CRANACHAN LTD

Key Data

Status

Active

Company No.

SC351052

Incorporation date

10/11/2008

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2008)

03/03/2026

Second filing of Confirmation Statement dated 2025-11-11

View PDF (5 pages)

10/02/2026

Resolutions

View PDF (1 pages)

10/02/2026

Memorandum and Articles of Association

View PDF (22 pages)

09/02/2026

Notification of Joanne Geraldine Dexter as a person with significant control on 2025-01-25

View PDF (2 pages)

09/02/2026

Change of share class name or designation

View PDF (2 pages)

09/02/2026

Change of details for Mr Alan David Dexter as a person with significant control on 2025-01-25

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (4 pages)

25/09/2025

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

View PDF (10 pages)

04/06/2025

Appointment of Ms Danielle Fleming as a director on 2025-06-04

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

17/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

13/11/2023

11/11/23 Statement of Capital gbp 1.0

View PDF (4 pages)

19/10/2023

Change of details for Mr Alan David Dexter as a person with significant control on 2022-11-11

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2022-11-11 with updates

View PDF (5 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

05/02/2023

Appointment of Mrs Margaret Ross as a secretary on 2023-02-01

View PDF (2 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

08/01/2021

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

30/06/2020

Appointment of Mr Alan David Dexter as a director on 2020-06-19

View PDF (2 pages)

30/06/2020

Termination of appointment of Joanne Geraldine Dexter as a director on 2020-06-19

View PDF (1 pages)

30/06/2020

Notification of Alan David Dexter as a person with significant control on 2020-05-19

View PDF (2 pages)

30/06/2020

Cessation of Joanne Geraldine Dexter as a person with significant control on 2020-06-17

View PDF (1 pages)

19/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

09/06/2020

Appointment of Mrs Joanne Geraldine Dexter as a director on 2020-05-29

View PDF (2 pages)

09/06/2020

Termination of appointment of Alan David Dexter as a director on 2020-05-28

View PDF (1 pages)

09/06/2020

Notification of Joanne Geraldine Dexter as a person with significant control on 2020-04-29

View PDF (2 pages)

09/06/2020

Cessation of Alan David Dexter as a person with significant control on 2020-05-28

View PDF (1 pages)

01/04/2020

Notification of Alan David Dexter as a person with significant control on 2020-03-25

View PDF (2 pages)

01/04/2020

Cessation of Danielle Fleming as a person with significant control on 2020-03-25

View PDF (1 pages)

01/04/2020

Appointment of Mr Alan David Dexter as a director on 2020-03-25

View PDF (2 pages)

01/04/2020

Termination of appointment of Danielle Fleming as a director on 2020-03-25

View PDF (1 pages)

26/03/2020

Cessation of Joanne Geraldine Dexter as a person with significant control on 2020-03-23

View PDF (1 pages)

26/03/2020

Termination of appointment of Joanne Geraldine Dexter as a secretary on 2020-03-23

View PDF (1 pages)

25/03/2020

Notification of Danielle Fleming as a person with significant control on 2020-02-25

View PDF (2 pages)

25/03/2020

Termination of appointment of Alan David Dexter as a director on 2020-03-23

View PDF (1 pages)

25/03/2020

Cessation of Alan David Dexter as a person with significant control on 2020-02-24

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-11-10 with updates

View PDF (4 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

19/02/2019

Appointment of Mrs Danielle Fleming as a director on 2019-02-10

View PDF (2 pages)

06/12/2018

Amended total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

14/11/2018

Confirmation statement made on 2018-11-10 with updates

View PDF (4 pages)

05/11/2018

Termination of appointment of Danielle Fleming as a director on 2018-11-01

View PDF (1 pages)

05/11/2018

Termination of appointment of Ryan Dexter as a director on 2018-11-01

View PDF (1 pages)

05/11/2018

Cessation of Danielle Fleming as a person with significant control on 2018-11-01

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

12/06/2018

Appointment of Mr Ryan Dexter as a director on 2018-06-12

View PDF (2 pages)

13/11/2017

Change of details for Mrs Danielle Fleming as a person with significant control on 2017-10-04

View PDF (2 pages)

13/11/2017

Change of details for Mr Alan David Dexter as a person with significant control on 2016-12-05

View PDF (2 pages)

13/11/2017

Change of details for Mrs Joanne Geraldine Dexter as a person with significant control on 2016-12-05

View PDF (2 pages)

10/11/2017

Director's details changed for Mrs Danielle Fleming on 2017-10-04

View PDF (2 pages)

10/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (5 pages)

31/10/2017

Sub-division of shares on 2016-12-05

View PDF (4 pages)

28/09/2017

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

View PDF (9 pages)

14/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (7 pages)

11/11/2016

Secretary's details changed for Mrs Joanne Geraldine Dexter on 2016-04-05

View PDF (1 pages)

11/11/2016

Director's details changed for Mr Alan David Dexter on 2016-04-05

View PDF (2 pages)

30/09/2016

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

View PDF (6 pages)

01/02/2016

Registration of charge SC3510520003, created on 2016-01-18

View PDF (9 pages)

03/12/2015

Appointment of Mrs Danielle Fleming as a director on 2015-12-01

View PDF (2 pages)

17/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (4 pages)

30/09/2015

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

View PDF (7 pages)

26/06/2015

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

View PDF (7 pages)

26/03/2015

Current accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

13/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (4 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

20/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (4 pages)

19/11/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

19/11/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

15/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (4 pages)

15/11/2012

Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 2012-11-15

View PDF (1 pages)

02/05/2012

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

01/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

28/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (4 pages)

11/05/2011

Registered office address changed from Unit 51 Second Floor. Princes Square 48 Buchanan St Glasgow G1 3JN on 2011-05-11

View PDF (1 pages)

01/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

31/01/2011

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (4 pages)

19/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (4 pages)

19/11/2009

Director's details changed for Mr Alan David Dexter on 2009-10-01

View PDF (2 pages)

03/09/2009

Accounting reference date extended from 31/05/2010 to 30/06/2010

View PDF (1 pages)

03/09/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

26/08/2009

Accounting reference date shortened from 30/11/2009 to 31/05/2009

View PDF (1 pages)

06/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

28/03/2009

Secretary appointed joanne dexter

View PDF (1 pages)

10/11/2008

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+58.26 % *

* during past year

Cash in Bank

£236,573.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

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

See more events →

Financial Ratios

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

2021
24
91.04K
-
0.00
149.48K
-

2022
26
93.32K
-
0.00
236.57K
-

2022
26
93.32K
-
0.00
236.57K
-

Employees

2022

Employees

26 8 % *

Net Assets(GBP)

93.32K £2.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

236.57K £58.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alan David Dexter	Director	25/03/2020 - 28/05/2020	35
Mr Alan David Dexter	Director	10/11/2008 - 23/03/2020	35
Dexter, Ryan	Director	12/06/2018 - 01/11/2018	5
Dexter, Alan David	Director	19/06/2020 - Present	2
Ross, Margaret	Secretary	31/01/2023 - Present	-

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About CRANACHAN LTD

CRANACHAN LTD is an(a) Active company incorporated on 10/11/2008 with the registered office located at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANACHAN LTD?

CRANACHAN LTD is currently Active. It was registered on 10/11/2008 .

Where is CRANACHAN LTD located?

CRANACHAN LTD is registered at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ.

What does CRANACHAN LTD do?

CRANACHAN LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does CRANACHAN LTD have?

CRANACHAN LTD had 26 employees in 2022.

What is the latest filing for CRANACHAN LTD?

The latest filing was on 03/03/2026: Second filing of Confirmation Statement dated 2025-11-11.