CRAIG INTERNATIONAL LIMITED
CRAIG INTERNATIONAL LIMITED is an active private limited company, incorporated on 21 October 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. CRAIG INTERNATIONAL LIMITED previously had the company name CRAIG INTERNATIONAL SUPPLIES LIMITED. The company has five mortgage charges, two of which are outstanding.
Company Information
Company Number | SC179863 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/10/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JOHNSTONE HOUSE |
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Address Line 2 | 52-54 ROSE STREET |
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Post Town | ABERDEEN |
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Country | UNITED KINGDOM |
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Postcode | AB10 1HA |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 04/11/2024 |
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Last Made Up Date | 21/10/2023 |
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Return
Next Due Date | 18/11/2016 |
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Last Made Up Date | 21/10/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 16/12/2015 onwards:
CRAIG INTERNATIONAL LIMITED
Prior to 16/12/2015:
CRAIG INTERNATIONAL SUPPLIES LIMITED
Directors
(The company's officers)
MR ANDREW DUNCAN ADAMS
(~57 year old British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/04/2022
MR JAMES DOUGLAS CRAIG
(~74 year old British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
- Current Director
- Gives occupation as CHAIRMAN AND MANAGING DIRECTOR
- Usually resident in BARBADOS
Appointed on 05/02/1998
MR STEVEN DOUGLAS CRAIG
(~42 year old British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 14/02/2018
MS JILL MACDONALD
(~53 year old British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
- Current Director
- Gives occupation as JOINT MANAGING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/01/2005
STEPHEN MCHARDY
(~57 year old British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
- Current Director
- Gives occupation as JOINT MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2008
LEDINGHAM CHALMERS LLP
(British national)
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Appointed on 01/04/2006
Shareholders
(Persons of Significant Control)
Mr James Douglas Craig
(~74 year old British national)
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 02/11/2017
Connections
(Shared officers)
ABERDEEN RENEWABLE ENERGY GROUP
- MR JAMES DOUGLAS CRAIG
- LEDINGHAM CHALMERS LLP
DRILLTECH SERVICES (NORTH SEA) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CRAIG INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1HA.
Map of CRAIG INTERNATIONAL LIMITED at local scale
Map of CRAIG INTERNATIONAL LIMITED at district scale
More Companies in AB10 1HA
Other companies with registered offices in AB10 1HA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)