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CRAIGENDARROCH INVESTMENTS LIMITED

CRAIGENDARROCH INVESTMENTS LIMITED is an active private limited company, incorporated on 9 February 2008. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Earlspark Road, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CRAIGENDARROCH INVESTMENTS LIMITED previously had the company name TIMETALE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC337515
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 115 EARLSPARK ROAD
Address Line 2BIELDSIDE
Post TownABERDEEN
PostcodeAB15 9BZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date09/03/2017
Last Made Up Date09/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management

Company Name History

From 19/02/2008 onwards:
CRAIGENDARROCH INVESTMENTS LIMITED
Prior to 19/02/2008:
TIMETALE LIMITED

Directors

(The company's officers)
MR JAMES ANDERSON CLARK
(~69 year old British national)
15 EARLSPARK ROAD, BIELDSIDE, ABERDEEN, ABERDEENSHIRE, AB15 9BZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/02/2008
MR GORDON MCRAE HOPE
(~66 year old British national)
89 ROSEHILL DRIVE, ABERDEEN, AB24 4JS
  • Current Secretary
  • Usually resident in SCOTLAND
Appointed on 12/02/2008

Shareholders

(Persons of Significant Control)
Mr James Anderson Clark
(~69 year old British national)
15, Earlspark Road, Bieldside, Aberdeen, AB15 9BZ
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JAMES ANDERSON CLARK
  • MR GORDON MCRAE HOPE
CHAP (HOLDINGS) LIMITED
  • MR JAMES ANDERSON CLARK
CONTRACT SOLUTIONS (GRAMPIAN) LTD
  • MR JAMES ANDERSON CLARK
CONTRACT SOLUTIONS GROUP HOLDINGS LTD
  • MR JAMES ANDERSON CLARK
ENELIFT LTD
  • MR JAMES ANDERSON CLARK
KEENAN (RECYCLING) LIMITED
  • MR JAMES ANDERSON CLARK
  • MR JAMES ANDERSON CLARK
  • MR GORDON MCRAE HOPE
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)

CRAIGENDARROCH INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB15 9BZ.

Map of CRAIGENDARROCH INVESTMENTS LIMITED at local scale
Map of CRAIGENDARROCH INVESTMENTS LIMITED at local scale
Map of CRAIGENDARROCH INVESTMENTS LIMITED at district scale
Map of CRAIGENDARROCH INVESTMENTS 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 AB15 9BZ

Other companies with registered offices in AB15 9BZ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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