CRAIGROSSIE PROPERTIES LIMITED

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

This company is commonly known as Craigrossie Properties Limited. The company was founded 14 years ago and was given the registration number SC381243. The firm's registered office is in EDINBURGH. You can find them at 56 George Street, Floor 2, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	CRAIGROSSIE PROPERTIES LIMITED
Company Number	:	SC381243
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 June 2010
End of financial year	:	28 February 2023
Jurisdiction	:	Scotland
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	56 George Street, Floor 2, Edinburgh, Scotland, EH2 2LR
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
King Group, 3 Alva Street, Edinburgh, Scotland, EH2 4PH	Secretary	07 March 2024	Active
King Group, 3 Alva Street, Edinburgh, Scotland, EH2 4PH	Director	07 March 2024	Active
King Group, 3 Alva Street, Edinburgh, Scotland, EH2 4PH	Director	16 July 2021	Active
56, George Street, Floor 2, Edinburgh, Scotland, EH2 2LR	Secretary	01 July 2010	Active
56, George Street, Floor 2, Edinburgh, Scotland, EH2 2LR	Director	26 April 2016	Active
56, George Street, Floor 2, Edinburgh, Scotland, EH2 2LR	Director	01 July 2010	Active
1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL	Director	30 June 2010	Active
Robertson House, 1 Whitefriars Crescent, Perth, Scotland, PH2 0PA	Director	01 July 2010	Active
56, George Street, Floor 2, Edinburgh, Scotland, EH2 2LR	Director	29 July 2010	Active
Robertson House, 1 Whitefriars Crescent, Perth, Scotland, PH2 0PA	Director	02 April 2015	Active
Highland House Suite B1, St Catherine's Road, Perth, PH1 5RY	Director	29 July 2010	Active
56, George Street, Floor 2, Edinburgh, Scotland, EH2 2LR	Director	16 July 2021	Active
56, George Street, Floor 2, Edinburgh, Scotland, EH2 2LR	Director	19 March 2021	Active
King Group, 3 Alva Street, Edinburgh, Scotland, EH2 4PH	Director	16 July 2021	Active

People with Significant Control

King Investments Limited
Notified on	:	07 March 2024
Status	:	Active
Country of residence	:	Scotland
Address	:	King Group, 3 Alva Street, Edinburgh, Scotland, EH2 4PH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Ann Heron Gloag
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	December 1942
Nationality	:	British
Country of residence	:	Scotland
Address	:	56, George Street, Edinburgh, Scotland, EH2 2LR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Sir Brian Souter
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	May 1954
Nationality	:	British
Country of residence	:	Scotland
Address	:	56, George Street, Edinburgh, Scotland, EH2 2LR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Allan Duncan King
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	October 1961
Nationality	:	British
Country of residence	:	Scotland
Address	:	King Group, 3 Alva Street, Edinburgh, Scotland, EH2 4PH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CRAIGROSSIE PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement