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Craig Wilson Limited

SC231078

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Livestock Auction Mart, Whitefordhill, Ayr, KA6 5JW
Incorporated 02/05/2002

Previously known as

Lochmanse Limited · until 04/07/2002

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

01610
Support activities for crop production

Officers

Mr James Thomson Craig

director · Since 22/05/2002

CO DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 11 other boards

Mr Michael Duncan Craig

director · Since 22/05/2002

CO DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 14 other boards

Gavin Paterson

director · Since 01/05/2008

AUCTIONEER

BRITISH · UNITED KINGDOM · Age 59

Mr Drew Kennedy

director · Since 01/02/2021

AUCTIONEER

BRITISH · UNITED KINGDOM · Age 35

Miss Wendy Walker

secretary · Since 01/02/2021

Mr James Craig

director · Since 22/05/2025

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Mr Michael Simpson Craig

director · Since 22/05/2025

EXECUTVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Also on 2 other boards

Michael Duncan Craig

director · Since 22/05/2002

British · Scotland · Age 64

James Thomson Craig

director · Since 22/05/2002

British · Scotland · Age 70

Gavin Paterson

director · Since 01/05/2008

British · United Kingdom · Age 59

Wendy Walker

secretary · Since 01/02/2021

Drew Kennedy

director · Since 01/02/2021

British · United Kingdom · Age 35

James Craig

director · Since 22/05/2025

British · United Kingdom · Age 38

Michael Simpson Craig

director · Since 22/05/2025

British · United Kingdom · Age 30

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 22/05/2002

Stephen Mabbott Ltd.

corporate nominee director · Resigned 22/05/2002

Robin Harkness

secretary · Resigned 10/10/2009

James Wilson

director · Resigned 24/10/2014

Alexander Caldwell Wilson

director · Resigned 24/10/2014

Alastair Matthew Brown

director · Resigned 31/03/2018

Michael Duncan Craig

secretary · Resigned 01/02/2021

Persons with Significant Control

Craig Wilson Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Livestock Auction Mart, Whitefordhill, Ayr, KA6 5JW

Reg: Sc687759 · Companies House Edinburgh · Limited Company

Notified 31/07/2021

Former PSCs

Mr James Thomson Craig

Ceased 29/07/2021

Mr Michael Duncan Craig

Ceased 29/07/2021

James Craig Limited

Ceased 29/07/2021

James Craig Holdings Limited

Ceased 31/07/2021

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 19/04/2019Registered 25/04/2019
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/10/2002Registered 22/10/2002

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Livestock Auction Mart
2026-07-20

LIVESTOCK AUCTION MART

post townAyr
2026-07-20

AYR