Craigrossie Properties (No.1) Limited

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Craigrossie Properties (no.1) Limited

sc382573•Private Limited With Share Capital

King Group First Floor, 25 Frederick Street, Edinburgh, EH22ND

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Incorporated

26/07/2010

Company Age

15 years

Directors

4

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Craigrossie Properties (no.1) Limited (sc382573) is a private limited with share capital incorporated on 26/07/2010 (15 years old) and registered in edinburgh, EH22ND. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 26/07/2010
EH22ND

Financial Overview

Total Assets

£2.52M

Liabilities

£2.32M

Net Assets

£205.8K

Cash

£23.4K

Key Metrics

4

Directors

4

Shareholders

Board of Directors

4
A
allan alexander king
director
W
william stuart murray
director
C
christopher james king
director
C
christopher james king
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

96
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2021
Capital Alter Shares Subdivision
Category:Capital
Date:26-07-2021
Capital Alter Shares Subdivision
Category:Capital
Date:26-07-2021
Resolution
Category:Resolution
Date:26-07-2021
Resolution
Category:Resolution
Date:26-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2014
Auditors Resignation Company
Category:Auditors
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:19-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:10-08-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-08-2010
Legacy
Category:Mortgage
Date:06-08-2010
Incorporation Company
Category:Incorporation
Date:26-07-2010

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

King Group 3 Alva Street, Edinburgh, Midlothian, EH24PHRegistered
King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh Eh2 2Nd, EH22NDRegistered

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Contact

King Group First Floor, 25 Frederick Street, Edinburgh, EH22ND