CP

CRAIGHEAD PROPERTIES LIMITED

Active

Company number SC292254

Glasgow, Scotland · Incorporated 26 October 2005

Caledonia House, Lawmoor Street, Glasgow, G5 0US, Scotland

Last updated on 8 June 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 October 2018

Company history

Previous company names

MILSAMCO (NO.109) LIMITED · 26 October 2005 – 18 January 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Caledonia Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 July 2021
PS
Lady Susan Haughey
Born August 1952
Significant Influence Or Control
13 July 2021
PS
Lord William Haughey
Born July 1956
Significant Influence Or Control
13 July 2021

Funding

3 funding rounds
19 October 2018
Shares allotted · 0 shares allotted
—
7 March 2018
Shares allotted · 0 shares allotted
—
10 May 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Other
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2024 View
Legacy
Other
10 October 2024 View
Legacy
Accounts
10 October 2024 View
Legacy
Other
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2023 View
Legacy
Accounts
12 December 2023 View
Legacy
Other
29 November 2023 View
Legacy
Other
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2022 View
Legacy
Accounts
27 September 2022 View
Legacy
Other
26 September 2022 View
Legacy
Other
26 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2021 View
Accounts With Accounts Type Small
Accounts
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Small
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Small
Accounts
4 July 2019 View
Capital Allotment Shares
Capital
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Capital Allotment Shares
Capital
14 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Capital Allotment Shares
Capital
31 May 2017 View
Memorandum Articles
Incorporation
31 May 2017 View
Resolution
Resolution
31 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Change Person Secretary Company With Change Date
Officers
1 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2010 View
Termination Secretary Company With Name
Officers
7 January 2010 View
Appoint Person Secretary Company With Name
Officers
7 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Accounts With Accounts Type Small
Accounts
28 November 2008 View
Legacy
Annual Return
30 October 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Address
24 January 2008 View
Accounts With Accounts Type Small
Accounts
11 January 2008 View
Legacy
Annual Return
6 December 2007 View
Legacy
Annual Return
29 November 2006 View
Legacy
Mortgage
29 March 2006 View
Legacy
Mortgage
22 March 2006 View
Legacy
Accounts
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Capital
19 January 2006 View
Legacy
Officers
19 January 2006 View
Certificate Change Of Name Company
Change Of Name
18 January 2006 View
Incorporation Company
Incorporation
26 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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