CRAIG INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

SC179863

Incorporation date

21/10/1997

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1997)

29/01/2026

Full accounts made up to 2025-04-30

View PDF (30 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (4 pages)

08/10/2025

Registration of charge SC1798630006, created on 2025-10-06

View PDF (14 pages)

31/01/2025

Full accounts made up to 2024-04-30

View PDF (31 pages)

21/10/2024

Confirmation statement made on 2024-10-21 with updates

View PDF (4 pages)

29/01/2024

Full accounts made up to 2023-04-30

View PDF (30 pages)

23/10/2023

Confirmation statement made on 2023-10-21 with updates

View PDF (4 pages)

17/10/2023

Secretary's details changed for Ledingham Chalmers Llp on 2023-10-17

View PDF (1 pages)

17/10/2023

Director's details changed for Stephen Mchardy on 2023-10-17

View PDF (2 pages)

21/12/2022

Full accounts made up to 2022-04-30

View PDF (28 pages)

25/10/2022

Director's details changed for Mr Andrew Duncan Adams on 2022-10-21

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

13/04/2022

Appointment of Mr Andrew Duncan Adams as a director on 2022-04-13

View PDF (2 pages)

10/02/2022

Alterations to floating charge SC1798630005

View PDF (12 pages)

10/02/2022

Alterations to floating charge SC1798630004

View PDF (12 pages)

31/01/2022

Full accounts made up to 2021-04-30

View PDF (31 pages)

24/01/2022

Registration of charge SC1798630005, created on 2022-01-20

View PDF (19 pages)

30/11/2021

Satisfaction of charge SC1798630003 in full

View PDF (1 pages)

30/11/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

10/11/2021

Registration of charge SC1798630004, created on 2021-11-05

View PDF (14 pages)

21/10/2021

Confirmation statement made on 2021-10-21 with updates

View PDF (4 pages)

08/03/2021

Alterations to floating charge 2

View PDF (20 pages)

04/03/2021

Alterations to floating charge SC1798630003

View PDF (20 pages)

02/03/2021

Registration of charge SC1798630003, created on 2021-02-26

View PDF (18 pages)

22/12/2020

Full accounts made up to 2020-04-30

View PDF (26 pages)

22/10/2020

Confirmation statement made on 2020-10-21 with updates

View PDF (4 pages)

27/01/2020

Full accounts made up to 2019-04-30

View PDF (25 pages)

13/01/2020

Registered office address changed from Denmore Road Bridge of Don Aberdeen AB23 8JW United Kingdom to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2020-01-13

View PDF (1 pages)

06/11/2019

Director's details changed for Mr Steven Douglas Craig on 2019-11-06

View PDF (2 pages)

21/10/2019

Confirmation statement made on 2019-10-21 with updates

View PDF (4 pages)

21/10/2019

Director's details changed for Ms Jill Macdonald on 2019-10-21

View PDF (2 pages)

21/10/2019

Director's details changed for Stephen Mchardy on 2019-10-21

View PDF (2 pages)

15/10/2019

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to Denmore Road Bridge of Don Aberdeen AB23 8JW on 2019-10-15

View PDF (1 pages)

29/01/2019

Full accounts made up to 2018-04-30

View PDF (26 pages)

22/10/2018

Confirmation statement made on 2018-10-21 with updates

View PDF (5 pages)

14/06/2018

Registered office address changed from Denmore Road Bridge of Don Aberdeen AB23 8JW United Kingdom to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2018-06-14

View PDF (1 pages)

16/05/2018

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to Denmore Road Bridge of Don Aberdeen AB23 8JW on 2018-05-16

View PDF (1 pages)

14/05/2018

Change of share class name or designation

View PDF (2 pages)

14/05/2018

Resolutions

View PDF (17 pages)

23/02/2018

Appointment of Mr Steven Douglas Craig as a director on 2018-02-14

View PDF (2 pages)

20/02/2018

Termination of appointment of Graham Payton as a director on 2018-02-13

View PDF (1 pages)

09/01/2018

Full accounts made up to 2017-04-30

View PDF (23 pages)

22/11/2017

Notification of James Douglas Craig as a person with significant control on 2017-11-02

View PDF (2 pages)

22/11/2017

Cessation of Craig Group Limited as a person with significant control on 2017-11-02

View PDF (1 pages)

08/11/2017

Director's details changed for Ms Jill Macdonald on 2017-11-06

View PDF (2 pages)

08/11/2017

Director's details changed for Mr Graham Payton on 2017-11-06

View PDF (2 pages)

08/11/2017

Director's details changed for Stephen Mchardy on 2017-11-06

View PDF (2 pages)

08/11/2017

Director's details changed for Mr James Douglas Craig on 2017-11-06

View PDF (2 pages)

06/11/2017

Registered office address changed from 12 Queens Road Aberdeen AB15 4ZT to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2017-11-06

View PDF (1 pages)

06/11/2017

Confirmation statement made on 2017-10-21 with updates

View PDF (5 pages)

17/01/2017

Full accounts made up to 2016-04-30

View PDF (23 pages)

02/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (6 pages)

01/08/2016

Director's details changed for Mr Graham Payton on 2016-08-01

View PDF (2 pages)

25/05/2016

Director's details changed for Mr James Douglas Craig on 2016-05-25

View PDF (2 pages)

04/02/2016

Full accounts made up to 2015-04-30

View PDF (18 pages)

16/12/2015

Certificate of change of name

View PDF (3 pages)

16/12/2015

Resolutions

View PDF (1 pages)

22/10/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (8 pages)

10/08/2015

Director's details changed for Jill Macdonald on 2015-08-10

View PDF (2 pages)

23/01/2015

Full accounts made up to 2014-04-30

View PDF (21 pages)

29/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (8 pages)

05/11/2013

Full accounts made up to 2013-04-30

View PDF (19 pages)

30/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (8 pages)

17/05/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

26/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

29/01/2013

Full accounts made up to 2012-04-30

View PDF (19 pages)

13/11/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (8 pages)

08/11/2012

Director's details changed for Jill Macdonald on 2012-10-20

View PDF (2 pages)

08/11/2012

Director's details changed for Stephen Mchardy on 2012-10-20

View PDF (2 pages)

08/11/2012

Director's details changed for Mr James Douglas Craig on 2012-10-20

View PDF (2 pages)

03/02/2012

Full accounts made up to 2011-04-30

View PDF (18 pages)

09/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (8 pages)

21/09/2011

Termination of appointment of David Allan as a director

View PDF (1 pages)

28/01/2011

Miscellaneous

View PDF (2 pages)

17/01/2011

Director's details changed for Mr James Douglas Craig on 2011-01-12

View PDF (2 pages)

13/01/2011

Full accounts made up to 2010-04-30

View PDF (17 pages)

29/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (9 pages)

14/01/2010

Director's details changed for Stephen Mchardy on 2009-12-30

View PDF (2 pages)

14/01/2010

Director's details changed for Jill Macdonald on 2009-12-30

View PDF (2 pages)

14/01/2010

Director's details changed for David Hugh Allan on 2009-12-30

View PDF (2 pages)

12/01/2010

Director's details changed for Mr James Douglas Craig on 2009-12-30

View PDF (2 pages)

12/01/2010

Director's details changed for Graham Payton on 2009-12-30

View PDF (2 pages)

09/01/2010

Full accounts made up to 2009-04-30

View PDF (17 pages)

16/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (8 pages)

23/04/2009

Registered office changed on 23/04/2009 from 12 queens road aberdeen AB15 7ZT scotland

View PDF (1 pages)

23/03/2009

Registered office changed on 23/03/2009 from 207 albert quay aberdeen AB11 5FS

View PDF (1 pages)

26/01/2009

Full accounts made up to 2008-04-30

View PDF (19 pages)

13/01/2009

Return made up to 21/10/08; full list of members; amend

View PDF (8 pages)

17/11/2008

Director appointed stephen mchardy

View PDF (2 pages)

06/11/2008

Return made up to 21/10/08; full list of members

View PDF (5 pages)

29/02/2008

Director appointed graham payton

View PDF (2 pages)

06/02/2008

Full accounts made up to 2007-04-30

View PDF (19 pages)

12/11/2007

Return made up to 21/10/07; full list of members

View PDF (3 pages)

01/03/2007

Full accounts made up to 2006-04-30

View PDF (19 pages)

31/10/2006

Return made up to 21/10/06; full list of members

View PDF (3 pages)

27/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

12/04/2006

New secretary appointed

View PDF (1 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

Full accounts made up to 2005-04-30

View PDF (18 pages)

26/10/2005

Return made up to 21/10/05; full list of members

View PDF (3 pages)

14/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

Full accounts made up to 2004-04-30

View PDF (18 pages)

01/11/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

26/05/2004

Director's particulars changed

View PDF (1 pages)

26/05/2004

Director's particulars changed

View PDF (1 pages)

27/02/2004

Full accounts made up to 2003-04-30

View PDF (19 pages)

07/11/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

12/02/2003

Full accounts made up to 2002-04-30

View PDF (19 pages)

25/10/2002

Return made up to 21/10/02; full list of members

View PDF (8 pages)

27/06/2002

Auditor's resignation

View PDF (1 pages)

25/02/2002

Full accounts made up to 2001-04-30

View PDF (18 pages)

10/01/2002

Director resigned

View PDF (1 pages)

13/11/2001

Return made up to 21/10/01; full list of members

View PDF (9 pages)

13/11/2001

Location of register of members

View PDF (1 pages)

04/06/2001

Secretary's particulars changed

View PDF (1 pages)

28/02/2001

Full accounts made up to 2000-04-30

View PDF (19 pages)

10/11/2000

Return made up to 21/10/00; full list of members

View PDF (8 pages)

27/01/2000

Full accounts made up to 1999-04-30

View PDF (20 pages)

27/10/1999

Return made up to 21/10/99; full list of members

View PDF (10 pages)

20/07/1999

Director's particulars changed

View PDF (1 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (16 pages)

27/10/1998

Return made up to 21/10/98; full list of members

View PDF (11 pages)

09/09/1998

Accounting reference date shortened from 31/10/98 to 30/04/98

View PDF (1 pages)

10/07/1998

Memorandum and Articles of Association

View PDF (13 pages)

10/07/1998

Ad 09/03/98--------- £ si 325000@1=325000 £ ic 575000/900000

View PDF (0 pages)

10/07/1998

Ad 09/03/98--------- £ si 349998@1=349998 £ ic 225002/575000

View PDF (0 pages)

10/07/1998

Ad 09/03/98--------- £ si 45000@1=45000 £ ic 180002/225002

View PDF (0 pages)

10/07/1998

Ad 09/03/98--------- £ si 45000@1=45000 £ ic 135002/180002

View PDF (0 pages)

10/07/1998

Ad 09/03/98--------- £ si 101250@1=101250 £ ic 33752/135002

View PDF (0 pages)

10/07/1998

Ad 09/03/98--------- £ si 33750@1=33750 £ ic 2/33752

View PDF (0 pages)

10/07/1998

Nc inc already adjusted 09/03/98

View PDF (2 pages)

10/07/1998

Resolutions

View PDF (0 pages)

10/07/1998

Resolutions

View PDF (15 pages)

10/07/1998

Resolutions

View PDF (0 pages)

10/07/1998

Resolutions

View PDF (15 pages)

03/04/1998

Partic of mort/charge *

View PDF (6 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (2 pages)

13/02/1998

Director resigned

View PDF (1 pages)

13/02/1998

New director appointed

View PDF (2 pages)

13/02/1998

New director appointed

View PDF (2 pages)

13/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Registered office changed on 10/02/98 from: 1 golden square aberdeen AB10 1HA

View PDF (1 pages)

10/02/1998

Location of register of members

View PDF (1 pages)

18/12/1997

Certificate of change of name

View PDF (2 pages)

21/10/1997

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/10/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
46
908.00K
-
0.00
1.02M
-

2022
44
551.08K
-
0.00
711.47K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LEDINGHAM CHALMERS LLP	Corporate Secretary	01/04/2006 - Present	13
Mchardy, Stephen	Director	01/05/2008 - Present	2
Craig, James Douglas	Director	05/02/1998 - Present	27
Macdonald, Jill	Director	01/01/2005 - Present	1
Adams, Andrew Duncan	Director	13/04/2022 - Present	-

Persons with Significant Control

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

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Description

About CRAIG INTERNATIONAL LIMITED

CRAIG INTERNATIONAL LIMITED is an(a) Active company incorporated on 21/10/1997 with the registered office located at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA. There are currently 6 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 CRAIG INTERNATIONAL LIMITED?

CRAIG INTERNATIONAL LIMITED is currently Active. It was registered on 21/10/1997 .

Where is CRAIG INTERNATIONAL LIMITED located?

CRAIG INTERNATIONAL LIMITED is registered at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA.

What does CRAIG INTERNATIONAL LIMITED do?

CRAIG INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CRAIG INTERNATIONAL LIMITED?

The latest filing was on 29/01/2026: Full accounts made up to 2025-04-30.