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Craigiehall Estate Ltd
SC797870
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
201 WEST GEORGE STREET, GLASGOW, G2 2LW
Incorporated 05/02/2024
Previously known as
M2 Craigiehall Limited · until 15/07/2026
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
On track
Industry
41100
Development of building projectsOfficers
Mrs Sabira Akbar Mir
director · Since 29/06/2026
BRITISH · UNITED KINGDOM · Age 78
Mr Khwaja Akbar Mir
director · Since 29/06/2026
BRITISH · UNITED KINGDOM · Age 80
Former
Mr David Thomas Milloy
director · Resigned 29/06/2026
Mr Allan Alexander King
director · Resigned 29/06/2026
Mr Eric Macfie Young
director · Resigned 29/06/2026
Mrs Alexis Thomson
secretary · Resigned 29/06/2026
Persons with Significant Control
K & S Mir Limited
75–100% shares
75–100% votes
Appoint directors
8, Johns Place, Edinburgh, EH6 7EL
Reg: Sc541041 · Companies House · Limited Company
Notified 29/06/2026
Former PSCs
M2 Three Limited
Ceased 29/06/2026
Charges1 outstanding
Charge
outstanding
K&S MIR LIMITED
Created 08/05/2025Registered 27/05/2025