Craighall Developments Limited

SC254609

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

BALMORE HOUSE, GLASGOW, G23 5HD

Incorporated 21/08/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Charles Michael Frize

director · Since 22/09/2003

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 71

Also on 1 other board

Mr Thomas Barclay Dougall

director · Since 01/08/2006

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 59

Also on 4 other boards

Persons with Significant Control

Mr Charles Michael Frize

25–50% shares

British · Scotland · Age 71

Balmore House, Glasgow, G23 5HD

Notified 06/04/2016

Mr Thomas Barclay Dougall

25–50% shares

British · Scotland · Age 59

Balmore House, Glasgow, G23 5HD

Notified 06/04/2016

Mrs Jan Clark

25–50% shares

British · Scotland · Age 55

Balmore House, Glasgow, G23 5HD

Notified 06/04/2016

Charges1 outstanding

A registered charge

satisfied

BARCLAY DOUGALL (HOLDINGS) LIMITED

STANDARD SECURITY

Created 30/11/2006Registered 30/06/2026Satisfied 30/06/2026

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/05/2007Registered 30/05/2007Satisfied 08/07/2025

charge

outstanding

BARCLAY DOUGALL (HOLDINGS) LIMITED

Created 30/11/2006Registered 12/12/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/11/2006Registered 11/11/2006Satisfied 23/05/2023