Company information:
Craighead Properties Limited (No: SC292254)
Address: CALEDONIA HOUSE, LAWMOOR STREET, GLASGOW, G5 0US, SCOTLAND
Status: Active
Incorporated: 26-Oct-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: COLIN JOHN SEGGIE ( DOB: Jan-1973 From: Jul-2021 )
Current Director: DAVID ANDERSON STILL ( DOB: Feb-1969 From: Jul-2021 )
Resigned Director: ALASTAIR DICKIE ( DOB: Aug-1970 From: May-2017 To: Jul-2021 )
Resigned Director: WILLIAM HAUGHEY ( DOB: Jul-1956 From: Jan-2006 To: Apr-2008 )
Resigned Director: KENNY HAUGHEY ( From: Apr-2008 To: May-2017 )
Resigned Director: RANKIN VALLANCE LAING ( DOB: Sep-1969 From: May-2017 To: Jul-2021 )
Resigned Director: ANDREW DAVID MCKINLAY ( DOB: Aug-1966 From: May-2017 To: Jul-2021 )
Resigned Director: MILLER SAMUEL COMPANY SECRETARIES LIMITED ( From: Oct-2005 To: Jan-2006 )
Resigned Director: MILLER SAMUEL CORPORATE SERVICES LIMITED ( From: Oct-2005 To: Jan-2006 )
Resigned Director: DANIEL O'NEILL ( DOB: Nov-1969 From: May-2017 To: Jul-2021 )
Resigned Secretary: MILLER SAMUEL COMPANY SECRETARIES LIMITED ( From: Oct-2005 To: Jan-2006 )
Resigned Secretary: ELIZABETH MILLS ( From: Dec-2009 To: May-2017 )
Resigned Secretary: DANIEL MURRAY ( From: Jan-2006 To: Dec-2009 )
Resigned Secretary: NEELUM YOUSAF ( From: May-2017 To: Jul-2021 )
Persons of Significant Control:
Caledonia Holdings Limited, Caledonia House Lawmoor Street, Glasgow, G5 0US, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-13)
Ediston Lions Limited, 39/1 George Street, Edinburgh, EH2 2HN, Scotland: Ownership of shares – 75% or more (Notified: 2017-05-08, Ceased: 2021-07-13)
Lord William Haughey, Caledonia House Lawmoor Street, Glasgow, G5 0US, Scotland: Has significant influence or control (Notified: 2021-07-13)
Lady Susan Haughey, Caledonia House Lawmoor Street, Glasgow, G5 0US, Scotland: Has significant influence or control (Notified: 2021-07-13)
Mr Kenny Haughey, 39 George Street, Edinburgh, EH2 2HN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-05-08)