Craigalan Controls Limited

SC275087

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUSINESS FIRST BURNBRAE ROAD, PAISLEY, PA3 3FP

Incorporated 22/10/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43290

Other construction installation

Officers

secretary · Since 22/10/2004

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

director · Since 22/10/2004

HEATING ENGINEERS

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mr Craig George James

director · Since 22/10/2004

HEATING ENGINEER

BRITISH · SCOTLAND · Age 50

Also on 3 other boards

Mr Kevin John Mcmillan

director · Since 02/03/2010

NONE

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mr John Armstrong

director · Since 25/11/2010

NONE

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Mr Jamie Marmion

director · Since 27/03/2023

PROJECT MANAGER

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Persons with Significant Control

Mr Craig James

Significant control

Scottish · Scotland · Age 50

Business First, Burnbrae Road, Paisley, PA3 3FP

Notified 06/04/2016

Mr Alan Cree

Significant control

British · Scotland · Age 56

Business First, Burnbrae Road, Paisley, PA3 3FP

Notified 06/04/2016

Craigalan Group Ltd

75–100% shares

75–100% votes

Appoint directors

Business First, Burnbrae Road, Paisley, PA3 3FP

Reg: Sc555299 · Scotland · Limited Company

Notified 14/02/2017

Charges1 outstanding

Charge

outstanding

ESF LOANS LIMITED ACTING AS SECURITY TRUSTEE

Created 27/07/2020Registered 12/08/2020