Craigend Moor Investments Limited in 36 North Hanover Street, G1 2AD

Description

Data updated on: 01-11-2023

Craigend Moor Investments came into being in 1965 as a company enlisted under no SC042972, located at G1 2AD 36 North Hanover Street at C/o Mitchells Roberton. It has been in business for fifty nine years and its official state is active. This firm's SIC code is 68209 meaning Other letting and operating of own or leased real estate. Its most recent filed accounts documents cover the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-01-14.

When it comes to this particular business, most of director's duties have been carried out by Mary I., James M. and Dorothea K.. When it comes to these three managers, Dorothea K. has been with the business for the longest time, having become a part of company's Management Board 35 years ago. Another limited company has been appointed as one of the secretaries of this company: Mitchells Roberton Ltd.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2017-04-05	2018-04-05	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	864 236	844 068	807 885

Balance Sheet
Cash Bank In Hand	295 271	229 315	75 125
Cash Bank On Hand				108 788	121 645	112 171	91 336	82 545	45 654	195 522
Current Assets	295 535	229 591	75 370	126 307	122 581	112 463	91 336	84 565	52 218	200 876
Debtors	264	276	245	17 519	936	292		2 020	6 564	5 354
Net Assets Liabilities				892 909	906 308	969 819	953 448	1 038 928	1 003 975	975 275
Other Debtors				686	471
Tangible Fixed Assets	579 050	627 500	747 000

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	643 040	620 022	595 421
Shareholder Funds	864 236	844 068	807 885

Other Financial Data
Accrued Liabilities					9 320	10 020	7 199	8 700	10 150	5 701
Additional Provisions Increase From New Provisions Recognised					28 653				15 346
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss								11 331		16 703
Average Number Employees During Period				1	1	1	1	1	1	1
Bank Borrowings Overdrafts									6 432
Corporation Tax Payable					4 950	2 615	851	2 357		5 565
Creditors				18 232	14 354	13 089	8 333	11 514	18 011	11 266
Creditors Due Within One Year	10 579	13 253	14 715
Disposals Investment Property Fair Value Model										175 000
Fixed Assets	579 280	627 730	747 230
Investment Property				792 100	834 000	918 000	918 000	1 024 763	1 044 000	876 600
Investment Property Fair Value Model				792 100	834 000	918 000	918 000	1 024 763	1 044 000	876 600
Investments Fixed Assets	230	230	230
Net Current Assets Liabilities	284 956	216 338	60 655	108 075	108 227	99 374	83 003	73 051	34 207	189 610
Number Shares Allotted		100	100
Other Creditors				18 232	9 320
Other Taxation Social Security Payable					4 950
Par Value Share		1	1
Prepayments Accrued Income					245	292
Provisions				7 266	35 919	47 555	47 555	58 886	74 232	90 935
Provisions For Liabilities Balance Sheet Subtotal				7 266	35 919	47 555	47 555	58 886	74 232	90 935
Recoverable Value-added Tax					226					32
Revaluation Reserve	221 096	223 946	212 364
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		45 600	131 083
Tangible Fixed Assets Cost Or Valuation	579 050	627 500	747 000
Tangible Fixed Assets Increase Decrease From Revaluations		2 850	-11 583
Total Assets Less Current Liabilities	864 236	844 068	807 885	900 175	942 227	1 017 374	1 001 003	1 097 814	1 078 207	1 066 210
Trade Creditors Trade Payables					84
Trade Debtors Trade Receivables				16 833	465			2 020	6 564	5 013
Additions Other Than Through Business Combinations Investment Property Fair Value Model									12 684

Company staff

Mary I.

Role: Director

Appointed: 24 April 2019

Latest update: 26 April 2024

Mitchells Roberton Ltd

Role: Corporate Secretary

Appointed: 10 July 2002

Address: 36, North Hanover Street, Glasgow, Lanarkshire, G1 2AD, Scotland

Latest update: 26 April 2024

James M.

Role: Director

Appointed: 22 November 1993

Latest update: 26 April 2024

Role: Corporate Secretary

Appointed: 12 April 1989

Resigned: 10 July 2002

Address: Glasgow, G2 4TB

Latest update: 26 April 2024

People with significant control

Executives with significant control over the firm are: James S. owns 1/2 or less of company shares. The Speirs Kelly Trust owns 1/2 or less of company shares. This company can be reached in Nelson 7040 at Trafalgar Street.

James S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

The Speirs Kelly Trust

Address: 300 Nelson 7040, Trafalgar Street, Nelson 7040, PO Box PO BOX 279, New Zealand

Legal authority New Zealand

Legal form Trust

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	28 January 2024
Confirmation statement last made up date	14 January 2023

Annual Accounts 27 November 2014
Start Date For Period Covered By Report	06 April 2013
End Date For Period Covered By Report	05 April 2014
Date Approval Accounts	27 November 2014
Annual Accounts
Start Date For Period Covered By Report	06 April 2017
End Date For Period Covered By Report	05 April 2018
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 30 October 2013
End Date For Period Covered By Report	05 April 2013
Date Approval Accounts	30 October 2013

Craigend Moor Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mary I.

Mitchells Roberton Ltd

James M.

Dorothea K.

David B.

Laurence F.

William S.

John S.

John G.

Macroberts (solicitors)

People with significant control

James S.

The Speirs Kelly Trust

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Address:

Post code:

City / Town:

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Craigend Moor Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mary I.

Mitchells Roberton Ltd

James M.

Dorothea K.

David B.

Laurence F.

William S.

John S.

John G.

Macroberts (solicitors)

People with significant control

James S.

The Speirs Kelly Trust

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2013 - 2014