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Clancraft Limited EDINBURGH

Founded in 1979, Clancraft, classified under reg no. SC069156 is an active company. Currently registered at 4a Royal Crescent EH3 6PZ, Edinburgh the company has been in the business for 45 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Gillian M. and Giles M.. In addition one secretary - Gillian M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clancraft Limited Address / Contact

Office Address 4a Royal Crescent
Town Edinburgh
Post code EH3 6PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC069156
Date of Incorporation Mon, 20th Aug 1979
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 45 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Gillian M.

Position: Secretary

Appointed: 01 September 2015

Gillian M.

Position: Director

Appointed: 01 September 2015

Giles M.

Position: Director

Appointed: 10 July 2001

John M.

Position: Director

Appointed: 13 August 2008

Resigned: 01 September 2015

Jan M.

Position: Secretary

Appointed: 10 July 2001

Resigned: 01 September 2015

John M.

Position: Director

Appointed: 18 January 1992

Resigned: 10 July 2001

John M.

Position: Secretary

Appointed: 18 January 1992

Resigned: 10 July 2001

Isobella G.

Position: Director

Appointed: 29 December 1988

Resigned: 18 January 1992

Jan M.

Position: Director

Appointed: 29 December 1988

Resigned: 01 September 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Giles M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gillian M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Giles M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gillian M.

Notified on 7 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 16 88223 55330 06036 46739 25744 67738 821
Current Assets13 49716 882   39 25745 17839 621
Debtors      501800
Net Assets Liabilities 109 551115 143120 716123 764129 364199 577200 505
Other Debtors      501800
Property Plant Equipment       1 700
Other
Accumulated Depreciation Impairment Property Plant Equipment       300
Average Number Employees During Period    2222
Creditors7 6757 3315 9395 9395 9393 8254 3651 759
Fixed Assets100 000100 000    180 000185 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model      80 0003 300
Increase From Depreciation Charge For Year Property Plant Equipment       300
Investment Property 100 000100 000100 000100 000100 000180 000183 300
Investment Property Fair Value Model   100 000100 000100 000180 000183 300
Net Current Assets Liabilities5 8229 55121 08226 65532 27135 75741 71037 862
Number Shares Issued Fully Paid  10 000     
Other Creditors 5 7585 9395 9395 9393 8254 3651 638
Other Taxation Social Security Payable 9331 3981 2921 3161 3131 270121
Par Value Share  1     
Property Plant Equipment Gross Cost       2 000
Provisions For Liabilities Balance Sheet Subtotal    2 5682 56817 76822 357
Total Additions Including From Business Combinations Property Plant Equipment       2 000
Total Assets Less Current Liabilities105 822109 551121 082126 655132 271135 757221 710222 862

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 30th, November 2023 		Free Download (10 pages)

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