Craig Macdonald Services Limited HADDINGTON


Founded in 1989, Craig Macdonald Services, classified under reg no. SC118227 is an active company. Currently registered at April Cottage Luggate Burn EH41 4QA, Haddington the company has been in the business for 35 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Brian C. and Ruth C.. In addition one secretary - Brian C. - is with the company. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Craig Macdonald Services Limited Address / Contact

Office Address April Cottage Luggate Burn
Office Address2 Whittinghame
Town Haddington
Post code EH41 4QA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC118227
Date of Incorporation Tue, 30th May 1989
Industry Buying and selling of own real estate
Industry Real estate agencies
End of financial Year 31st March
Company age 35 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Brian C.

Position: Director

Appointed: 24 October 1989

Brian C.

Position: Secretary

Appointed: 24 October 1989

Ruth C.

Position: Director

Appointed: 24 October 1989

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 30 May 1989

Resigned: 24 October 1989

Vindex Limited

Position: Corporate Nominee Director

Appointed: 30 May 1989

Resigned: 24 October 1989

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 30 May 1989

Resigned: 24 October 1989

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Camilla C. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Ruth C. This PSC has significiant influence or control over the company,. Then there is Brian C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights.

Camilla C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Ruth C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Brian C.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% voting rights

Craig European Ltd

Ryknild Condicote, Cheltenham, GL54 1ES, England

Legal authority Uk Companies Acts
Legal form Limited Company
Notified on 6 April 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-31
Balance Sheet
Total Inventories3 948
Other
Amounts Owed To Group Undertakings3 946
Balances Amounts Owed To Related Parties 
Creditors3 946
Net Current Assets Liabilities2
Number Shares Issued Fully Paid 
Par Value Share 

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 23rd, December 2023
Free Download (7 pages)

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