Craigshannoch Limited

SC191743

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

15 RUBISLAW TERRACE, ABERDEEN, AB10 1XE

Incorporated 07/12/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Colin Ian Welsh

director · Since 28/04/1999

INVESTMENT BANKER

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Mrs Wendy Anderson Welsh

director · Since 15/01/2001

SOLICITOR

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Mrs Wendy Anderson Welsh

secretary · Since 19/04/2004

BRITISH · Age 71

Also on 3 other boards

Burness Paull Llp

secretary · Since 16/01/2013

BRITISH

Also on 409 other boards

Miss Christy Nicole Welsh

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 2 other boards

Mr Connor Ian Welsh

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 28

Also on 4 other boards

Persons with Significant Control

Glendevon Capital Partners Limited

75–100% shares

14, Airlie Gardens, London, W8 7AL

Reg: 14363071 · England & Wales · Limited Company

Notified 12/04/2024

Former PSCs

Mr Colin Ian Welsh

Ceased 12/04/2024

Charges1 outstanding

Charge

outstanding

J.P. MORGAN SE

Created 22/08/2025Registered 25/08/2025