Back to search

Craft Prospect Employee Trustee Ltd

SC687065

active
private limited guarant nsc
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 26/01/2021

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Stephen Charles Greenland

director · Since 26/01/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Richard Greenland

secretary · Since 26/01/2021

Richard Greenland

secretary · Since 26/01/2021

Stephen Charles Greenland

director · Since 26/01/2021

British · United Kingdom

Mrs Nicky Davies

director · Since 12/11/2025

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr David William Fitzpatrick

director · Since 30/04/2026

BRITISH · SCOTLAND

David William Fitzpatrick

director · Since 30/04/2026

British · Scotland

Peter Rangel Matthews

director · Since 12/05/2026

British · England

Mr Peter Rangel Matthews

director · Since 12/05/2026

BRITISH · ENGLAND

Also on 1 other board

Former

Celia Carys Davies

director · Resigned 18/11/2021

John Arthur Lewis

director · Resigned 12/11/2025

Murray Leslie Ireland

director · Resigned 16/12/2025

Nicky Davies

director · Resigned 12/06/2026

Persons with Significant Control

Mr Stephen Charles Greenland

75–100% votes
Appoint directors

British · United Kingdom

Notified 26/01/2021

Change History

status → active
2026-09-11

Active

type → private-limited-guarant-nsc
2026-09-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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 → FITZPATRICK, David William
2026-09-11
officer appointed → GREENLAND, Stephen Charles
2026-09-11
officer appointed → MATTHEWS, Peter Rangel
2026-09-11

Filing History25 filings

Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Director appointed

appoint person director company with name date

13/05/20262 pages · PDF
Director appointed

appoint person director company with name date

07/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20263 pages · PDF
Director resigned

termination director company with name termination date

18/02/20261 page · PDF
Director appointed

appoint person director company with name date

18/02/20262 pages · PDF
Director resigned

termination director company with name termination date

05/02/20261 page · PDF
Accounts filed

accounts with accounts type dormant

07/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20223 pages · PDF
RESOLUTIONS

resolution

10/12/202130 pages · PDF
Director appointed

appoint person director company with name date

23/11/20212 pages · PDF
Director resigned

termination director company with name termination date

21/11/20211 page · PDF
Director appointed

appoint person director company with name date

21/11/20212 pages · PDF
Address changed

change registered office address company with date old address new address

03/11/20211 page · PDF
MA

memorandum articles

17/08/202119 pages · PDF
RESOLUTIONS

resolution

17/08/20212 pages · PDF
RESOLUTIONS

resolution

05/08/20212 pages · PDF
Address changed

change registered office address company with date old address new address

26/02/20212 pages · PDF
Incorporated

incorporation company

26/01/202110 pages · PDF