CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED

Q: What is the latest filing for CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED?

The latest filing was on 28/04/2026: **Confirmation statement** made on 2026-04-23 with no updates.

Key Data

Status

Active

Company No.

SC124520

Incorporation date

23/04/1990

Size

Total Exemption Full

Classification

Raising of sheep and goats (01.45 - SIC 2007);Silviculture and other forestry activities (02.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1990)

28/04/2026

Confirmation statement made on 2026-04-23 with no updates

View PDF (3 pages)

16/06/2025

Total exemption full accounts made up to 2024-11-28

View PDF (14 pages)

02/05/2025

Registration of charge SC1245200002, created on 2025-04-29

View PDF (7 pages)

23/04/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

16/08/2024

Total exemption full accounts made up to 2023-11-28

View PDF (13 pages)

10/05/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

03/07/2023

Total exemption full accounts made up to 2022-11-28

View PDF (14 pages)

01/05/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

25/07/2022

Total exemption full accounts made up to 2021-11-28

View PDF (14 pages)

23/04/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

27/08/2021

Total exemption full accounts made up to 2020-11-28

View PDF (14 pages)

28/07/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

05/05/2021

Confirmation statement made on 2021-04-23 with updates

View PDF (4 pages)

25/04/2021

Registered office address changed from 61 Dublin Street Edinburgh Edinburgh EH3 6NL to 9a Mansfield Place Edinburgh EH3 6NB on 2021-04-25

View PDF (1 pages)

05/11/2020

Total exemption full accounts made up to 2019-11-28

View PDF (10 pages)

04/05/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

12/02/2020

Director's details changed for Mrs Tertia Louise Bulkeley Bailey Gavin on 2020-02-12

View PDF (2 pages)

05/08/2019

Total exemption full accounts made up to 2018-11-28

View PDF (7 pages)

01/05/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

15/08/2018

Total exemption full accounts made up to 2017-11-28

View PDF (8 pages)

05/05/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

05/05/2018

Termination of appointment of Alastair Douglas Bulkeley Gavin as a director on 2017-07-26

View PDF (1 pages)

06/05/2017

Total exemption small company accounts made up to 2016-11-28

View PDF (6 pages)

25/04/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

11/07/2016

Total exemption small company accounts made up to 2015-11-28

View PDF (6 pages)

03/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (9 pages)

25/06/2015

Total exemption small company accounts made up to 2014-11-28

View PDF (6 pages)

13/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (9 pages)

26/12/2014

Termination of appointment of Alastair Douglas Bulkeley Gavin as a secretary on 2014-11-28

View PDF (1 pages)

26/12/2014

Appointment of Ms Georgia Henrietta Bulkeley Gavin as a secretary on 2014-11-28

View PDF (2 pages)

02/12/2014

Register inspection address has been changed from 11 Broomknowe Dalmellington Ayrshire KA6 7RL to 9a Mansfield Place Edinburgh EH3 6NB

View PDF (2 pages)

17/06/2014

Total exemption small company accounts made up to 2013-11-28

View PDF (6 pages)

24/04/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (9 pages)

07/06/2013

Total exemption small company accounts made up to 2012-11-28

View PDF (5 pages)

25/04/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (9 pages)

24/04/2013

Director's details changed for Miss Georgia Henrietta Bulkeley Gavin on 2012-11-05

View PDF (2 pages)

16/01/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

12/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

08/01/2013

Register inspection address has been changed

View PDF (2 pages)

18/05/2012

Accounts for a small company made up to 2011-11-28

View PDF (8 pages)

08/05/2012

Registered office address changed from Mossdale Cottage Carsphairn Road, Dalmellington Ayr Ayrshire KA6 7QD on 2012-05-08

View PDF (1 pages)

30/04/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (8 pages)

30/04/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (8 pages)

06/04/2011

Accounts for a small company made up to 2010-11-28

View PDF (8 pages)

24/03/2011

Appointment of Miss Georgia Henrietta Bulkeley Gavin as a director

View PDF (2 pages)

24/03/2011

Appointment of Mrs Saskia Jewett Bulkeley Marshall as a director

View PDF (2 pages)

10/05/2010

Accounts for a small company made up to 2009-11-28

View PDF (8 pages)

04/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (6 pages)

02/05/2010

Director's details changed for Alastair Douglas Bulkeley Gavin on 2010-04-23

View PDF (2 pages)

02/05/2010

Director's details changed for Mrs Tertia Louise Bulkeley Bailey Gavin on 2010-04-23

View PDF (2 pages)

02/05/2010

Director's details changed for Jake Alfred Bulkeley Gavin on 2010-04-23

View PDF (2 pages)

08/05/2009

Accounts for a small company made up to 2008-11-28

View PDF (8 pages)

06/05/2009

Return made up to 23/04/09; full list of members

View PDF (5 pages)

06/05/2009

Director's change of particulars / tertia gavin / 01/09/2008

View PDF (2 pages)

27/05/2008

Accounts for a small company made up to 2007-11-28

View PDF (8 pages)

15/05/2008

Return made up to 23/04/08; no change of members

View PDF (7 pages)

16/05/2007

Full accounts made up to 2006-11-28

View PDF (13 pages)

04/05/2007

Return made up to 23/04/07; no change of members

View PDF (7 pages)

05/06/2006

Full accounts made up to 2005-11-28

View PDF (12 pages)

28/04/2006

Return made up to 23/04/06; full list of members

View PDF (8 pages)

13/06/2005

Director's particulars changed

View PDF (1 pages)

26/04/2005

Full accounts made up to 2004-11-28

View PDF (13 pages)

26/04/2005

Return made up to 23/04/05; full list of members

View PDF (8 pages)

26/05/2004

Full accounts made up to 2003-11-28

View PDF (13 pages)

03/05/2004

Return made up to 23/04/04; full list of members

View PDF (8 pages)

23/05/2003

Full accounts made up to 2002-11-28

View PDF (11 pages)

07/05/2003

Return made up to 23/04/03; full list of members

View PDF (8 pages)

12/06/2002

Full accounts made up to 2001-11-28

View PDF (11 pages)

24/04/2002

Return made up to 23/04/02; full list of members

View PDF (8 pages)

03/05/2001

Full accounts made up to 2000-11-28

View PDF (7 pages)

02/05/2001

Return made up to 23/04/01; full list of members

View PDF (8 pages)

25/04/2000

Full accounts made up to 1999-11-28

View PDF (7 pages)

25/04/2000

Return made up to 23/04/00; full list of members

View PDF (8 pages)

17/01/2000

Registered office changed on 17/01/00 from: craigengillan dalmellington ayrshire KA6 7PZ

View PDF (1 pages)

04/05/1999

Return made up to 23/04/99; no change of members

View PDF (4 pages)

30/03/1999

Full accounts made up to 1998-11-28

View PDF (11 pages)

21/05/1998

Return made up to 23/04/98; full list of members

View PDF (6 pages)

14/05/1998

Full accounts made up to 1997-11-28

View PDF (8 pages)

12/05/1997

Full accounts made up to 1996-11-28

View PDF (8 pages)

28/04/1997

Return made up to 23/04/97; no change of members

View PDF (4 pages)

13/05/1996

Accounts for a small company made up to 1995-11-28

View PDF (8 pages)

15/04/1996

Return made up to 23/04/96; full list of members

View PDF (6 pages)

26/02/1996

New director appointed

View PDF (2 pages)

08/09/1995

Director resigned

View PDF (2 pages)

04/07/1995

New director appointed

View PDF (2 pages)

27/04/1995

Return made up to 23/04/95; full list of members

View PDF (0 pages)

27/04/1995

Accounts for a small company made up to 1994-11-28

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

09/05/1994

Accounts for a small company made up to 1993-11-28

View PDF (0 pages)

25/04/1994

Return made up to 23/04/94; full list of members

View PDF (0 pages)

06/05/1993

Full accounts made up to 1992-11-28

View PDF (0 pages)

15/04/1993

Return made up to 23/04/93; no change of members

View PDF (0 pages)

18/08/1992

Full accounts made up to 1991-11-28

View PDF (0 pages)

28/05/1992

Ad 01/06/91--------- £ si 370396@1=370396 £ ic 4/370400

View PDF (0 pages)

28/05/1992

Return made up to 23/04/92; full list of members

View PDF (0 pages)

25/06/1991

Return made up to 23/04/91; full list of members

View PDF (0 pages)

25/06/1991

Full accounts made up to 1990-11-28

View PDF (0 pages)

08/05/1991

Ad 01/05/91--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

07/01/1991

Accounting reference date notified as 28/11

View PDF (0 pages)

23/11/1990

Memorandum and Articles of Association

View PDF (15 pages)

14/11/1990

Resolutions

View PDF (9 pages)

24/08/1990

Certificate of change of name

View PDF (0 pages)

24/08/1990

Certificate of change of name

View PDF (2 pages)

21/08/1990

Resolutions

View PDF (0 pages)

21/08/1990

Resolutions

View PDF (1 pages)

21/08/1990

£ nc 1000/400000 01/06/90

View PDF (0 pages)

20/08/1990

Resolutions

View PDF (3 pages)

17/08/1990

Director resigned;new director appointed

View PDF (0 pages)

17/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/08/1990

Registered office changed on 17/08/90 from: 24 great king street edinburgh EH3 6QN

View PDF (0 pages)

23/04/1990

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+2,072.09 % *

* during past year

Cash in Bank

£7,929,621.00

Total Exemption Full Accounts

Next accounts made up to

28/11/2025

Due by

28/08/2026

Last accounts made up to

28/11/2024View PDF

Confirmation

Next statement date

23/04/2026

Last statement dated

28/11/2024View PDF

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Financial Ratios

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

2021
0
11.58M
-
0.00
365.07K
-

2022
0
11.63M
-
0.00
7.93M
-

2022
0
11.63M
-
0.00
7.93M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

11.63M £0.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.93M £2.07K % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED

CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED is an(a) Active company incorporated on 23/04/1990 with the registered office located at 9a Mansfield Place, Edinburgh EH3 6NB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED?

CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED is currently Active. It was registered on 23/04/1990 .

Where is CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED located?

CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED is registered at 9a Mansfield Place, Edinburgh EH3 6NB.

What does CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED do?

CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED operates in the Raising of sheep and goats (01.45 - SIC 2007) sector.

What is the latest filing for CRAIGENGILLAN ESTATES (NO 1) COMPANY LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-23 with no updates.