CP

CRAIGROSSIE PROPERTIES (NO.1) LIMITED

Active

Company number SC382573

Edinburgh, Scotland · Incorporated 26 July 2010

King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, EH2 2ND, Scotland

Last updated on 7 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

CRAIGROSSIE PROPERTIES (NO.1) LIMITED is an active private limited company incorporated in Scotland on 26 July 2010. The company is engaged in buying and selling of own real estate (SIC 68100). It is registered at King Group, First Floor, 25 Frederick Street, Edinburgh, EH2 2ND.

The most recent accounts filed were total-exemption-full accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The company has no charges, no insolvency history and has never been liquidated.

The board comprises three British directors all resident in Scotland: Allan Alexander King and William Stuart Murray (appointed 16 July 2021) and Christopher James King (appointed 13 June 2025). The Persons with Significant Control are Jamie Duncan King, Christopher James King and Allan Alexander King, each holding 25–50% of the shares and voting rights.

The most recent confirmation statement was filed on 30 July 2026, made up to 26 July 2026. The registered office address was updated on 2 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 July 2026
Next due
9 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Jamie Duncan King
Born January 1991
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 July 2021
PS
Mr Christopher James King
Born March 1994
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 July 2021
PS
Mr Allan Alexander King
Born August 1989
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 July 2026 View
Change Person Director Company With Change Date
Officers
2 April 2026 View
Change Person Director Company With Change Date
Officers
2 April 2026 View
Change Person Director Company With Change Date
Officers
2 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2024 View
Change Person Director Company With Change Date
Officers
9 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2021 View
Change Person Director Company With Change Date
Officers
3 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Change Person Director Company With Change Date
Officers
3 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
26 July 2021 View
Capital Name Of Class Of Shares
Capital
26 July 2021 View
Capital Alter Shares Subdivision
Capital
26 July 2021 View
Capital Alter Shares Subdivision
Capital
26 July 2021 View
Resolution
Resolution
26 July 2021 View
Resolution
Resolution
26 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
16 July 2021 View
Termination Director Company With Name Termination Date
Officers
16 July 2021 View
Termination Director Company With Name Termination Date
Officers
16 July 2021 View
Termination Director Company With Name Termination Date
Officers
16 July 2021 View
Termination Director Company With Name Termination Date
Officers
16 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Change Person Director Company With Change Date
Officers
16 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Auditors Resignation Company
Auditors
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Annual Return Company With Made Up Date
Annual Return
15 August 2012 View
Accounts With Accounts Type Full
Accounts
24 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Appoint Person Secretary Company With Name
Officers
19 August 2010 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Change Account Reference Date Company Current Shortened
Accounts
6 August 2010 View
Legacy
Mortgage
6 August 2010 View
Incorporation Company
Incorporation
26 July 2010 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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