CRAIG FIELD (SCOTLAND) LIMITED

76 HAMILTON ROAD, MOTHERWELL  ML1 3BY
  • Active
  • Private Limited Company
  • Company No. SC295811
  • Last Updated: 01 Mar 2024

Company Profile

CRAIG FIELD (SCOTLAND) LIMITED was incorporated on Thursday, January 19, 2006 as a Private Limited Company with registered address in MOTHERWELL. CRAIG FIELD (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 18 years 9 months and 20 days.

Name CRAIG FIELD (SCOTLAND) LIMITED
Company number SC295811
Company type Private Limited Company
Incorporation date 19 Jan 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 76 HAMILTON ROAD
MOTHERWELL
ML1 3BY
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
Cfs Holdings (Scotland)Limited Hamilton Road, ML1 3BY Dates: Friday, January 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Helen Robertson Campbell Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 21, 2022
ownership of shares 25 to 50 percent
Mr David Rankin Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 21, 2022
ownership of shares 25 to 50 percent
Mr Craig Field Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 21, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 05 August 2016
Last confirmation statement dated 08 July 2015

Mortgages

No mortgages have been registered against CRAIG FIELD (SCOTLAND) LIMITED.

Previous Names

Name Change Date
CRAIG FIELD (SCOTLAND) LIMITED 19 Jan 2006