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Crannog Estates Limited
SC472317
active
Private Limited Company
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
9 ROYAL CRESCENT, GLASGOW, G3 7SP
Incorporated 13/03/2014
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 21/03/2026
Due 04/04/2027
On track
Industry
41100
Development of building projects68209
Other letting and operating of own or leased real estateOfficers
Mr Alan Martin Brander
director · Since 13/03/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 6 other boards
Ms Linda Mcluskie
director · Since 13/03/2014
DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 4 other boards
Persons with Significant Control
Ms Linda Mcluskie
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 64
9, Royal Crescent, Glasgow, G3 7SP
Notified 06/04/2016
Mr Alan Martin Brander
50–75% shares
British · Scotland · Age 68
9, Royal Crescent, Glasgow, G3 7SP
Notified 06/04/2016
Charges3 outstanding
Charge
satisfied
SIM (GROUP HOLDINGS) LIMITED
Created 05/08/2024Registered 07/08/2024Satisfied 11/10/2025
Charge
satisfied
BANK OF INDIA
Created 02/05/2022Registered 04/05/2022Satisfied 13/02/2026
Charge
outstanding
BANK OF INDIA
Created 02/05/2022Registered 04/05/2022
Charge
satisfied
DUNDEE CITY COUNCIL
Created 25/10/2021Registered 11/11/2021Satisfied 18/08/2023
Charge
satisfied
BANK OF INDIA
Created 26/10/2021Registered 05/11/2021Satisfied 13/02/2026
Charge
satisfied
BANK OF INDIA
Created 25/10/2021Registered 05/11/2021Satisfied 18/08/2023
Charge
outstanding
BANK OF INDIA
Created 20/05/2021Registered 29/05/2021
Charge
satisfied
BANK OF INDIA
Created 14/09/2019Registered 14/09/2019Satisfied 29/07/2021
Charge
satisfied
BANK OF INDIA
Created 11/09/2019Registered 14/09/2019Satisfied 13/02/2026
Charge
satisfied
BANK OF INDIA
Created 09/10/2014Registered 11/10/2014Satisfied 11/10/2025
Charge
outstanding
BANK OF INDIA
Created 30/09/2014Registered 09/10/2014