Craig International Limited

SC179863

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

JOHNSTONE HOUSE, ABERDEEN, AB10 1HA

Incorporated 21/10/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr James Douglas Craig

director · Since 05/02/1998

CHAIRMAN AND MANAGING DIRECTOR

BRITISH · BARBADOS · Age 76

Also on 6 other boards

Ms Jill Macdonald

director · Since 01/01/2005

JOINT MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 55

Ledingham Chalmers Llp

secretary · Since 01/04/2006

BRITISH

Also on 135 other boards

Stephen Mchardy

director · Since 01/05/2008

JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Steven Douglas Craig

director · Since 14/02/2018

DIRECTOR

BRITISH · SOUTH AFRICA · Age 44

Mr Andrew Duncan Adams

director · Since 13/04/2022

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Mr James Douglas Craig

75–100% shares

75–100% votes

British · Barbados · Age 76

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Notified 02/11/2017

Former PSCs

Craig Group Limited

Ceased 02/11/2017

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 06/10/2025Registered 08/10/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 20/01/2022Registered 24/01/2022

Charge

outstanding

HSBC UK BANK PLC

Created 05/11/2021Registered 10/11/2021

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 26/02/2021Registered 02/03/2021Satisfied 30/11/2021

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/03/2013Registered 26/03/2013Satisfied 30/11/2021

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/03/1998Registered 03/04/1998Satisfied 17/05/2013