CRICHTON DEVELOPMENT COMPANY LIMITED
GRIERSON HOUSE, THE CRICHTON, BANKEND ROAD, DUMFRIES DG1 4ZE- Active
- Private Limited Company
- Company No. SC155341
- Last Updated: 01 Mar 2024
Company Profile
CRICHTON DEVELOPMENT COMPANY LIMITED was incorporated on Friday, January 13, 1995 as a Private Limited Company with registered address in DUMFRIES. CRICHTON DEVELOPMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 30 years 1 month and 12 days.
| Name | CRICHTON DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company number | SC155341 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIERSON HOUSE THE CRICHTON, BANKEND ROAD DUMFRIES DG1 4ZE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Neville Jones Nationality: British |
Dates: Wednesday, February 2, 2022 - present
ownership of shares 25 to 50 percent as trust
|
| Mr Gwilym Meredith Lloyd Gibbons Nationality: British |
Dates: Thursday, December 13, 2018 - present
ownership of shares 25 to 50 percent as trust
|
| Dumfries And Galloway Council 109 - 115 English Street, DG1 2DD |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CRICHTON DEVELOPMENT COMPANY LIMITED | 13 Jan 1995 |