AEROF CRAIGHOUSE LIMITED

Key Data

Status

Active

Company No.

SC627745

Incorporation date

15/04/2019

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2019)

21/04/2026

Confirmation statement made on 2026-04-14 with no updates

View PDF (3 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

28/04/2025

Confirmation statement made on 2025-04-14 with updates

View PDF (4 pages)

22/04/2025

Cessation of Hsbc Uk Bank Plc as a person with significant control on 2024-07-17

View PDF (1 pages)

05/11/2024

Registered office address changed from 6-8 Wemyss Place Edinburgh EH3 6DH Scotland to 5 Melville Street Edinburgh EH3 7PE on 2024-11-05

View PDF (1 pages)

26/07/2024

Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 6-8 Wemyss Place Edinburgh EH3 6DH on 2024-07-26

View PDF (1 pages)

25/07/2024

Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 2024-07-23

View PDF (1 pages)

25/07/2024

Appointment of Mr Paul Curran as a director on 2024-07-23

View PDF (2 pages)

25/07/2024

Termination of appointment of Simon Brett Moscow as a director on 2024-07-23

View PDF (1 pages)

25/07/2024

Termination of appointment of Jason Baggaley as a director on 2024-07-23

View PDF (1 pages)

25/07/2024

Appointment of Mr Michael Milligan as a director on 2024-07-23

View PDF (2 pages)

25/07/2024

Cessation of Aerof Holdco Ii Sarl as a person with significant control on 2024-07-23

View PDF (1 pages)

25/07/2024

Notification of Qmch Limited as a person with significant control on 2024-07-23

View PDF (2 pages)

03/07/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

19/04/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

26/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

24/04/2023

Second filing of Confirmation Statement dated 2020-04-14

View PDF (10 pages)

26/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

19/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

07/12/2021

Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26

View PDF (1 pages)

02/12/2021

Appointment of Mr Jason Baggaley as a director on 2021-11-30

View PDF (2 pages)

02/12/2021

Termination of appointment of Andrew John Creighton as a director on 2021-11-26

View PDF (1 pages)

08/10/2021

Appointment of Sla Corporate Secretary Limited as a secretary on 2021-09-30

View PDF (2 pages)

08/10/2021

Termination of appointment of Aberdeen Asset Management Plc as a secretary on 2021-09-30

View PDF (1 pages)

24/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

14/04/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

03/02/2021

Resolutions

View PDF (1 pages)

02/02/2021

Second filing of a statement of capital following an allotment of shares on 2019-07-31

View PDF (4 pages)

27/01/2021

Notification of Hsbc Uk Bank Plc as a person with significant control on 2019-08-01

View PDF (2 pages)

22/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

02/09/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/09/2020

Change of share class name or designation

View PDF (2 pages)

25/08/2020

Change of details for Aerof Holdco Ii Sarl as a person with significant control on 2019-08-01

View PDF (2 pages)

24/08/2020

Notification of Aerof Holdco Ii Sarl as a person with significant control on 2019-05-10

View PDF (2 pages)

21/08/2020

Withdrawal of a person with significant control statement on 2020-08-21

View PDF (2 pages)

07/08/2020

Statement of capital following an allotment of shares on 2019-07-31

View PDF (4 pages)

27/07/2020

Second filing of a statement of capital following an allotment of shares on 2019-05-10

View PDF (7 pages)

29/04/2020

Confirmation statement made on 2020-04-14 with updates

View PDF (4 pages)

20/12/2019

Current accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

09/10/2019

Registration of charge SC6277450005, created on 2019-10-07

View PDF (24 pages)

09/08/2019

Registration of charge SC6277450004, created on 2019-08-02

View PDF (23 pages)

08/08/2019

Registration of charge SC6277450003, created on 2019-08-01

View PDF (23 pages)

08/08/2019

Registration of charge SC6277450002, created on 2019-08-01

View PDF (52 pages)

08/08/2019

Registration of charge SC6277450001, created on 2019-08-01

View PDF (19 pages)

28/05/2019

Resolutions

View PDF (28 pages)

28/05/2019

Statement of capital following an allotment of shares on 2019-05-10

View PDF (4 pages)

28/05/2019

Appointment of Aberdeen Asset Management Plc as a secretary on 2019-05-10

View PDF (3 pages)

15/04/2019

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AEROF CRAIGHOUSE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABRDN CORPORATE SECRETARY LIMITED	Corporate Secretary	30/09/2021 - 23/07/2024	143
ABERDEEN ASSET MANAGEMENT PLC	Corporate Secretary	10/05/2019 - 30/09/2021	115
Moscow, Simon Brett	Director	15/04/2019 - 23/07/2024	28
Baggaley, Jason	Director	30/11/2021 - 23/07/2024	10
Curran, Paul	Director	23/07/2024 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AEROF CRAIGHOUSE LIMITED

AEROF CRAIGHOUSE LIMITED is an(a) Active company incorporated on 15/04/2019 with the registered office located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEROF CRAIGHOUSE LIMITED?

AEROF CRAIGHOUSE LIMITED is currently Active. It was registered on 15/04/2019 .

Where is AEROF CRAIGHOUSE LIMITED located?

AEROF CRAIGHOUSE LIMITED is registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

What does AEROF CRAIGHOUSE LIMITED do?

AEROF CRAIGHOUSE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AEROF CRAIGHOUSE LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-14 with no updates.