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Craigmyle Capital Limited
SC613081
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O TURCAN CONNELL PRINCES EXCHANGE, EDINBURGH, EH3 9EE
Incorporated 08/11/2018
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
On track
Industry
96090
Other personal service activitiesOfficers
Mr Thomas James Wardlaw Burnet
director · Since 08/11/2018
DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 5 other boards
Persons with Significant Control
Mrs Sarah Burnet
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 57
C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE
Notified 22/11/2018
Mr Thomas James Wardlaw Burnet
75–100% shares
75–100% votes
Appoint directors
British · Scotland · Age 58
C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE
Notified 22/11/2018
Tc Trustees Limited
75–100% shares
75–100% votes
C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE
Reg: Sc407382 · Register Of Companies · Private Limited Company
Notified 22/11/2018
Former PSCs
Mr Thomas James Wardlaw Burnet
Ceased 22/11/2018
Charges1 outstanding
Charge
outstanding
BANK JULIUS BAER & CO. LTD
Created 17/06/2021Registered 05/07/2021
Charge
satisfied
UBS AG, LONDON BRANCH
Created 24/05/2019Registered 08/06/2019Satisfied 08/11/2024