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 |
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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 |