Craigrossie Properties Limited EDINBURGH


Founded in 2010, Craigrossie Properties, classified under reg no. SC381243 is an active company. Currently registered at 56 George Street EH2 2LR, Edinburgh the company has been in the business for 14 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28. Since 2010-08-05 Craigrossie Properties Limited is no longer carrying the name Muirward Properties.

At the moment there are 2 directors in the the company, namely Allan K. and Allan K.. In addition one secretary - William M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ian B. who worked with the the company until 16 July 2021.

Craigrossie Properties Limited Address / Contact

Office Address 56 George Street
Office Address2 Floor 2
Town Edinburgh
Post code EH2 2LR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC381243
Date of Incorporation Wed, 30th Jun 2010
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age 14 years old
Account next due date Thu, 30th Nov 2023 (120 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

William M.

Position: Secretary

Appointed: 07 March 2024

Allan K.

Position: Director

Appointed: 07 March 2024

Allan K.

Position: Director

Appointed: 16 July 2021

Iain M.

Position: Director

Appointed: 16 July 2021

Resigned: 07 March 2024

William M.

Position: Director

Appointed: 16 July 2021

Resigned: 07 March 2024

Gary M.

Position: Director

Appointed: 19 March 2021

Resigned: 07 March 2024

Pauline B.

Position: Director

Appointed: 26 April 2016

Resigned: 19 March 2021

Susan G.

Position: Director

Appointed: 02 April 2015

Resigned: 26 April 2016

Allan K.

Position: Director

Appointed: 29 July 2010

Resigned: 16 July 2021

Ann G.

Position: Director

Appointed: 29 July 2010

Resigned: 16 July 2021

Ian B.

Position: Secretary

Appointed: 01 July 2010

Resigned: 16 July 2021

Ramsay G.

Position: Director

Appointed: 01 July 2010

Resigned: 02 April 2015

Ian B.

Position: Director

Appointed: 01 July 2010

Resigned: 16 July 2021

Stephen G.

Position: Director

Appointed: 30 June 2010

Resigned: 01 July 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Alan K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Brian S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ann G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan K.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Brian S.

Notified on 30 June 2016
Ceased on 7 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Ann G.

Notified on 30 June 2016
Ceased on 7 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Muirward Properties August 5, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-02-28
filed on: 29th, November 2023
Free Download (5 pages)

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