Donald Graham (Properties) Limited

SC026324

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

20 RAVELRIG GAIT, BALERNO, EH14 7NH

Incorporated 15/05/1948

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Blackadders Llp

secretary · Since 01/04/2008

OTHER

Also on 86 other boards

Mrs Sheila Cruickshank

director · Since 30/04/2013

RETIRED

BRITISH · SCOTLAND · Age 89

Also on 2 other boards

Mrs Alison Bowie

director · Since 01/03/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 4 other boards

Mr Alfred James Cruickshank

director · Since 01/03/2020

QUALITY ASSURANCE MANAGER

BRITISH · ENGLAND · Age 71

Persons with Significant Control

Mrs Sheila Cruickshank

25–50% shares

25–50% votes

British · Scotland · Age 89

20, Ravelrig Gait, Balerno, EH14 7NH

Notified 30/06/2016

Mr Alfred James Cruickshank

25–50% shares

25–50% votes

British · England · Age 71

20, Ravelrig Gait, Balerno, EH14 7NH

Notified 21/12/2023

Former PSCs

Mrs Muriel Cruickshank (Executors Of)

Ceased 21/12/2023

Charges2 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/08/1975Registered 11/02/1976

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/01/1973Registered 07/02/1973