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Craighaugh Limited, AB43 9AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CRAIGHAUGH LIMITED

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

This company is commonly known as Craighaugh Limited. The company was founded 11 years ago and was given the registration number SC431053. The firm's registered office is in FRASERBURGH. You can find them at 79 Broad Street, , Fraserburgh, Aberdeenshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CRAIGHAUGH LIMITED
Company Number:SC431053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2012
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:79 Broad Street, Fraserburgh, Aberdeenshire, AB43 9AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Broad Street, Fraserburgh, United Kingdom, AB43 9AU

Director23 August 2012Active
79, Broad Street, Fraserburgh, United Kingdom, AB43 9AU

Director23 August 2012Active
79, Broad Street, Fraserburgh, United Kingdom, AB43 9AU

Secretary23 August 2012Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary23 August 2012Active
79, Broad Street, Fraserburgh, United Kingdom, AB43 9AU

Director23 August 2012Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director23 August 2012Active

People with Significant Control

Mr Adam Duncan
Notified on:01 July 2023
Status:Active
Date of birth:June 1983
Nationality:British
Address:79, Broad Street, Fraserburgh, AB43 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Kirsteen Guthrie
Notified on:01 July 2023
Status:Active
Date of birth:March 1981
Nationality:British
Address:79, Broad Street, Fraserburgh, AB43 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Douglas Duncan
Notified on:23 August 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:79, Broad Street, Fraserburgh, AB43 9AU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Accounts

Accounts with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-10-04Persons with significant control

Notification of a person with significant control.

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2023-10-04Persons with significant control

Notification of a person with significant control.

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2023-10-04Officers

Change person director company with change date.

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2023-10-04Officers

Change person director company with change date.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

Download
2023-04-24Officers

Termination director company with name termination date.

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2023-04-24Officers

Termination secretary company with name termination date.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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