CRAIGFLOWER LETTINGS LIMITED

1 WEMYSS PLACE, EDINBURGH  EH3 6DH
  • Active
  • Private Limited Company
  • Company No. SC304370
  • Last Updated: 01 Mar 2024

Company Profile

CRAIGFLOWER LETTINGS LIMITED was incorporated on Thursday, June 22, 2006 as a Private Limited Company with registered address in EDINBURGH. CRAIGFLOWER LETTINGS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 18 years 2 months and 27 days.

Name CRAIGFLOWER LETTINGS LIMITED
Company number SC304370
Company type Private Limited Company
Incorporation date 22 Jun 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 1 WEMYSS PLACE
EDINBURGH
EH3 6DH
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
Lomond Capital No.3 Limited 30 Queensferry Road, EH4 2HS Dates: Sunday, November 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Angus Macleod King Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, November 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Heidi King Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, November 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 July 2017
Last confirmation statement dated 22 June 2016

Mortgages

No mortgages have been registered against CRAIGFLOWER LETTINGS LIMITED.

Previous Names

Name Change Date
CRAIGFLOWER LETTINGS LIMITED 22 Jun 2006
CAIRNMONT LIMITED 10 Jul 2006