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WEST CRAIGS LIMITED

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

This company is commonly known as West Craigs Limited. The company was founded 23 years ago and was given the registration number SC226585. The firm's registered office is in EDINBURGH. You can find them at The Mound, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WEST CRAIGS LIMITED
Company Number:SC226585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2001
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Mound, Edinburgh, United Kingdom, EH1 1YZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB

Secretary17 January 2024Active
Level 1, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW

Director01 June 2016Active
10, Gresham Street, London, United Kingdom, EC2V 7AE

Director15 December 2021Active
Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA

Secretary31 August 2007Active
Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN

Secretary15 January 2016Active
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB

Secretary23 November 2016Active
32 The Steils, Edinburgh, EH10 5XD

Secretary07 January 2002Active
25, Gresham Street, London, United Kingdom, EC2V 7HN

Corporate Secretary02 July 2012Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Secretary24 December 2001Active
Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN

Director07 October 2014Active
10, Gresham Street, London, United Kingdom, EC2V 7AE

Director23 November 2016Active
Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN

Director04 July 2010Active
Lloyds Banking Group, 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN

Director04 July 2010Active
3 Mid Steil, Glenlockhart, Edinburgh, EH10 5XB

Director07 January 2002Active
10, Gresham Street, London, United Kingdom, EC2V 7AE

Director10 March 2020Active
Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE

Director02 July 2012Active
Princess House, 1 Suffolk Lane, London, England, EC4R 0AX

Director02 July 2012Active
Lloyds Banking Group, 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN

Director04 July 2010Active
110, St Vincent Street, Glasgow, United Kingdom, G2 5ER

Director10 February 2015Active
125, London Wall, London, United Kingdom, EC2Y 5AJ

Director23 February 2018Active
150, Fountainbridge, Edinburgh, EH3 9PE

Director07 July 2006Active
10th, Floor, Princess House 1 Suffolk Lane, London, United Kingdom, EC4R OAX

Director04 July 2010Active
5 Boswall Road, Edinburgh, EH5 3RH

Director07 January 2002Active
Princess House, 1 Suffolk Lane, London, England, EC4R 0AX

Director02 July 2012Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Director24 December 2001Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Director24 December 2001Active

People with Significant Control

Horizon Capital 2000 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Mound, Edinburgh, United Kingdom, EH1 1YZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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