Craigalan Controls Limited
Company Profile
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SmallCraigalan Controls Limited
sc275087•Private Limited With Share Capital
Business First Burnbrae Road, Linwood, Paisley, PA33FP
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Incorporated
22/10/2004
Company Age
21 years
Directors
6
Employees
31
SIC Code
43290
Risk
low risk
Company Overview
Registration, classification & business activity
Craigalan Controls Limited (sc275087) is a private limited with share capital incorporated on 22/10/2004 (21 years old) and registered in paisley, PA33FP. The company operates under SIC code 43290 - other construction installation.
Bems energy services
Private Limited With Share Capital
SIC: 43290
Small
Incorporated 22/10/2004
PA33FP
31 employees
Financial Overview
Total Assets
£2.32M
Liabilities
£1.51M
Net Assets
£808.0K
Est. Turnover
£4.01M
AI Estimated
Unreported
Cash
£819.0K
Key Metrics
31
Employees
6
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2017
Resolution
Category:Resolution
Date:03-04-2017
Capital Cancellation Shares
Category:Capital
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Capital Allotment Shares
Category:Capital
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2014
Capital Allotment Shares
Category:Capital
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2011
Capital Allotment Shares
Category:Capital
Date:09-03-2011
Resolution
Category:Resolution
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Resolution
Category:Resolution
Date:16-03-2010
Capital Allotment Shares
Category:Capital
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2007
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Annual Return
Date:08-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2005
Legacy
Category:Accounts
Date:15-07-2005
Legacy
Category:Officers
Date:22-10-2004
Incorporation Company
Category:Incorporation
Date:22-10-2004
Import / Export
Imports
12 Months5
60 Months20
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date24/03/2026
Latest Accounts31/07/2025
Trading Addresses
Business First Burnbrae Road, Linwood, Paisley, Pa3 3Fp, PA33FPRegistered
Related Companies
4
Contact
01418897569admin@craigalancontrols.co.ukfinance@craigalancontrols.co.ukcraigalancontrols.co.uk
Business First Burnbrae Road, Linwood, Paisley, PA33FP