CH

CRAIGLEITH HOLDINGS LTD

Active

Company number SC506401

Edinburgh, Scotland · Incorporated 21 May 2015

60 Constitution Street, Edinburgh, Lothian, EH6 6RR, Scotland

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Overdue

Company overview

Craigleith Holdings Ltd is an active private limited company incorporated in Scotland on 21 May 2015. The company is currently subject to a proposal to strike off. Its registered office is at 60 Constitution Street, Edinburgh, EH6 6RR.

The company’s principal activity is that of a holding company (SIC 64209). It has no charges and no history of insolvency.

Accounts are prepared to 31 May each year. The most recent set of micro-entity accounts was filed to 31 May 2022; the 2023 accounts were overdue as at the latest record. The confirmation statement is also overdue, with the last statement made up to 26 April 2024.

Rachel Jane McElhinney currently serves as both company secretary (appointed 1 September 2024) and director (appointed 6 February 2025). Mr Marc Anthony McElhinney remains the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors.

Recent filings show the termination of a director on 10 February 2025 and the appointment of Rachel Jane McElhinney as director on 6 February 2025.

Compliance

Annual accounts Overdue
Last filed
31 May 2022
Next due
31 May 2024
Overdue by 29 months
Confirmation statement Overdue
Last filed
26 April 2024
Next due
10 May 2025
Overdue by 17 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2022

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

Officers

No officers on record.

Persons with significant control

PS
Mr Marc Anthony Mcelhinney
Born August 1980
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
18 September 2024 View
Gazette Notice Compulsory
Gazette
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2022 View
Change Person Director Company With Change Date
Officers
30 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Gazette Filings Brought Up To Date
Gazette
19 May 2021 View
Gazette Notice Compulsory
Gazette
18 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 August 2019 View
Change Person Director Company With Change Date
Officers
26 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Gazette Filings Brought Up To Date
Gazette
1 June 2019 View
Gazette Notice Compulsory
Gazette
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2018 View
Gazette Filings Brought Up To Date
Gazette
9 June 2018 View
Gazette Notice Compulsory
Gazette
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2017 View
Change Person Director Company With Change Date
Officers
7 December 2016 View
Change Person Director Company With Change Date
Officers
29 November 2016 View
Change Person Director Company With Change Date
Officers
29 November 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2015 View
Incorporation Company
Incorporation
21 May 2015 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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