CRAIGSHANNOCH LIMITED

CRAIGSHANNOCH LIMITED is an active private limited company, incorporated on 7 December 1998. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Dalmuinzie 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. CRAIGSHANNOCH LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	SILVERWOOD DALMUINZIE ROAD
Address Line 2	BIELDSIDE
Post Town	ABERDEEN
Postcode	AB15 9EB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	04/01/2017
Last Made Up Date	07/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CRAIGSHANNOCH LIMITED

Directors

(The company's officers)

MR COLIN IAN WELSH

(~64 year old British national)

SILVERWOOD DALMUNZIE ROAD, BIELDSIDE, ABERDEEN, AB15 9EB

Current Director
Gives occupation as INVESTMENT BANKER
Usually resident in SCOTLAND

Appointed on 28/04/1999

MRS WENDY ANDERSON WELSH

(~59 year old British national)

SILVERWOOD, DALMUINZIE ROAD, BIELDSIDE, ABERDEEN, AB15 9EB

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 15/01/2001

BURNESS PAULL LLP

(British national)

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, UNITED KINGDOM

Current Secretary

Appointed on 16/01/2013

MRS WENDY ANDERSON WELSH

(~69 year old British national)

SILVERWOOD DALMUINZIE ROAD, BIELDSIDE, ABERDEEN, GRAMPIAN, AB15 9EB

Current Secretary

Appointed on 19/04/2004

Shareholders

(Persons of Significant Control)

Mr Colin Ian Welsh

(~64 year old British national)

Silverwood, Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 07/12/2016

Connections

(Shared officers)

17 CAPITAL FOUNDER PARTNER (GP) LIMITED

BURNESS PAULL LLP

17 CAPITAL SERVICES LIMITED

BURNESS PAULL LLP

A C F SPORTS PROMOTIONS LIMITED

BURNESS PAULL & WILLIAMSONS LLP

ABERCASTLE NV LIMITED

BURNESS PAULL LLP

ABERCASTLE PROPERTY HOLDINGS LIMITED

BURNESS PAULL LLP

ACOURA CERTIFICATION LIMITED

BURNESS PAULL LLP

ACTIS CARRY POOL GP (SCOTLAND) LIMITED

BURNESS PAULL LLP

ACTIS EXECUTIVE GP LIMITED

BURNESS PAULL LLP

ADROK LIMITED

BURNESS PAULL LLP

Source: Companies House

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)