Introduction
Watch Company
C
CRAIGNATHRO EGGS LIMITED
CRAIGNATHRO EGGS LIMITED is an active company incorporated on 4 November 2016 with the registered office located in Forfar. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CRAIGNATHRO EGGS LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
SC549434
LTD Company
Age
9 Years
Incorporated 4 November 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 19 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Craignathro Farm Forfar, DD8 2LE,
4 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
STEEL, Caroline Mary Currans
ActiveForfarDD8 2LE
Secretary
Appointed 04 Nov 2016
STEEL, Caroline Mary Currans
ForfarDD8 2LE
Secretary
04 Nov 2016
Active
STEEL, Matthew Hamilton
ActiveForfarDD8 2LE
Born May 1995
Director
Appointed 04 Nov 2016
STEEL, Matthew Hamilton
ForfarDD8 2LE
Born May 1995
Director
04 Nov 2016
Active
STEEL, Andrew White
ResignedForfarDD8 2LE
Born June 1957
Director
Appointed 04 Nov 2016
Resigned 04 Nov 2016
STEEL, Andrew White
ForfarDD8 2LE
Born June 1957
Director
04 Nov 2016
Resigned 04 Nov 2016
Resigned
STEEL, Caroline Mary Currans
ResignedForfarDD8 2LE
Born June 1960
Director
Appointed 04 Nov 2016
Resigned 04 Nov 2016
STEEL, Caroline Mary Currans
ForfarDD8 2LE
Born June 1960
Director
04 Nov 2016
Resigned 04 Nov 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew Hamilton Steel
ActiveForfarDD8 2LE
Born May 1995
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 04 Nov 2016
Mr Matthew Hamilton Steel
ForfarDD8 2LE
Born May 1995
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
04 Nov 2016
Active
Filing History
25
Description
Type
Date Filed
Document
4 July 2022
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
4 July 2022
13 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2017
24 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 May 2017
28 November 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 November 2016
28 November 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2016