Introduction
Watch Company
S
STEPH CRAIGIE KITCHENS & BATHROOMS LTD
STEPH CRAIGIE KITCHENS & BATHROOMS LTD is an active company incorporated on 4 February 2016 with the registered office located in Aberdeen. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. STEPH CRAIGIE KITCHENS & BATHROOMS LTD was registered 10 years ago.(SIC: 43999)
Status
active
Active since 10 years ago
Company No
SC526029
LTD Company
Age
10 Years
Incorporated 4 February 2016
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
23 Hillhead Road Bieldside Aberdeen, AB15 9EJ,
Previous Addresses
2G, Kirk Brae Cults Aberdeen AB15 9SQ Scotland
From: 4 February 2016To: 29 July 2016
3 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CRAIGIE, Stephanie Anne
ActiveHillhead Road, AberdeenAB15 9EJ
Secretary
Appointed 04 Feb 2016
CRAIGIE, Stephanie Anne
Hillhead Road, AberdeenAB15 9EJ
Secretary
04 Feb 2016
Active
CRAIGIE, Hugh
ActiveHillhead Road, AberdeenAB15 9EJ
Born March 1975
Director
Appointed 04 Feb 2016
CRAIGIE, Hugh
Hillhead Road, AberdeenAB15 9EJ
Born March 1975
Director
04 Feb 2016
Active
CRAIGIE, Stephanie Anne
ActiveHillhead Road, AberdeenAB15 9EJ
Born November 1967
Director
Appointed 04 Feb 2016
CRAIGIE, Stephanie Anne
Hillhead Road, AberdeenAB15 9EJ
Born November 1967
Director
04 Feb 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Stephanie Anne Craigie
ActiveHillhead Road, AberdeenAB15 9EJ
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Stephanie Anne Craigie
Hillhead Road, AberdeenAB15 9EJ
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Hugh Craigie
ActiveHillhead Road, AberdeenAB15 9EJ
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Hugh Craigie
Hillhead Road, AberdeenAB15 9EJ
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
20 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 February 2019
29 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2016