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WILLIAM CRAIG & COMPANY LIMITED

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

This company is commonly known as William Craig & Company Limited. The company was founded 20 years ago and was given the registration number SC262261. The firm's registered office is in GLASGOW. You can find them at Caledonia House, 89 Seaward Street, Glasgow, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:WILLIAM CRAIG & COMPANY LIMITED
Company Number:SC262261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Redwood Place, East Kilbride, Glasgow, Scotland, G74 5PB

Director14 January 2022Active
Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ

Secretary21 January 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary21 January 2004Active
Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ

Director07 September 2012Active
Homelea House, Faith Avenue, Quarriers Village, Bridge Of Weir, PA11 3SX

Director21 January 2004Active
24 Obraztsova Street, Apt 57, Moscow 127055, Russia,

Director21 January 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director21 January 2004Active

People with Significant Control

Uws Drinks Limited
Notified on:10 October 2022
Status:Active
Country of residence:Scotland
Address:110, Easter Queenslie Road, Glasgow, Scotland, G33 4UL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip Craig
Notified on:14 January 2022
Status:Active
Date of birth:December 1960
Nationality:Scottish
Country of residence:Scotland
Address:5, Redwood Place, Glasgow, Scotland, G74 5PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Doreen Craig
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:Scotland
Address:Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (0 months remaining)

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