CRANACHAN LTD

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

This company is commonly known as Cranachan Ltd. The company was founded 16 years ago and was given the registration number SC351052. The firm's registered office is in GLASGOW. You can find them at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	CRANACHAN LTD
Company Number	:	SC351052
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 November 2008
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Westend Bookkeeping 227, Sauchiehall Street, Glasgow, Scotland, G2 3EX	Secretary	01 February 2023	Active
6th, Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ	Director	19 June 2020	Active
Unit 51, Princes Square, Buchanan Street, Glasgow, Scotland, G1 3JN	Secretary	18 March 2009	Active
6th, Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ	Director	25 March 2020	Active
Unit 50, Princes Square, Buchanan Street, Glasgow, Scotland, G1 3JN	Director	10 November 2008	Active
6th, Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ	Director	29 May 2020	Active
6th, Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ	Director	12 June 2018	Active
6th, Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ	Director	10 February 2019	Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ	Director	01 December 2015	Active

People with Significant Control

Mr Alan David Dexter
Notified on	:	19 May 2020
Status	:	Active
Date of birth	:	November 1956
Nationality	:	British
Address	:	6th, Floor Gordon Chambers, Glasgow, G1 3NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Joanne Geraldine Dexter
Notified on	:	29 April 2020
Status	:	Active
Date of birth	:	April 1962
Nationality	:	British
Address	:	6th, Floor Gordon Chambers, Glasgow, G1 3NQ
Nature of control	:	Significant influence or control

Mr Alan David Dexter
Notified on	:	25 March 2020
Status	:	Active
Date of birth	:	December 1956
Nationality	:	British
Address	:	6th, Floor Gordon Chambers, Glasgow, G1 3NQ
Nature of control	:	Ownership of shares 50 to 75 percent

Mrs Danielle Fleming
Notified on	:	25 February 2020
Status	:	Active
Date of birth	:	June 1986
Nationality	:	British
Address	:	6th, Floor Gordon Chambers, Glasgow, G1 3NQ
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Joanne Geraldine Dexter
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1962
Nationality	:	British
Country of residence	:	Scotland
Address	:	Unit 51, Princes Square, Buchanan Street, Glasgow, Scotland, G1 3JN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Alan David Dexter
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1956
Nationality	:	British
Country of residence	:	Scotland
Address	:	Unit 50, Princes Square, Buchanan Street, Glasgow, Scotland, G1 3JN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Danielle Fleming
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1986
Nationality	:	British
Country of residence	:	Scotland
Address	:	Unit 50, Princes Square, Buchanan Street, Glasgow, Scotland, G1 3JN
Nature of control	:	Right to appoint and remove directors

CRANACHAN LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement