Craigrossie Properties Limited

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General information

Name:

Craigrossie Properties Ltd

Office Address:

56 George Street Floor 2 EH2 2LR Edinburgh

Number: SC381243

Incorporation date: 2010-06-30

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC381243 14 years ago, Craigrossie Properties Limited is categorised as a Private Limited Company. The firm's actual registration address is 56 George Street, Floor 2 Edinburgh. The name of this business was changed in the year 2010 to Craigrossie Properties Limited. The firm previous name was Muirward Properties. The firm's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. The firm's latest financial reports describe the period up to 28th February 2022 and the most current annual confirmation statement was submitted on 30th June 2023.

Allan K. and Allan K. are the company's directors and have been expanding the company since 7th March 2024. In addition, the director's responsibilities are often aided with by a secretary - William M., who joined the following company in March 2024.

  • Previous company's names
  • Craigrossie Properties Limited 2010-08-05
  • Muirward Properties Limited 2010-06-30

Company staff

William M.

Role: Secretary

Appointed: 07 March 2024

Latest update: 28 March 2024

Allan K.

Role: Director

Appointed: 07 March 2024

Latest update: 28 March 2024

Allan K.

Role: Director

Appointed: 16 July 2021

Latest update: 28 March 2024

People with significant control

The companies that control the firm include: King Investments Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Edinburgh at 3 Alva Street, EH2 4PH, Midlothian and was registered as a PSC under the registration number Sc474851. Allan K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

King Investments Limited
Address: King Group 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Register Of Companies
Registration number Sc474851
Notified on 7 March 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Allan K.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian S.
Notified on 30 June 2016
Ceased on 7 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ann G.
Notified on 30 June 2016
Ceased on 7 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-02-28 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
13
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