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CRAIG WILSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Craig Wilson Limited. The company was founded 22 years ago and was given the registration number SC231078. The firm's registered office is in AYR. You can find them at Livestock Auction Mart, Whitefordhill, Ayr, Ayrshire. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:CRAIG WILSON LIMITED
Company Number:SC231078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2002
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:Livestock Auction Mart, Whitefordhill, Ayr, Ayrshire, KA6 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Livestock Auction Mart, Whitefordhill, Ayr, United Kingdom, KA6 5JW

Secretary01 February 2021Active
Broomfield Lodge Broomfield Road, Ayr, KA7 2SP

Director22 May 2002Active
Mount Fergusson, Ayr, KA6 6BY

Director22 May 2002Active
Livestock Auction Mart, Whitefordhill, Ayr, United Kingdom, KA6 5JW

Director01 February 2021Active
3 Kayshill Cottage, Drongan, Ayrshire, KA6 7EN

Director01 May 2008Active
Mount Fergusson, Ayr, KA6 6BY

Secretary22 May 2002Active
44, Robsland Avenue, Ayr, KA7 2WR

Secretary01 May 2008Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary02 May 2002Active
7 Brailford Crescent, Kilmarnock, United Kingdom, KA2 0LH

Director13 May 2015Active
Kirkwood Farm, Stewarton, KA3 3EW

Director22 May 2002Active
High Kilbride Farm, Stewarton, Kilmarnock, KA3 3EP

Director22 May 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director02 May 2002Active

People with Significant Control

Craig Wilson Holdings Limited
Notified on:31 July 2021
Status:Active
Country of residence:Scotland
Address:Livestock Auction Mart, Whitefordhill, Ayr, Scotland, KA6 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
James Craig Holdings Limited
Notified on:29 July 2021
Status:Active
Country of residence:Scotland
Address:Livestock Auction Mart, Whitefordhill, Ayr, Scotland, KA6 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Thomson Craig
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:Scotland
Address:Broomfield Lodge, 4 Broomfield Road, Ayr, Scotland, KA7 2SP
Nature of control:
  • Significant influence or control
Mr Michael Duncan Craig
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Mount Fergusson, Ayr, United Kingdom, KA6 6BY
Nature of control:
  • Significant influence or control
James Craig Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Livestock Auction Mart, Whitefordhill, Ayr, Scotland, KA6 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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