Upper Craigs No2 Ltd is a private limited company registered at Office 15, 63, Dunnock Road, Dunfermline KY11 8QE. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-03-17, this 4-year-old company is run by 1 director.
Director Neville T., appointed on 30 June 2023.
The company is classified as "licensed restaurants" (SIC: 56101). According to official records there was a name change on 2023-06-26 and their previous name was Kilted Stirling Limited.
The last confirmation statement was filed on 2023-06-30 and the date for the subsequent filing is 2024-07-14. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Office 15, 63 |
| Office Address2 | Dunnock Road |
| Town | Dunfermline |
| Post code | KY11 8QE |
| Country of origin | United Kingdom |
| Registration Number | SC657681 |
| Date of Incorporation | Tue, 17th Mar 2020 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 30 June 2023
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Aguia Group Ltd from Dunfermline, Scotland. The abovementioned PSC is classified as "a 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. The second entity in the persons with significant control register is Kilted Pub Company Ltd that put Dunblane, Scotland as the address. This PSC has a legal form of "a ltd company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Andrew M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Aguia Group Ltd
Office, 15 63 Dunnock Road, Dunfermline, KY11 8QE, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registers Of Companies England |
| Registration number | Sc769814 |
| Notified on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kilted Pub Company Ltd
Rfl House Anderson Street, Dunblane, FK15 9AJ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Ltd Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc599151 |
| Notified on | 12 February 2021 |
| Ceased on | 30 June 2023 |
| Nature of control: |
75,01-100% shares |
Andrew M.
| Notified on | 17 March 2020 |
| Ceased on | 12 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jeremy T.
| Notified on | 17 March 2020 |
| Ceased on | 12 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Kilted Stirling | June 26, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023/06/30 filed on: 13th, July 2023 |
persons with significant control | Free Download (2 pages) |
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