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Craft Prospect Ltd

SC557385

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
Incorporated 13/02/2017

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

30300
Manufacture of air and spacecraft and related machinery
71122
Engineering related scientific and technical consulting activities
72190
Other research and experimental development on natural sciences and engineering

Officers

Stephen Charles Greenland

director · Since 13/02/2017

British · United Kingdom

Richard Greenland

secretary · Since 13/02/2017

Mr Richard Greenland

secretary · Since 13/02/2017

Mr Stephen Charles Greenland

director · Since 13/02/2017

ENGINEER

BRITISH · UNITED KINGDOM

Also on 2 other boards

C4c Ownership Partners Limited

corporate director · Since 01/09/2021

Reg: 09072777

Also on 5 other boards

C4c Ownership Partners Limited

director · Since 01/09/2021

Also on 5 other boards

David Martin Gilmore

director · Since 26/05/2022

British · England

Mr David Martin Gilmore

director · Since 26/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Ms Yvette Claire Hopkins

director · Since 10/05/2023

DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Yvette Claire Hopkins

director · Since 10/05/2023

British · Scotland

Former

Mark Zwinderman

director · Resigned 04/12/2021

Persons with Significant Control

Mr Stephen Charles Greenland

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom

Notified 13/02/2017

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 6th Floor Gordon Chambers
2026-09-11

6TH FLOOR GORDON CHAMBERS

post town → Glasgow
2026-09-11

GLASGOW

officer appointed → GREENLAND, Richard
2026-09-11
officer appointed → GILMORE, David Martin
2026-09-11
officer appointed → GREENLAND, Stephen Charles
2026-09-11
officer appointed → HOPKINS, Yvette Claire
2026-09-11
officer appointed → C4C OWNERSHIP PARTNERS LIMITED
2026-09-11

Filing History36 filings

Confirmation statement

confirmation statement with updates

25/02/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20259 pages · PDF
PSC changed

change to a person with significant control

18/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20249 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

14/06/20246 pages · PDF
Confirmation statement

confirmation statement

12/02/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20239 pages · PDF
Director appointed

appoint person director company with name date

21/06/20232 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

28/04/20237 pages · PDF
Confirmation statement

confirmation statement

13/02/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/20229 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

01/07/20226 pages · PDF
Director appointed

appoint person director company with name date

05/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20229 pages · PDF
Director resigned

termination director company with name termination date

19/12/20211 page · PDF
MA

memorandum articles

11/11/202131 pages · PDF
RESOLUTIONS

resolution

11/11/20211 page · PDF
Shares allotted

capital allotment shares

11/11/20213 pages · PDF
Address changed

change registered office address company with date old address new address

03/11/20211 page · PDF
MA

memorandum articles

28/10/202131 pages · PDF
RESOLUTIONS

resolution

28/10/20211 page · PDF
AP02

appoint corporate director company with name date

01/09/20212 pages · PDF
Shares allotted

capital allotment shares

01/09/20213 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20214 pages · PDF
SH02

capital alter shares subdivision

11/02/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/20197 pages · PDF
Director appointed

appoint person director company with name date

22/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/10/20182 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20183 pages · PDF
Accounts date changed

change account reference date company current shortened

12/01/20181 page · PDF
Incorporated

incorporation company

13/02/201730 pages · PDF