CRAIGHEAD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

SC292254

Incorporation date

26/10/2005

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2005)

15/04/2026

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

View PDF (3 pages)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

01/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

08/04/2025

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

View PDF (3 pages)

10/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

10/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

11/06/2024

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

10/06/2024

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

View PDF (3 pages)

12/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

12/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

29/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/04/2023

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

View PDF (3 pages)

28/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

27/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

26/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

19/08/2022

Satisfaction of charge SC2922540003 in full

View PDF (1 pages)

24/05/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (4 pages)

16/03/2022

Satisfaction of charge SC2922540005 in full

View PDF (1 pages)

16/03/2022

Satisfaction of charge SC2922540004 in full

View PDF (1 pages)

06/09/2021

Notification of Caledonia Holdings Limited as a person with significant control on 2021-07-13

View PDF (2 pages)

06/09/2021

Notification of William Haughey as a person with significant control on 2021-07-13

View PDF (2 pages)

06/09/2021

Notification of Susan Haughey as a person with significant control on 2021-07-13

View PDF (2 pages)

06/09/2021

Cessation of Ediston Lions Limited as a person with significant control on 2021-07-13

View PDF (1 pages)

21/07/2021

Termination of appointment of Rankin Vallance Laing as a director on 2021-07-13

View PDF (1 pages)

21/07/2021

Termination of appointment of Andrew David Mckinlay as a director on 2021-07-13

View PDF (1 pages)

21/07/2021

Termination of appointment of Daniel O'neill as a director on 2021-07-13

View PDF (1 pages)

21/07/2021

Termination of appointment of Alastair Dickie as a director on 2021-07-13

View PDF (1 pages)

21/07/2021

Termination of appointment of Neelum Yousaf as a secretary on 2021-07-13

View PDF (1 pages)

21/07/2021

Appointment of Mr Colin John Seggie as a director on 2021-07-13

View PDF (2 pages)

21/07/2021

Appointment of Mr David Anderson Still as a director on 2021-07-13

View PDF (2 pages)

21/07/2021

Registered office address changed from 1 st. Andrew Square Edinburgh EH2 2BD Scotland to Caledonia House Lawmoor Street Glasgow G5 0US on 2021-07-21

View PDF (1 pages)

23/06/2021

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

View PDF (7 pages)

07/04/2021

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

View PDF (3 pages)

08/12/2020

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

View PDF (7 pages)

15/04/2020

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

View PDF (3 pages)

04/07/2019

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

View PDF (7 pages)

06/06/2019

Statement of capital following an allotment of shares on 2018-10-19

View PDF (3 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (5 pages)

12/03/2019

Registration of charge SC2922540004, created on 2019-03-08

View PDF (9 pages)

12/03/2019

Registration of charge SC2922540005, created on 2019-03-08

View PDF (7 pages)

07/03/2019

Registration of charge SC2922540003, created on 2019-03-01

View PDF (16 pages)

03/10/2018

Registered office address changed from Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD Scotland to 1 st. Andrew Square Edinburgh EH2 2BD on 2018-10-03

View PDF (1 pages)

26/09/2018

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

View PDF (7 pages)

28/08/2018

Registered office address changed from 39 George Street Edinburgh EH2 2HN Scotland to Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD on 2018-08-28

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

14/03/2018

Statement of capital following an allotment of shares on 2018-03-07

View PDF (3 pages)

17/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

21/06/2017

Appointment of Mr Andrew David Mckinlay as a director on 2017-05-10

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

31/05/2017

Statement of capital following an allotment of shares on 2017-05-10

View PDF (8 pages)

31/05/2017

Memorandum and Articles of Association

View PDF (12 pages)

31/05/2017

Resolutions

View PDF (1 pages)

12/05/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

11/05/2017

Termination of appointment of Kenny Haughey as a director on 2017-05-10

View PDF (1 pages)

11/05/2017

Termination of appointment of Elizabeth Mills as a secretary on 2017-05-10

View PDF (1 pages)

11/05/2017

Registered office address changed from Caledonia House 2 Lawmoor Street Glasgow Strathclyde G5 0US to 39 George Street Edinburgh EH2 2HN on 2017-05-11

View PDF (1 pages)

11/05/2017

Appointment of Neelum Yousaf as a secretary on 2017-05-10

View PDF (2 pages)

11/05/2017

Appointment of Alastair Dickie as a director on 2017-05-10

View PDF (2 pages)

11/05/2017

Appointment of Mr Daniel O'neill as a director on 2017-05-10

View PDF (2 pages)

11/05/2017

Appointment of Mr Rankin Vallance Laing as a director on 2017-05-10

View PDF (2 pages)

11/05/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

27/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

09/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

30/10/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (3 pages)

12/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

10/12/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (3 pages)

02/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

05/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (3 pages)

13/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

09/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (3 pages)

29/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

01/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (3 pages)

01/11/2011

Secretary's details changed for Elisabeth Mills on 2010-11-01

View PDF (1 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

29/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (15 pages)

06/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

07/01/2010

Termination of appointment of Daniel Murray as a secretary

View PDF (2 pages)

07/01/2010

Appointment of Elisabeth Mills as a secretary

View PDF (3 pages)

26/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (4 pages)

26/11/2009

Director's details changed for Kenny Haughey on 2009-10-26

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

28/11/2008

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

View PDF (6 pages)

30/10/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

14/04/2008

Director appointed kenny haughey

View PDF (2 pages)

14/04/2008

Appointment terminated director william haughey

View PDF (1 pages)

24/01/2008

Registered office changed on 24/01/08 from: miller samuel LLP rwf house, 5 renfield street glasgow G2 5EZ

View PDF (1 pages)

11/01/2008

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

06/12/2007

Return made up to 26/10/07; full list of members

View PDF (6 pages)

29/11/2006

Return made up to 26/10/06; full list of members

View PDF (6 pages)

29/03/2006

Partic of mort/charge *

View PDF (3 pages)

22/03/2006

Partic of mort/charge *

View PDF (3 pages)

19/01/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

19/01/2006

Ad 17/01/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

New secretary appointed

View PDF (2 pages)

19/01/2006

New director appointed

View PDF (2 pages)

18/01/2006

Certificate of change of name

View PDF (2 pages)

26/10/2005

Incorporation

View PDF (21 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

04/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
O'neill, Daniel	Director	10/05/2017 - 13/07/2021	87
Seggie, Colin John	Director	13/07/2021 - Present	39
Still, David Anderson	Director	13/07/2021 - Present	15

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CRAIGHEAD PROPERTIES LIMITED

CRAIGHEAD PROPERTIES LIMITED is an(a) Active company incorporated on 26/10/2005 with the registered office located at Caledonia House, Lawmoor Street, Glasgow G5 0US. 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 CRAIGHEAD PROPERTIES LIMITED?

CRAIGHEAD PROPERTIES LIMITED is currently Active. It was registered on 26/10/2005 .

Where is CRAIGHEAD PROPERTIES LIMITED located?

CRAIGHEAD PROPERTIES LIMITED is registered at Caledonia House, Lawmoor Street, Glasgow G5 0US.

What does CRAIGHEAD PROPERTIES LIMITED do?

CRAIGHEAD PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CRAIGHEAD PROPERTIES LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-04 with no updates.