Craigrossie Properties (No.1) Limited

SC382573

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

KING GROUP, EDINBURGH, EH2 4PH

Incorporated 26/07/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Allan Alexander King

director · Since 16/07/2021

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 65 other boards

Mr William Stuart Murray

director · Since 16/07/2021

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 10 other boards

Mr Christopher James King

director · Since 13/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 32

Also on 36 other boards

Persons with Significant Control

Mr Jamie Duncan King

25–50% shares

25–50% votes

British · Scotland · Age 35

King Group, First Floor, Edinburgh, EH2 2ND

Notified 16/07/2021

Mr Christopher James King

25–50% shares

25–50% votes

British · Scotland · Age 32

King Group, First Floor, Edinburgh, EH2 2ND

Notified 16/07/2021

Mr Allan Alexander King

25–50% shares

25–50% votes

British · Scotland · Age 37

King Group, First Floor, Edinburgh, EH2 2ND

Notified 16/07/2021

Former PSCs

Craigrossie Properties Limited

Ceased 16/07/2021

Charges1 outstanding

Charge

outstanding

ROBERT CHEYNE TURCAN, AS TRUSTEE OF THE JOHN DEWAR LAMBERKIN TRUST · THE RIGHT HONOURABLE MARY EMMA JERONIMA DRUMMOND, AS TRUSTEE OF THE JOHN DEWAR LAMBERKIN TRUST · THE HONOURABLE ALEXANDER JOHN EDWARD DEWAR, AS TRUSTEE OF THE JOHN DEWAR LAMBERKIN TRUST · NEEDHILL LLP

Created 06/09/2013Registered 12/09/2013

charge

satisfied

MUIRWARD PROPERTIES LIMITED

Created 29/07/2010Registered 06/08/2010Satisfied 02/08/2021