CRAIGSHANNOCH LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
15 Rubislaw Terrace, Aberdeen AB10 1XE
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 31/03/2026

    Total exemption full accounts made up to 2025-03-31

    View PDF (14 pages)
  2. 12/01/2026

    Confirmation statement made on 2025-12-07 with no updates

    View PDF (3 pages)
  3. 25/08/2025

    Registration of charge SC1917430002, created on 2025-08-22

    View PDF (17 pages)
  4. 23/07/2025

    Secretary's details changed for Mrs Wendy Anderson Welsh on 2025-07-17

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

178 days overdue

31/03/2026Filing deadline

Next accounts made up to
31/03/2025
Last accounts made up to
31/03/2024

See the full filing history

Financial performance

The latest figures CRAIGSHANNOCH LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£12.86M2024
6.58%vs 2023

2023: £12.06M

Total Assets

£14.71M2024
-13.94%vs 2023

2023: £17.09M

Cash in Bank

£327.56K2024
49.91%vs 2023

2023: £218.51K

Total Liabilities

£1.53M2024
-66.63%vs 2023

2023: £4.60M

Employees

32024
0vs 2023

2023: 3

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 66.63% on 2023. See the full financial analysis for CRAIGSHANNOCH LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

32021
32022
32023
32024
YearEmployeesChange
202430
202330
202230
20213–

Reported employee count was unchanged at 3 between 2021 and 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

12

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Secretary16/01/2013–Present1053
Director28/04/1999–Present42
Corporate Secretary06/04/2009–16/01/201372
Corporate Secretary29/04/1999–06/04/2009292
Director28/06/2002–31/08/201510
Director01/07/2025–Present6
Director07/12/1998–28/04/1999126
Director15/01/2001–Present3
Director01/07/2025–Present1
Secretary19/04/2004–Present2
Nominee Secretary07/12/1998–28/04/19990
Secretary28/04/1999–29/04/19990

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
07/12/2016–12/04/202442
07/12/2016–Present42
12/04/2024–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
103
Since 07/12/1998
Last 12 months
2
-7 vs the year before
Most recent filing
31/03/2026
5 months ago

What changed in the last year

  • Accounts filedLatest 31/03/2026
  • Confirmation statementLatest 12/01/2026

Filing timeline

  1. 31/03/2026

    Total exemption full accounts made up to 2025-03-31

    View PDF (14 pages)
  2. 12/01/2026

    Confirmation statement made on 2025-12-07 with no updates

    View PDF (3 pages)
  3. 25/08/2025

    Registration of charge SC1917430002, created on 2025-08-22

    View PDF (17 pages)
  4. 23/07/2025

    Secretary's details changed for Mrs Wendy Anderson Welsh on 2025-07-17

    View PDF (1 pages)
  5. 23/07/2025

    Director's details changed for Mr Colin Ian Welsh on 2025-07-17

    View PDF (2 pages)
  6. 23/07/2025

    Director's details changed for Mrs Wendy Anderson Welsh on 2025-07-17

    View PDF (2 pages)
  7. 17/07/2025

    Registered office address changed from Silverwood Dalmuinzie Road Bieldside Aberdeen AB15 9EB to 15 Rubislaw Terrace Aberdeen AB10 1XE on 2025-07-17

    View PDF (1 pages)
  8. 02/07/2025

    Appointment of Miss Christy Nicole Welsh as a director on 2025-07-01

    View PDF (2 pages)
  9. 02/07/2025

    Appointment of Mr Connor Ian Welsh as a director on 2025-07-01

    View PDF (2 pages)
  10. 23/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (13 pages)
  11. 09/12/2024

    Confirmation statement made on 2024-12-07 with updates

    View PDF (4 pages)
  12. 17/09/2024

    Notification of Glendevon Capital Partners Limited as a person with significant control on 2024-04-12

    View PDF (2 pages)

Showing 12 of 103 filings

See when the next accounts and confirmation statement are due

Similar companies

1,371 UK companies are similar to CRAIGSHANNOCH LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management consultancy activities other than financial management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,371 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Management consultancy activities other than financial management.Browse the listing

About CRAIGSHANNOCH LIMITED

A short description of the company, written from its Companies House record.

CRAIGSHANNOCH LIMITED is a private limited company registered in the United Kingdom, based in 15 Rubislaw Terrace, Aberdeen AB10 1XE. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 27 years 9 months.

The register currently records it as active. Its 2024 accounts report net assets of £12.86M and 3 employees. Its accounts are past the filing deadline shown on the registry record.

CRAIGSHANNOCH LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does CRAIGSHANNOCH LIMITED do?

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Companies House records CRAIGSHANNOCH LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).

Is CRAIGSHANNOCH LIMITED still active?

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CRAIGSHANNOCH LIMITED is recorded as active on the Companies House register, and has been on it since 07/12/1998.

What are CRAIGSHANNOCH LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £12.86M, total assets of £14.71M, cash in bank of £327.56K and total liabilities of £1.53M.

When did CRAIGSHANNOCH LIMITED last file with Companies House?

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The most recent document on the record is dated 31/03/2026: Total exemption full accounts made up to 2025-03-31, 5 months ago.

When are CRAIGSHANNOCH LIMITED's next filings due?

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On the current registry record, accounts are due by 31/03/2026, which has passed.

Who runs CRAIGSHANNOCH LIMITED?

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Companies House lists 12 officers (6 currently in post) and 3 people with significant control (2 current).