This company is commonly known as Craighead Properties Limited. The company was founded 18 years ago and was given the registration number SC292254. The firm's registered office is in EDINBURGH. You can find them at 1 St. Andrew Square, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | CRAIGHEAD PROPERTIES LIMITED |
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Company Number | : | SC292254 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 October 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 1 St. Andrew Square, Edinburgh, Scotland, EH2 2BD |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Caledonia House, Lawmoor Street, Glasgow, Scotland, G5 0US | Director | 13 July 2021 | Active |
Caledonia House, Lawmoor Street, Glasgow, Scotland, G5 0US | Director | 13 July 2021 | Active |
Caledonia House, Lawmoor Street, Glasgow, G5 0US | Secretary | 23 December 2009 | Active |
12 Ashley Park, Uddingston, G71 6LU | Secretary | 17 January 2006 | Active |
Caledonia House, Lawmoor Street, Glasgow, Scotland, G5 0US | Secretary | 10 May 2017 | Active |
Rwf House, 5 Renfield Street, Glasgow, G2 5EZ | Corporate Nominee Secretary | 26 October 2005 | Active |
Caledonia House, Lawmoor Street, Glasgow, Scotland, G5 0US | Director | 10 May 2017 | Active |
39, George Street, Edinburgh, Scotland, EH2 2HN | Director | 04 April 2008 | Active |
141 Brownside Road, Cambuslang, Glasgow, G72 8AH | Director | 17 January 2006 | Active |
Caledonia House, Lawmoor Street, Glasgow, Scotland, G5 0US | Director | 10 May 2017 | Active |
Caledonia House, Lawmoor Street, Glasgow, Scotland, G5 0US | Director | 10 May 2017 | Active |
Rwf House, 5 Renfield Street, Glasgow, G2 5EZ | Nominee Director | 26 October 2005 | Active |
Rwf House, 5 Renfield Street, Glasgow, G2 5EZ | Nominee Director | 26 October 2005 | Active |
Caledonia House, Lawmoor Street, Glasgow, Scotland, G5 0US | Director | 10 May 2017 | Active |
Lady Susan Haughey | ||
Notified on | : | 13 July 2021 |
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Status | : | Active |
Date of birth | : | August 1952 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Caledonia House, Lawmoor Street, Glasgow, Scotland, G5 0US |
Nature of control | : |
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Caledonia Holdings Limited | ||
Notified on | : | 13 July 2021 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Caledonia House, Lawmoor Street, Glasgow, Scotland, G5 0US |
Nature of control | : |
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Lord William Haughey | ||
Notified on | : | 13 July 2021 |
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Status | : | Active |
Date of birth | : | July 1956 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Caledonia House, Lawmoor Street, Glasgow, Scotland, G5 0US |
Nature of control | : |
|
Ediston Lions Limited | ||
Notified on | : | 08 May 2017 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 39/1, George Street, Edinburgh, Scotland, EH2 2HN |
Nature of control | : |
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Mr Kenny Haughey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1980 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 39, George Street, Edinburgh, Scotland, EH2 2HN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-12-12 | Accounts | Legacy. | Download |
2023-11-29 | Other | Legacy. | Download |
2023-11-29 | Other | Legacy. | Download |
2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-09-27 | Accounts | Legacy. | Download |
2022-09-26 | Other | Legacy. | Download |
2022-09-26 | Other | Legacy. | Download |
2022-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
2022-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
2021-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-21 | Officers | Termination director company with name termination date. | Download |
2021-07-21 | Officers | Termination director company with name termination date. | Download |
2021-07-21 | Officers | Termination director company with name termination date. | Download |
2021-07-21 | Officers | Termination director company with name termination date. | Download |
2021-07-21 | Officers | Termination secretary company with name termination date. | Download |
2021-07-21 | Officers | Appoint person director company with name date. | Download |
2021-07-21 | Officers | Appoint person director company with name date. | Download |
2021-07-21 | Address | Change registered office address company with date old address new address. | Download |
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