CRAIGHALL DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

SC254609

Incorporation date

21/08/2003

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2003)

18/12/2025

Director's details changed for Mr Charles Michael Frize on 2025-12-17

View PDF (2 pages)

18/12/2025

Director's details changed for Mr Thomas Barclay Dougall on 2025-12-18

View PDF (2 pages)

14/11/2025

Termination of appointment of Stephen Lafferty as a director on 2025-11-12

View PDF (1 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

07/08/2025

Confirmation statement made on 2025-08-01 with no updates

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08/07/2025

Satisfaction of charge 7 in full

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17/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

06/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

18/09/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

23/05/2023

Satisfaction of charge 5 in full

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30/09/2022

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

View PDF (9 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (4 pages)

28/09/2021

Confirmation statement made on 2021-08-21 with no updates

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23/09/2021

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

View PDF (8 pages)

18/12/2020

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

View PDF (10 pages)

26/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

26/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

30/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

27/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

23/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

29/08/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

12/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

02/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (7 pages)

17/08/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

13/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (6 pages)

02/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

16/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (6 pages)

16/09/2014

Register(s) moved to registered office address Balmore House 1497 Balmore Road Glasgow Strathclyde G23 5HD

View PDF (1 pages)

21/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

05/08/2014

Termination of appointment of Alberto Anthony Difolco as a secretary on 2014-07-31

View PDF (2 pages)

02/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (6 pages)

30/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

17/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (6 pages)

06/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

23/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (6 pages)

23/08/2011

Director's details changed for Charles Michael Frize on 2011-01-01

View PDF (3 pages)

23/08/2011

Director's details changed for Mr Stephen Lafferty on 2011-01-01

View PDF (2 pages)

17/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

02/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (6 pages)

02/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/09/2010

Register inspection address has been changed

View PDF (1 pages)

01/09/2010

Director's details changed for Charles Michael Frize on 2010-08-21

View PDF (2 pages)

01/09/2010

Director's details changed for Stephen Lafferty on 2010-08-21

View PDF (2 pages)

10/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

27/08/2009

Return made up to 21/08/09; full list of members

View PDF (4 pages)

05/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

26/08/2008

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

View PDF (4 pages)

04/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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04/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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20/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

05/10/2007

Return made up to 21/08/07; no change of members

View PDF (7 pages)

30/05/2007

Partic of mort/charge *

View PDF (3 pages)

09/05/2007

Alterations to a floating charge

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16/04/2007

Ad 30/12/05--------- £ si 5@1

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05/04/2007

Dec mort/charge *

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12/12/2006

Partic of mort/charge *

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11/11/2006

Partic of mort/charge *

View PDF (3 pages)

28/09/2006

New director appointed

View PDF (2 pages)

15/09/2006

Return made up to 21/08/06; full list of members

View PDF (8 pages)

15/09/2006

Director resigned

View PDF (1 pages)

15/09/2006

Director resigned

View PDF (1 pages)

31/08/2006

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

02/06/2006

Alterations to a floating charge

View PDF (5 pages)

06/01/2006

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

15/09/2005

Return made up to 21/08/05; full list of members

View PDF (8 pages)

02/08/2005

New secretary appointed

View PDF (2 pages)

04/07/2005

Secretary resigned;director resigned

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30/12/2004

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

18/10/2004

Return made up to 21/08/04; full list of members

View PDF (8 pages)

07/04/2004

Dec mort/charge *

View PDF (4 pages)

09/03/2004

Partic of mort/charge *

View PDF (5 pages)

02/03/2004

Partic of mort/charge *

View PDF (5 pages)

27/02/2004

Alterations to a floating charge

View PDF (10 pages)

25/02/2004

Partic of mort/charge *

View PDF (5 pages)

22/10/2003

Partic of mort/charge *

View PDF (6 pages)

02/10/2003

New director appointed

View PDF (2 pages)

26/09/2003

Certificate of change of name

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24/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

Registered office changed on 24/09/03 from: c/o wright johnston & mackenzie 302 st. Vincent street glasgow G2 5RZ

View PDF (1 pages)

24/09/2003

Secretary resigned

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24/09/2003

Director resigned

View PDF (1 pages)

21/08/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Frize, Charles Michael	Director	22/09/2003 - Present	3
Dougall, Thomas Barclay	Director	01/08/2006 - Present	23
Lafferty, Stephen	Director	22/09/2003 - 12/11/2025	4

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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SC127217

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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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Description

About CRAIGHALL DEVELOPMENTS LIMITED

CRAIGHALL DEVELOPMENTS LIMITED is an(a) Active company incorporated on 21/08/2003 with the registered office located at Balmore House, 1497 Balmore Road, Glasgow, Strathclyde G23 5HD. 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 CRAIGHALL DEVELOPMENTS LIMITED?

CRAIGHALL DEVELOPMENTS LIMITED is currently Active. It was registered on 21/08/2003 .

Where is CRAIGHALL DEVELOPMENTS LIMITED located?

CRAIGHALL DEVELOPMENTS LIMITED is registered at Balmore House, 1497 Balmore Road, Glasgow, Strathclyde G23 5HD.

What does CRAIGHALL DEVELOPMENTS LIMITED do?

CRAIGHALL DEVELOPMENTS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CRAIGHALL DEVELOPMENTS LIMITED?

The latest filing was on 18/12/2025: Director's details changed for Mr Charles Michael Frize on 2025-12-17.