Introduction
Watch Company
A
AEROF CRAIGHOUSE LIMITED
AEROF CRAIGHOUSE LIMITED is an active company incorporated on 15 April 2019 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in development of building projects. AEROF CRAIGHOUSE LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
SC627745
LTD Company
Age
7 Years
Incorporated 15 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
5 Melville Street Edinburgh, EH3 7PE,
Previous Addresses
6-8 Wemyss Place Edinburgh EH3 6DH Scotland
From: 26 July 2024To: 5 November 2024
1 George Street Edinburgh EH2 2LL United Kingdom
From: 15 April 2019To: 26 July 2024
16 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
May 19
Capital Allotment Shares
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
2
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
CURRAN, Paul
ActiveMelville Street, EdinburghEH3 7PE
Born February 1972
Director
Appointed 23 Jul 2024
CURRAN, Paul
Melville Street, EdinburghEH3 7PE
Born February 1972
Director
23 Jul 2024
Active
MILLIGAN, Michael
ActiveMelville Street, EdinburghEH3 7PE
Born May 1974
Director
Appointed 23 Jul 2024
MILLIGAN, Michael
Melville Street, EdinburghEH3 7PE
Born May 1974
Director
23 Jul 2024
Active
ABERDEEN ASSET MANAGEMENT PLC
ResignedQueens Terrace, AberdeenAB10 1XL
Corporate secretary
Appointed 10 May 2019
Resigned 30 Sept 2021
ABERDEEN ASSET MANAGEMENT PLC
Queens Terrace, AberdeenAB10 1XL
Corporate secretary
10 May 2019
Resigned 30 Sept 2021
Resigned
ABRDN CORPORATE SECRETARY LIMITED
ResignedGeorge Street, EdinburghEH2 2LL
Corporate secretary
Appointed 30 Sept 2021
Resigned 23 Jul 2024
ABRDN CORPORATE SECRETARY LIMITED
George Street, EdinburghEH2 2LL
Corporate secretary
30 Sept 2021
Resigned 23 Jul 2024
Resigned
BAGGALEY, Jason
ResignedGeorge Street, EdinburghEH2 2LL
Born January 1969
Director
Appointed 30 Nov 2021
Resigned 23 Jul 2024
BAGGALEY, Jason
George Street, EdinburghEH2 2LL
Born January 1969
Director
30 Nov 2021
Resigned 23 Jul 2024
Resigned
CREIGHTON, Andrew John
ResignedGeorge Street, EdinburghEH2 2LL
Born June 1968
Director
Appointed 15 Apr 2019
Resigned 26 Nov 2021
CREIGHTON, Andrew John
George Street, EdinburghEH2 2LL
Born June 1968
Director
15 Apr 2019
Resigned 26 Nov 2021
Resigned
MOSCOW, Simon Brett
ResignedGeorge Street, EdinburghEH2 2LL
Born October 1973
Director
Appointed 15 Apr 2019
Resigned 23 Jul 2024
MOSCOW, Simon Brett
George Street, EdinburghEH2 2LL
Born October 1973
Director
15 Apr 2019
Resigned 23 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Qmch Limited
ActiveWemyss Place, EdinburghEH3 6DH
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2024
Qmch Limited
Wemyss Place, EdinburghEH3 6DH
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2024
Active
Hsbc Uk Bank Plc
CeasedCentenary Square, BirminghamB1 1HQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Aug 2019
Ceased 17 Jul 2024
Hsbc Uk Bank Plc
Centenary Square, BirminghamB1 1HQ
Ownership of shares 75 to 100 percent
01 Aug 2019
Ceased 17 Jul 2024
Ceased
Aerof Holdco Ii Sarl
CeasedAvenue John F. Kennedy, LuxembourgL-1855
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2019
Ceased 23 Jul 2024
Aerof Holdco Ii Sarl
Avenue John F. Kennedy, LuxembourgL-1855
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2019
Ceased 23 Jul 2024
Ceased
Filing History
48
Description
Type
Date Filed
Document
22 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2025
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
26 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2024
25 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2024
25 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
7 December 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
8 October 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 October 2021
27 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2021
2 September 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 September 2020
25 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 August 2020
24 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 August 2020
21 August 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 August 2020
20 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2019
9 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2019
9 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2019
8 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2019
8 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2019
8 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2019
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 May 2019