Craigdhu Beacon Ltd GLASGOW


Founded in 2015, Craigdhu Beacon, classified under reg no. SC515331 is an active company. Currently registered at 79 St. Andrews Drive G61 4NW, Glasgow the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has 2 directors, namely Alison D., Craig D.. Of them, Alison D., Craig D. have been with the company the longest, being appointed on 10 September 2015. As of 29 April 2024, there were 2 ex directors - Donald M., Lorna M. and others listed below. There were no ex secretaries.

Craigdhu Beacon Ltd Address / Contact

Office Address 79 St. Andrews Drive
Office Address2 Bearsden
Town Glasgow
Post code G61 4NW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC515331
Date of Incorporation Thu, 10th Sep 2015
Industry Development of building projects
Industry Other accommodation
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Alison D.

Position: Director

Appointed: 10 September 2015

Craig D.

Position: Director

Appointed: 10 September 2015

Donald M.

Position: Director

Appointed: 10 September 2015

Resigned: 30 August 2016

Lorna M.

Position: Director

Appointed: 10 September 2015

Resigned: 30 August 2016

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Craig D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alison D. This PSC owns 25-50% shares and has 25-50% voting rights.

Craig D.

Notified on 30 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alison D.

Notified on 30 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-500      
Balance Sheet
Cash Bank On Hand100 100184 3807 6099 27011 75513 80028 410
Current Assets     13 80028 430
Debtors      20
Net Assets Liabilities-500-1 3404 0395 9728 50110 08221 628
Other Debtors      20
Property Plant Equipment    1 218893568
Cash Bank In Hand100 100      
Net Assets Liabilities Including Pension Asset Liability-500      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve-600      
Shareholder Funds-500      
Other
Accumulated Depreciation Impairment Property Plant Equipment    81406731
Additions Other Than Through Business Combinations Property Plant Equipment    1 299  
Average Number Employees During Period   2222
Balances Amounts Owed To Related Parties   41 00042 224145 000 
Corporation Tax Payable  924    
Creditors70 000145 000145 000145 000145 000145 000145 000
Fixed Assets   184 110185 328185 003184 678
Increase From Depreciation Charge For Year Property Plant Equipment    81325325
Investment Property  184 110184 110184 110184 110184 110
Investment Property Fair Value Model  184 110184 110184 110184 110 
Net Current Assets Liabilities99 500143 660-35 071-33 138-31 827-29 921-18 050
Number Shares Issued Fully Paid 100  100100 
Other Creditors70 000145 000145 000145 000145 000145 000145 000
Other Taxation Social Security Payable  9244543074473 237
Par Value Share11  11 
Property Plant Equipment Gross Cost    1 2991 299 
Total Assets Less Current Liabilities99 500143 660149 039150 972153 501155 082166 628
Accrued Liabilities600720     
Creditors Due After One Year100 000      
Creditors Due Within One Year600      
Number Shares Allotted100      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 9th September 2023
filed on: 22nd, September 2023
Free Download (3 pages)

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