CRAIGLEITH CAPITAL LIMITED

CRAIGLEITH CAPITAL LIMITED is an active private limited company, incorporated on 9 March 2016. The nature of the business is General public administration activities. The company's registered office is on Atholl Crescent, Edinburgh. 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: Micro Entity. CRAIGLEITH CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC529142
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/03/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 15 ATHOLL CRESCENT
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH3 8EJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/03/2025
Last Made Up Date08/03/2024

Return

Next Due Date06/04/2017
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

84110 - General public administration activities

Company Name History

From incorporation onwards:
CRAIGLEITH CAPITAL LIMITED

Directors

(The company's officers)
MRS CATHERINE MARY HOME
(~74 year old British national)
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 16/01/2018
MR DAVID MCCLAREN HOME
(~31 year old British national)
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 09/03/2016
MS JANET HOME
(~37 year old British national)
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as UK
  • Usually resident in ENGLAND
Appointed on 25/05/2016
GILLESPIE MACANDREW SECRETARIES LIMITED
(British national)
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ, UNITED KINGDOM
  • Current Secretary
Appointed on 27/05/2016

Shareholders

(Persons of Significant Control)
Mr Patrick Home
(~82 year old British national)
Winterfield, 1 Fidra Road, North Berwick, EH39 4BY, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr David Mcclaren Home
(~31 year old British national)
Winterfield, Fidra Road, North Berwick, EH39 4LY, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Janet Home
(~37 year old British national)
5 Atholl Crescent, Edinburgh, EH3 8EJ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 02/04/2018

Connections

(Shared officers)
A.C. LESSELS LTD.
  • GILLESPIE MACANDREW SECRETARIES LIMITED
ALPHA TRANSLATING & INTERPRETING SERVICES LIMITED
  • GILLESPIE MACANDREW SECRETARIES LIMITED
  • GILLESPIE MACANDREW SECRETARIES LIMITED
  • GILLESPIE MACANDREW SECRETARIES LIMITED
ATHOLL NOMINEES LIMITED
  • GILLESPIE MACANDREW SECRETARIES LIMITED
AUCHENCHEYNE LIMITED
  • GILLESPIE MACANDREW SECRETARIES LIMITED
AUCHINEDEN LIMITED
  • GILLESPIE MACANDREW SECRETARIES LIMITED
BENNETT & ROBERTSON (TRUSTEES) LIMITED
  • GILLESPIE MACANDREW SECRETARIES LIMITED
  • GILLESPIE MACANDREW SECRETARIES LIMITED
  • GILLESPIE MACANDREW SECRETARIES 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)

CRAIGLEITH CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 8EJ.

Map of CRAIGLEITH CAPITAL LIMITED at local scale
Map of CRAIGLEITH CAPITAL LIMITED at local scale
Map of CRAIGLEITH CAPITAL LIMITED at district scale
Map of CRAIGLEITH CAPITAL 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 EH3 8EJ

Other companies with registered offices in EH3 8EJ:

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)