Introduction
Watch Company
C
CRAIGDON CONSTRUCTION LIMITED
CRAIGDON CONSTRUCTION LIMITED is an active company incorporated on 21 February 2017 with the registered office located in Ellon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CRAIGDON CONSTRUCTION LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
SC558241
LTD Company
Age
9 Years
Incorporated 21 February 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
The Treehouse Monkshill Udny Ellon, AB41 6QH,
Previous Addresses
South Newbigging Inverurie Aberdeenshire AB51 5JL Scotland
From: 10 March 2022To: 27 February 2025
, Pine Ridge South Newbigging, Inverurie, AB51 5JL, United Kingdom
From: 21 February 2017To: 10 March 2022
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Funding Round
Jul 17
Capital Allotment Shares
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LEE, Michael Farquhar
ActiveMonkshill, EllonAB41 6QH
Born October 1990
Director
Appointed 15 Jul 2021
LEE, Michael Farquhar
Monkshill, EllonAB41 6QH
Born October 1990
Director
15 Jul 2021
Active
LEE, Gordon Farquhar
ResignedSouth Newbigging, InverurieAB51 5JL
Born November 1961
Director
Appointed 21 Feb 2017
Resigned 15 Jul 2021
LEE, Gordon Farquhar
South Newbigging, InverurieAB51 5JL
Born November 1961
Director
21 Feb 2017
Resigned 15 Jul 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gordon Farquhar Lee
CeasedSouth Newbigging, InverurieAB51 5JL
Born November 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Feb 2017
Ceased 24 Jun 2021
Mr Gordon Farquhar Lee
South Newbigging, InverurieAB51 5JL
Born November 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Feb 2017
Ceased 24 Jun 2021
Ceased
Filing History
38
Description
Type
Date Filed
Document
27 February 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
27 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2025
10 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 July 2021
21 July 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 July 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 July 2021
21 July 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2021
20 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2021
23 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2021
20 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2017
30 March 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 March 2017
30 March 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 March 2017