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Craigflower Lettings Limited, EH4 2HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CRAIGFLOWER LETTINGS LIMITED

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

This company is commonly known as Craigflower Lettings Limited. The company was founded 18 years ago and was given the registration number SC304370. The firm's registered office is in EDINBURGH. You can find them at Orchard Brae House, 30 Queensferry Road, Edinburgh, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CRAIGFLOWER LETTINGS LIMITED
Company Number:SC304370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wemyss Place, Edinburgh, Scotland, EH3 6DH

Director08 November 2020Active
1, Wemyss Place, Edinburgh, Scotland, EH3 6DH

Director08 November 2020Active
1, Wemyss Place, Edinburgh, Scotland, EH3 6DH

Director05 July 2023Active
5 Craigflower Court, Torryburn, KY12 8LJ

Secretary28 June 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary22 June 2006Active
1, George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF

Corporate Secretary25 July 2007Active
168, Bruntsfield Place, Edinburgh, United Kingdom, EH10 4ER

Director09 August 2010Active
36 Ashley Terrace, Edinburgh, Midlothian, EH11 1RE

Director28 June 2006Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director08 November 2020Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director22 June 2006Active

People with Significant Control

Lomond Capital No.3 Limited
Notified on:08 November 2020
Status:Active
Country of residence:Scotland
Address:1, Wemyss Place, Edinburgh, Scotland, EH3 6DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Heidi King
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:Scotland
Address:Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Angus Macleod King
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:Scotland
Address:Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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