CRAIGHEAD PROPERTIES LIMITED
CALEDONIA HOUSE, LAWMOOR STREET, GLASGOW G5 0US- Active
- Private Limited Company
- Company No. SC292254
- Last Updated: 01 Mar 2024
Company Profile
CRAIGHEAD PROPERTIES LIMITED was incorporated on Wednesday, October 26, 2005 as a Private Limited Company with registered address in GLASGOW. CRAIGHEAD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 18 years 11 months and 6 days.
| Name | CRAIGHEAD PROPERTIES LIMITED |
|---|---|
| Company number | SC292254 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALEDONIA HOUSE LAWMOOR STREET GLASGOW G5 0US |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Lord William Haughey Nationality: British |
Dates: Tuesday, July 13, 2021 - present
significant influence or control
|
| Lady Susan Haughey Nationality: British |
Dates: Tuesday, July 13, 2021 - present
significant influence or control
|
| Caledonia Holdings Limited Lawmoor Street, G5 0US |
Dates: Tuesday, July 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ediston Lions Limited George Street, EH2 2HN |
Dates: Monday, May 8, 2017 - Tuesday, July 13, 2021
ownership of shares 75 to 100 percent
|
| Mr Kenny Haughey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 8, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CRAIGHEAD PROPERTIES LIMITED | 26 Oct 2005 |
| MILSAMCO (NO.109) LIMITED | 18 Jan 2006 |