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 NumberSC179863
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/10/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOHNSTONE HOUSE
Address Line 252-54 ROSE STREET
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1HA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/11/2024
Last Made Up Date21/10/2023

Return

Next Due Date18/11/2016
Last Made Up Date21/10/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • LEDINGHAM CHALMERS LLP
  • LEDINGHAM CHALMERS LLP
  • MR JAMES DOUGLAS CRAIG
  • LEDINGHAM CHALMERS LLP
  • MR JAMES DOUGLAS CRAIG
CREO MEDICAL UK LIMITED
  • LEDINGHAM CHALMERS LLP
DRILLTECH SERVICES (NORTH SEA) LIMITED
  • LEDINGHAM CHALMERS LLP
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 local scale
Map of CRAIG INTERNATIONAL LIMITED at district scale
Map of CRAIG INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)