Cranachan Ltd

SC351052

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

6TH FLOOR GORDON CHAMBERS, GLASGOW, G1 3NQ

Incorporated 10/11/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr Alan David Dexter

director · Since 19/06/2020

RESTAURATEUR

BRITISH · SCOTLAND · Age 69

Mrs Margaret Ross

secretary · Since 01/02/2023

Ms Danielle Fleming

director · Since 04/06/2025

ENTREPRENEUR

BRITISH · SCOTLAND · Age 41

Persons with Significant Control

Mr Alan David Dexter

25–50% shares

25–50% votes

British · Scotland · Age 69

6th, Floor Gordon Chambers, Glasgow, G1 3NQ

Notified 19/05/2020

Mrs Joanne Geraldine Dexter

25–50% shares

25–50% votes

British · Scotland · Age 64

Unit 50, Princes Square, Glasgow, G1 3JN

Notified 25/01/2025

Former PSCs

Mrs Joanne Geraldine Dexter

Ceased 23/03/2020

Mr Alan David Dexter

Ceased 24/02/2020

Mrs Danielle Fleming

Ceased 01/11/2018

Mrs Danielle Fleming

Ceased 25/03/2020

Mr Alan David Dexter

Ceased 28/05/2020

Mrs Joanne Geraldine Dexter

Ceased 17/06/2020

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 18/01/2016Registered 01/02/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 19/04/2012Registered 01/05/2012Satisfied 19/11/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 30/04/2009Registered 06/05/2009Satisfied 19/11/2013