DONALD GRAHAM (PROPERTIES) LIMITED

DONALD GRAHAM (PROPERTIES) LIMITED is an active private limited company, incorporated on 15 May 1948. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ravelrig Gait, Balerno. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. DONALD GRAHAM (PROPERTIES) LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	20 RAVELRIG GAIT
Post Town	BALERNO
County	MIDLOTHIAN
Country	SCOTLAND
Postcode	EH14 7NH

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

DONALD GRAHAM (PROPERTIES) LIMITED

Directors

(The company's officers)

MRS ALISON BOWIE

(~61 year old British national)

20 RAVELRIG GAIT, BALERNO, MIDLOTHIAN, EH14 7NH, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/03/2020

MR ALFRED JAMES CRUICKSHANK

(~69 year old British national)

20 RAVELRIG GAIT, BALERNO, MIDLOTHIAN, EH14 7NH, SCOTLAND

Current Director
Gives occupation as QUALITY ASSURANCE MANAGER
Usually resident in ENGLAND

Appointed on 01/03/2020

MRS SHEILA CRUICKSHANK

(~87 year old British national)

20 RAVELRIG GAIT, BALERNO, MIDLOTHIAN, EH14 7NH, SCOTLAND

Current Director
Gives occupation as RETIRED
Usually resident in SCOTLAND

Appointed on 30/04/2013

BLACKADDERS LLP

(Other national)

30 & 34 REFORM STREET, DUNDEE, ANGUS, DD1 1RJ, SCOTLAND

Current Secretary

Appointed on 01/04/2008

Shareholders

(Persons of Significant Control)

Mrs Sheila Cruickshank

(~87 year old British national)

20, Ravelrig Gait, Balerno, Midlothian, EH14 7NH, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Mr Alfred James Cruickshank

(~69 year old British national)

20, Ravelrig Gait, Balerno, Midlothian, EH14 7NH, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/12/2023

Connections

(Shared officers)

4J STUDIOS LIMITED

BLACKADDERS LLP

ACUMENPRO LTD

BLACKADDERS LLP

AIMERS COFFEE AND TEA LTD

BLACKADDERS LLP

BARNETTS DEVELOPMENTS LIMITED

BLACKADDERS LLP

BARNETTS FINANCE LIMITED

BLACKADDERS LLP

BARNETTS PROPERTIES LIMITED

BLACKADDERS LLP

BLACKADDERS NOMINEES LIMITED

BLACKADDERS LLP

BLACKADDERS TRUSTEES (ABERDEEN) LIMITED

BLACKADDERS LLP

BLACKADDERS TRUSTEES (EDINBURGH) LIMITED

BLACKADDERS LLP

BLACKADDERS TRUSTEES LIMITED

BLACKADDERS 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)