CRAIGLEITH ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

SC162758

Incorporation date

18/01/1996

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1996)

27/02/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

31/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

19/03/2025

Appointment of Mr John Mcarthur as a director on 2025-03-19

View PDF (2 pages)

18/03/2025

Notification of John Mcarthur as a person with significant control on 2025-01-06

View PDF (2 pages)

18/03/2025

Notification of Paul Wigham as a person with significant control on 2025-01-06

View PDF (2 pages)

31/01/2025

Termination of appointment of Ian Douglas Lowe as a director on 2025-01-06

View PDF (1 pages)

31/01/2025

Cessation of Ian Douglas Lowe as a person with significant control on 2025-01-05

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

02/05/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (10 pages)

01/02/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

12/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (10 pages)

30/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

31/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (8 pages)

31/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

29/10/2021

Micro company accounts made up to 2021-01-31

View PDF (8 pages)

26/02/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

16/11/2020

Micro company accounts made up to 2020-01-31

View PDF (8 pages)

31/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

26/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

04/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

25/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

23/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

03/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (4 pages)

21/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (5 pages)

04/11/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (5 pages)

20/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (5 pages)

21/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

20/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (5 pages)

10/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

22/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (5 pages)

18/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

26/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (6 pages)

17/01/2012

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

18/02/2011

Purchase of own shares.

View PDF (3 pages)

15/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (6 pages)

15/12/2010

Resolutions

View PDF (1 pages)

14/12/2010

Statement of capital on 2010-12-14

View PDF (4 pages)

09/12/2010

Solvency statement dated 26/11/10

View PDF (1 pages)

09/12/2010

Statement by directors

View PDF (2 pages)

09/12/2010

Resolutions

View PDF (1 pages)

29/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

11/02/2010

Appointment of Mr Michael James Baynham as a secretary

View PDF (1 pages)

28/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (8 pages)

28/01/2010

Registered office address changed from , C/O C/O Caldeonian Trust Plc, 61a North Castle Street, Edinburgh, EH2 3LJ, Scotland on 2010-01-28

View PDF (1 pages)

28/01/2010

Register inspection address has been changed

View PDF (1 pages)

28/01/2010

Director's details changed for Margaret Luise Stirling Locke on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Ian Douglas Lowe on 2010-01-28

View PDF (2 pages)

28/01/2010

Termination of appointment of Bryan Rankin as a director

View PDF (1 pages)

19/10/2009

Registered office address changed from , C/O C/O Caldeonian Trust Plc, 61a North Castle Street, Edinburgh, EH2 3LJ, Scotland on 2009-10-19

View PDF (1 pages)

06/10/2009

Registered office address changed from , 3 Kellyburn Park, Dollar, Clackmannanshire, FK14 7AD on 2009-10-06

View PDF (1 pages)

02/10/2009

Appointment terminated director james laird

View PDF (1 pages)

02/10/2009

Appointment terminated director john dugdale bradley

View PDF (1 pages)

02/10/2009

Appointment terminated secretary john dugdale bradley

View PDF (1 pages)

22/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

22/01/2009

Return made up to 18/01/09; full list of members

View PDF (7 pages)

25/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

21/01/2008

Return made up to 18/01/08; full list of members

View PDF (4 pages)

15/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

12/03/2007

Accounting reference date shortened from 31/07/07 to 31/01/07

View PDF (1 pages)

24/01/2007

Return made up to 18/01/07; full list of members

View PDF (4 pages)

13/12/2006

Accounting reference date extended from 31/01/07 to 31/07/07

View PDF (1 pages)

20/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

10/06/2006

Dec mort/charge *

View PDF (2 pages)

15/05/2006

Certificate of change of name

View PDF (2 pages)

11/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

New secretary appointed

View PDF (1 pages)

03/05/2006

Secretary resigned

View PDF (1 pages)

03/05/2006

Registered office changed on 03/05/06 from:\1 carsebridge court, alloa business park, alloa FK10 3LQ

View PDF (1 pages)

17/03/2006

Return made up to 18/01/06; full list of members

View PDF (11 pages)

30/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

21/01/2005

Return made up to 18/01/05; full list of members

View PDF (11 pages)

18/10/2004

Accounts for a small company made up to 2004-01-31

View PDF (5 pages)

27/01/2004

Return made up to 18/01/04; full list of members

View PDF (11 pages)

24/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

08/08/2003

Partic of mort/charge *

View PDF (5 pages)

30/07/2003

Dec mort/charge *

View PDF (4 pages)

21/01/2003

Return made up to 18/01/03; full list of members

View PDF (11 pages)

24/05/2002

Ad 31/03/01-31/03/02 £ si [email protected]

View PDF (2 pages)

13/05/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

25/01/2002

Return made up to 18/01/02; full list of members

View PDF (10 pages)

16/10/2001

Director resigned

View PDF (1 pages)

05/10/2001

Registered office changed on 05/10/01 from:\alloa business centre, the whins, alloa, clackmannanshire FK10 3SA

View PDF (1 pages)

20/09/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

14/02/2001

Return made up to 18/01/01; full list of members

View PDF (10 pages)

07/12/2000

Ad 31/01/00--------- £ si [email protected]=3865 £ ic 6738/10603

View PDF (2 pages)

28/10/2000

Secretary resigned

View PDF (1 pages)

28/10/2000

Secretary resigned

View PDF (1 pages)

28/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (2 pages)

03/03/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

10/02/2000

Return made up to 18/01/00; full list of members

View PDF (8 pages)

17/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

09/09/1999

Ad 31/08/99--------- £ si [email protected]=33 £ ic 6694/6727

View PDF (2 pages)

01/09/1999

Ad 06/08/99--------- £ si [email protected]=1625 £ ic 5069/6694

View PDF (2 pages)

22/04/1999

Ad 31/03/99--------- £ si [email protected]=575 £ ic 4494/5069

View PDF (2 pages)

12/02/1999

Return made up to 18/01/99; full list of members

View PDF (7 pages)

24/01/1999

Ad 19/01/99--------- £ si [email protected]=650 £ ic 3844/4494

View PDF (2 pages)

24/01/1999

Ad 19/01/99--------- £ si [email protected]=650 £ ic 3194/3844

View PDF (2 pages)

11/01/1999

Ad 06/01/99--------- £ si [email protected]=730 £ ic 2464/3194

View PDF (2 pages)

24/11/1998

Ad 01/08/98--------- £ si [email protected]=1139 £ ic 1325/2464

View PDF (2 pages)

24/11/1998

Ad 17/06/98--------- £ si [email protected]=325 £ ic 1000/1325

View PDF (2 pages)

20/07/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

12/06/1998

Director resigned

View PDF (1 pages)

23/01/1998

Return made up to 18/01/98; full list of members

View PDF (8 pages)

30/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/06/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (1 pages)

30/06/1997

Resolutions

View PDF (1 pages)

08/05/1997

Registered office changed on 08/05/97 from:\16 park terrace, stirling, FK8 2JT

View PDF (1 pages)

30/04/1997

New director appointed

View PDF (2 pages)

30/04/1997

Secretary resigned

View PDF (1 pages)

30/04/1997

New director appointed

View PDF (2 pages)

30/04/1997

New secretary appointed;new director appointed

View PDF (3 pages)

30/04/1997

New director appointed

View PDF (2 pages)

30/04/1997

New director appointed

View PDF (2 pages)

21/03/1997

Memorandum and Articles of Association

View PDF (16 pages)

21/03/1997

Resolutions

View PDF (0 pages)

21/03/1997

Resolutions

View PDF (0 pages)

21/03/1997

Resolutions

View PDF (0 pages)

21/03/1997

Resolutions

View PDF (1 pages)

21/03/1997

Resolutions

View PDF (1 pages)

21/03/1997

S-div 06/02/97

View PDF (1 pages)

21/03/1997

Ad 06/02/97--------- £ si [email protected]=40 £ ic 960/1000

View PDF (2 pages)

21/03/1997

Ad 06/02/97--------- £ si [email protected]=658 £ ic 302/960

View PDF (2 pages)

21/03/1997

Ad 06/02/97--------- £ si [email protected]=300 £ ic 2/302

View PDF (2 pages)

06/03/1997

Partic of mort/charge *

View PDF (6 pages)

24/01/1997

Return made up to 18/01/97; full list of members

View PDF (6 pages)

28/03/1996

New secretary appointed

View PDF (2 pages)

25/03/1996

New director appointed

View PDF (2 pages)

07/02/1996

Secretary resigned

View PDF (1 pages)

07/02/1996

Director resigned

View PDF (1 pages)

18/01/1996

Incorporation

View PDF (19 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£6,106.00

Business linkages

Check business linkages of CRAIGLEITH ELECTRONICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

18/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
2
6.09K
-
0.00
-
-

2023
2
6.09K
-
0.00
6.11K
-

2024
2
6.09K
-
0.00
6.11K
-

2024
2
6.09K
-
0.00
6.11K
-

Employees

2024

Employees

2 0 % *

Net Assets(GBP)

6.09K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.11K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcarthur, John	Director	19/03/2025 - Present	36
MACDONALD HENDERSON LIMITED	Corporate Secretary	18/01/1996 - 12/03/1997	9
Lowe, Ian Douglas	Director	12/03/1997 - 06/01/2025	53
Laird, James Kenneth	Director	12/03/1997 - 25/09/2009	7
Cuthbert, David John Macgregor	Director	12/03/1997 - 25/09/2001	10

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CRAIGLEITH ELECTRONICS LIMITED

CRAIGLEITH ELECTRONICS LIMITED is an(a) Active company incorporated on 18/01/1996 with the registered office located at 27 Hill Street Lane North, Edinburgh EH2 3LQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CRAIGLEITH ELECTRONICS LIMITED?

CRAIGLEITH ELECTRONICS LIMITED is currently Active. It was registered on 18/01/1996 .

Where is CRAIGLEITH ELECTRONICS LIMITED located?

CRAIGLEITH ELECTRONICS LIMITED is registered at 27 Hill Street Lane North, Edinburgh EH2 3LQ.

What does CRAIGLEITH ELECTRONICS LIMITED do?

CRAIGLEITH ELECTRONICS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does CRAIGLEITH ELECTRONICS LIMITED have?

CRAIGLEITH ELECTRONICS LIMITED had 2 employees in 2024.

What is the latest filing for CRAIGLEITH ELECTRONICS LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-01-18 with no updates.