Craiglands Limited GLASGOW


Craiglands started in year 1987 as Private Limited Company with registration number SC107217. The Craiglands company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Glasgow at Blue Square House. Postal code: G2 4JR. Since Tuesday 26th November 2002 Craiglands Limited is no longer carrying the name The Craiglands Hotel.

Currently there are 2 directors in the the company, namely Saroj C. and Neel C.. In addition one secretary - Saroj C. - is with the firm. As of 21 May 2024, there were 5 ex directors - Mukesh C., Saroj C. and others listed below. There were no ex secretaries.

Craiglands Limited Address / Contact

Office Address Blue Square House
Office Address2 272 Bath Street
Town Glasgow
Post code G2 4JR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC107217
Date of Incorporation Mon, 19th Oct 1987
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Saroj C.

Position: Director

Appointed: 20 October 2009

Neel C.

Position: Director

Appointed: 29 June 2006

Saroj C.

Position: Secretary

Appointed: 20 October 1999

Mukesh C.

Position: Director

Appointed: 20 October 1999

Resigned: 21 July 2020

Saroj C.

Position: Director

Appointed: 20 October 1999

Resigned: 01 April 2019

Roddie B.

Position: Director

Appointed: 09 December 1993

Resigned: 20 October 1999

Kay R.

Position: Director

Appointed: 29 April 1990

Resigned: 20 January 1994

Patricia B.

Position: Director

Appointed: 29 April 1990

Resigned: 20 October 1999

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we identified, there is Edgeman Limited from Newcastle Upon Tyne, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Saroj C. This PSC has significiant influence or control over the company,. Then there is Neel C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Edgeman Limited

24 Woolsington Park South, Woolsington, Newcastle Upon Tyne, NE13 8BJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03810846
Notified on 21 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Saroj C.

Notified on 21 July 2020
Nature of control: significiant influence or control

Neel C.

Notified on 21 July 2020
Nature of control: significiant influence or control

Mukesh C.

Notified on 6 April 2016
Ceased on 21 July 2020
Nature of control: significiant influence or control

Company previous names

The Craiglands Hotel November 26, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Friday 31st March 2023
filed on: 12th, January 2024
Free Download (11 pages)

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