Craigallian Nominees Limited, Glasgow
Craigallian Nominees Limited is a private limited company. Located at Woodend Craigallian, Milngavie, Glasgow G62 8EN, the above-mentioned 45 years old business was incorporated on 1979-05-17 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in the firm: Maria P. (appointed on 26 September 2018), Ian B. (appointed on 17 March 2009). Among the secretaries (1 in total), we can name: Maria P. (appointed on 29 September 2009).
| About | |
|---|---|
| Name: Craigallian Nominees Limited | |
| Number: SC068047 | |
| Incorporation date: 1979-05-17 | |
| End of financial year: 31 December |
| Address: |
Woodend Craigallian Milngavie Glasgow G62 8EN |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Maria P.
1 July 2020
| Nature of control: |
50,01-75% shares |
Ian B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Vindex Trustees Limited As Executor Of Charles Raymond Connell
6 April 2016 - 1 July 2020
| Address | 1 George Square, Glasgow, G2 1AL, Scotland |
| Legal authority | Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc026895 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian B.
6 April 2016 - 1 July 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian S.
6 April 2016 - 1 July 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles C.
6 April 2016 - 1 July 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Craigallian Nominees Limited confirmation statement filing is 2024-07-17. The previous confirmation statement was sent on 2023-07-03. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
6 persons of significant control are indexed in the Companies House, namely: Maria P. that owns over 1/2 to 3/4 of shares . Ian B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Vindex Trustees Limited As Executor Of Charles Raymond Connell owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at George Square, G2 1AL Glasgow.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 19th, October 2023 | accounts |
Free Download
|
| Companies nearby | |
|---|---|
| Charles Connell & Company Limited (0.00 mile) | |
| Mugdock Makkers Art & Craft Gallery Ltd (0.44 mile) | |
| Mccann & Lindsay Limited (0.51 mile) | |
| Thistle Generators Limited (0.79 mile) |
| Mugdock Trust (0.43 mile) | |
| Craigton Industries (sales) Limited (0.51 mile) | |
| Dieselec Thistle Generators Limited (0.79 mile) | |
| Dieselec Generators Limited (0.79 mile) |