PC

PARC CRAIGMILLAR DEVELOPMENTS LIMITED

Dissolved

Company number SC293641

Renfrew · Incorporated 24 November 2005

Titanium 1 King's Inch Place, Renfrew, PA4 8WF

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

PARC CRAIGMILLAR DEVELOPMENTS LIMITED was a private limited company incorporated on 24 November 2005 and registered in Scotland and dissolved on 15 February 2024. Its registered office is at Titanium 1 King's Inch Place, Renfrew, PA4 8WF. Its principal activity is development of building projects (SIC 41100).

It is controlled by Parc Craigmillar Limited, which holds 75-100% of the shares. The board consists of two British directors: WHYTE, Iain, Cllr (appointed 25 June 2015) and MEAGHER, Jane Elizabeth (appointed 30 June 2022). 22 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 31 December 2021, were filed on 5 October 2022. Companies House holds 88 filings for this company, most recently a gazette filing on 15 February 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2021

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

Officers

MJ
MEAGHER, Jane Elizabeth
Director
30 June 2022
WI
WHYTE, Iain, Cllr
Director
25 June 2015
CK
CAMPBELL, Katherine Rosa
Director · Resigned
27 March 2018
CL
CAMERON, Lezley Marion, Cllr
Director · Resigned
29 June 2017
BG
BARRIE, Gavin Knight
Director · Resigned
10 March 2016
RJ
RUST, Jason Geoffrey
Director · Resigned
18 June 2014
MG
MUNRO, Gordon John
Director · Resigned
18 June 2014
BD
BENSON, Deborah Clare
Director · Resigned
18 June 2014
RH
RUTHERFORD, Hugh Alexander
Director · Resigned
18 June 2014
WJ
WATT, John Edgar Allison
Director · Resigned
18 June 2014
RF
ROSS, Francis Wright
Director · Resigned
1 October 2013
TS
TANNOCK, Susan
Director · Resigned
8 December 2009
RW
REID, William Raymond
Director · Resigned
8 December 2009
MS
MCGAVIN, Steven Ivor
Director · Resigned
4 August 2009
RC
ROWLEY, Charles Ian William
Director · Resigned
8 April 2008
KC
KING, Catherine Eliza
Director · Resigned
22 January 2008
AE
ADAIR, Eric Weir
Director · Resigned
3 October 2006
MC
MCGOWAN, Carol Ann
Secretary · Resigned
28 April 2006
AK
ANDERSON, Keith Angus Lovell
Director · Resigned
21 March 2006
TD
TURNER, Derrick
Director · Resigned
24 November 2005
WM
WILSON, Mary
Secretary · Resigned
24 November 2005
DC
DI CIACCA, John Mark
Director · Resigned
24 November 2005
HA
HOWIE, Alan Learmonth
Director · Resigned
24 November 2005
HA
HOLMES, Andrew
Director · Resigned
24 November 2005

Persons with significant control

PS
Parc Craigmillar Limited
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 February 2024 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
15 November 2023 View
Resolution
Resolution
7 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Small
Accounts
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Accounts With Accounts Type Small
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Small
Accounts
21 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Accounts With Accounts Type Small
Accounts
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
24 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Small
Accounts
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Appoint Person Director Company With Name
Officers
10 July 2014 View
Appoint Person Director Company With Name
Officers
10 July 2014 View
Appoint Person Director Company With Name
Officers
10 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Termination Director Company With Name
Officers
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Termination Director Company With Name
Officers
25 May 2012 View
Auditors Resignation Company
Auditors
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Full
Accounts
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Appoint Person Director Company With Name
Officers
14 January 2010 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Annual Return
5 December 2008 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Officers
12 April 2008 View
Legacy
Officers
12 April 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Annual Return
3 December 2007 View
Accounts With Accounts Type Dormant
Accounts
11 October 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Annual Return
1 December 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Accounts
10 April 2006 View
Incorporation Company
Incorporation
24 November 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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