of capital on Feb 26, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of CRAIGVINEAN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Feb 26, 2025

Secretary

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

City Of Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SC396460

159071750001

THORBURN, Euan Robert

Feb 26, 2025

Director

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

C/O Turcan Connell

United Kingdom

Scotland

British

1986-10

332791160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRAIGVINEAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Euan Robert Thorburn Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom	Feb 26, 2025	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom	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.

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