Craighead Properties Limited

SC292254

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CALEDONIA HOUSE, GLASGOW, G5 0US

Incorporated 26/10/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Colin John Seggie

director · Since 13/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 33 other boards

David Still

director · Since 13/07/2021

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 18 other boards

Persons with Significant Control

Caledonia Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Caledonia House, Lawmoor Street, Glasgow, G5 0US

Reg: Sc533689 · Companies House · Limited Company

Notified 13/07/2021

Lady Susan Haughey

Significant control

British · Scotland · Age 73

Caledonia House, Lawmoor Street, Glasgow, G5 0US

Notified 13/07/2021

Lord William Haughey

Significant control

British · Scotland · Age 70

Caledonia House, Lawmoor Street, Glasgow, G5 0US

Notified 13/07/2021

Former PSCs

Mr Kenny Haughey

Ceased 08/05/2017

Ediston Lions Limited

Ceased 13/07/2021

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 08/03/2019Registered 12/03/2019Satisfied 16/03/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 08/03/2019Registered 12/03/2019Satisfied 16/03/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 01/03/2019Registered 07/03/2019Satisfied 19/08/2022