Craigallian Nominees Limited

SC068047

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STABLEYARD OFFICE, AUCHTERARDER, PH3 1LB

Incorporated 17/05/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mrs Maria Giovanna Paloni

secretary · Since 29/09/2009

Also on 2 other boards

Mrs Maria Giovanna Paloni

director · Since 26/09/2018

DIRECTOR AND COMPANY SECRETARY

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Mr Charles Croxton Connell

director · Since 20/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Persons with Significant Control

Mrs Maria Giovanna Paloni

50–75% shares

British · Scotland · Age 64

Stableyard Office, Colquhalzie, Auchterarder, PH3 1LB

Notified 01/07/2020

Mr Charles Croxton Connell

25–50% shares

British · Scotland · Age 50

Stableyard Office, Colquhalzie, Auchterarder, PH3 1LB

Notified 20/03/2025

Former PSCs

Mr Ian Forbes Brown

Ceased 20/03/2025

Mr Charles Croxton Connell As Executor Of Charles Raymond Connell

Ceased 01/07/2020

Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell

Ceased 01/07/2020

Mr Ian Forbes Brown As Executor Of Charles Raymond Connell

Ceased 01/07/2020

Vindex Trustees Limited As Executor Of Charles Raymond Connell

Ceased 01/07/2020