Craigton Combined Securities Limited

Company Name	Craigton Combined Securities Limited
Director	Benzion Schalom Eliezer Freshwater
Company Status	Active
Company Number	SC002284
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 October 1989(87 years, 10 months after company formation)
Appointment Duration	33 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Martin David Eldridge Bale
Status	Current
Appointed	30 September 2020(118 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	James Stephen Southgate
Status	Current
Appointed	30 September 2020(118 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	David Reginald Hodges
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1989(87 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Lewins Coach House Crockham Hill Edenbridge Kent TN8 6RT

Director Name	Mr Dennis George Weaver
Date of Birth	October 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1989(87 years, 10 months after company formation)
Appointment Duration	3 years (resigned 21 October 1992)
Role	Chartered Accountant
Correspondence Address	26 Longland Drive London N20 8HJ

Director Name	Mr Leib Stempel
Date of Birth	May 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1989(87 years, 10 months after company formation)
Appointment Duration	31 years, 7 months (resigned 06 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Overlea Road London E5 9BG

Secretary Name	Halford Ernest Severn
Nationality	British
Status	Resigned
Appointed	04 October 1989(87 years, 10 months after company formation)
Appointment Duration	11 months (resigned 05 September 1990)
Role	Company Director
Correspondence Address	4 Ormond Drive Hampton Middlesex TW12 2TN

Secretary Name	Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	05 September 1990(88 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	20 August 2001(99 years, 9 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Contact

Telephone	020 78361555
Telephone region	London

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

4.4m at £0.1	Highdorn Co LTD 100.00% Ordinary
100 at £0.1	Benzion Schalom Eliezer Freshwater 0.00% Ordinary

Financials

Year	2014
Net Worth	£684,771
Cash	£5,892
Current Liabilities	£3,586,691

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 June 2022 (9 months, 2 weeks ago)
Next Return Due	2 July 2023 (3 months from now)

Charges

30 December 1969	Delivered on: 19 January 1970 Satisfied on: 27 January 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Property at 20 castle st., Dover. Fully Satisfied
30 December 1969	Delivered on: 19 January 1970 Satisfied on: 27 January 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Property at 18 castle st., Dover. Fully Satisfied
26 January 1967	Delivered on: 30 January 1967 Satisfied on: 27 January 1992 Persons entitled: Lloyds Bank PLC Classification: Disposition executed in pursuance of trust deed dated 9.1.67 Secured details: £600,000 first mortgage debenture stock 1986/91 and all other sums intended to be secured by the said trust deed. Particulars: Offices at lister house, 17 woodside place, glasgow G3. Fully Satisfied
26 January 1967	Delivered on: 30 January 1967 Satisfied on: 27 January 1992 Persons entitled: Lloyds Bank PLC Classification: Disposition executed insurance of trust deed dated 9.1.67 Secured details: £600,000 first mortgage debenture stock 1986/91 and all other sums intended to be secured by the said trust deed. Particulars: Rob roy hotel, aberfoyle. Fully Satisfied
26 January 1967	Delivered on: 30 January 1967 Satisfied on: 27 January 1992 Persons entitled: Lloyds Bank PLC Classification: Disposition executed in pursuance of trust deed dated 9.1.67 Secured details: £600,000 first mortgage debenture stock 1986/91 of the company and all other moneys intended to be secured by the said trust deed. Particulars: Garage, offices, showrooms & workshops at 1 to 19 semple street, edinburgh, 35 to 53 morrison street, & 1 & 2 semple court, edinburgh garage, workshop & stores at rosemount, gardner's crescent, edinburgh garage, tractor works & house at hayfield tractor works, gorgie road, edinburgh & bona vista gorgie road garage, showrooms and workshops at 61/73 pitt street, edinburgh. Fully Satisfied
26 January 1967	Delivered on: 30 January 1967 Satisfied on: 27 January 1992 Persons entitled: Lloyds Bank PLC Classification: Disposition executed in insurance of trust deed dated 9.1.67 Secured details: £600,000 first mortgage debenture stock 1986/91 of the company and all other moneys intended to be secured by the said trust deed. Particulars: Public house, shops and offices at 54/62 john finnie street, kilmarnock. Fully Satisfied
9 January 1967	Delivered on: 16 January 1967 Satisfied on: 27 January 1992 Persons entitled: Lloyds Bank PLC Classification: Trust deed Secured details: £600,000 first mortgage debenture stock 1986/91 of the company and all other moneys intended to be secured by the said trust deed. Particulars: Offices at 18 castle street, dover, kentshop and upper business part at 279 haylake road, moreton cross, wallasey, cheshire shop and upper residential part at 62 midland road, bedford supermarket, shops and offices at queen street, redcar, yorkshire. Fully Satisfied
9 January 1967	Delivered on: 10 January 1967 Satisfied on: 27 January 1992 Persons entitled: Lloyds Bank Limited Classification: Series of debentures Secured details: £600,000. Fully Satisfied

Filing History

4 January 2022	Accounts for a small company made up to 31 March 2021 (19 pages)
23 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
10 May 2021	Termination of appointment of Leib Stempel as a director on 6 May 2021 (1 page)
26 March 2021	Accounts for a small company made up to 31 March 2020 (18 pages)
14 October 2020	Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
13 October 2020	Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page)
13 October 2020	Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages)
5 August 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
22 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (17 pages)
3 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
8 January 2018	Full accounts made up to 31 March 2017 (15 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
7 January 2017	Full accounts made up to 31 March 2016 (15 pages)
7 January 2017	Full accounts made up to 31 March 2016 (15 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 544,415.25 (5 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 544,415.25 (5 pages)
11 January 2016	Full accounts made up to 31 March 2015 (13 pages)
11 January 2016	Full accounts made up to 31 March 2015 (13 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 544,415.25 (5 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 544,415.25 (5 pages)
12 January 2015	Full accounts made up to 31 March 2014 (16 pages)
12 January 2015	Full accounts made up to 31 March 2014 (16 pages)
20 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 544,415.25 (5 pages)
20 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 544,415.25 (5 pages)
6 December 2013	Full accounts made up to 31 March 2013 (13 pages)
6 December 2013	Full accounts made up to 31 March 2013 (13 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
4 February 2013	Group of companies' accounts made up to 31 March 2012 (17 pages)
4 February 2013	Group of companies' accounts made up to 31 March 2012 (17 pages)
21 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
12 January 2012	Group of companies' accounts made up to 31 March 2011 (17 pages)
12 January 2012	Group of companies' accounts made up to 31 March 2011 (17 pages)
27 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
13 January 2011	Group of companies' accounts made up to 31 March 2010 (16 pages)
13 January 2011	Group of companies' accounts made up to 31 March 2010 (16 pages)
6 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
9 February 2010	Group of companies' accounts made up to 31 March 2009 (18 pages)
9 February 2010	Group of companies' accounts made up to 31 March 2009 (18 pages)
19 June 2009	Return made up to 18/06/09; full list of members (4 pages)
19 June 2009	Return made up to 18/06/09; full list of members (4 pages)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (17 pages)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (17 pages)
20 June 2008	Return made up to 18/06/08; full list of members (4 pages)
20 June 2008	Return made up to 18/06/08; full list of members (4 pages)
19 January 2008	Group of companies' accounts made up to 31 March 2007 (17 pages)
19 January 2008	Group of companies' accounts made up to 31 March 2007 (17 pages)
13 July 2007	Return made up to 18/06/07; full list of members (4 pages)
13 July 2007	Return made up to 18/06/07; full list of members (4 pages)
30 January 2007	Group of companies' accounts made up to 31 March 2006 (17 pages)
30 January 2007	Group of companies' accounts made up to 31 March 2006 (17 pages)
26 July 2006	Return made up to 18/06/06; full list of members (7 pages)
26 July 2006	Return made up to 18/06/06; full list of members (7 pages)
6 February 2006	Group of companies' accounts made up to 31 March 2005 (17 pages)
6 February 2006	Group of companies' accounts made up to 31 March 2005 (17 pages)
23 June 2005	Return made up to 18/06/05; full list of members (7 pages)
23 June 2005	Return made up to 18/06/05; full list of members (7 pages)
11 January 2005	Group of companies' accounts made up to 31 March 2004 (17 pages)
11 January 2005	Group of companies' accounts made up to 31 March 2004 (17 pages)
30 June 2004	Return made up to 18/06/04; full list of members (7 pages)
30 June 2004	Return made up to 18/06/04; full list of members (7 pages)
27 January 2004	Group of companies' accounts made up to 31 March 2003 (17 pages)
27 January 2004	Group of companies' accounts made up to 31 March 2003 (17 pages)
27 June 2003	Registered office changed on 27/06/03 from: 4TH floor, savoy house 140 sauchiehall st, glasgow, G2 3DH (1 page)
27 June 2003	Registered office changed on 27/06/03 from: 4TH floor, savoy house 140 sauchiehall st, glasgow, G2 3DH (1 page)
24 June 2003	Return made up to 18/06/03; full list of members (7 pages)
24 June 2003	Return made up to 18/06/03; full list of members (7 pages)
3 February 2003	Group of companies' accounts made up to 31 March 2002 (18 pages)
3 February 2003	Group of companies' accounts made up to 31 March 2002 (18 pages)
10 September 2002	Return made up to 18/06/02; full list of members (7 pages)
10 September 2002	Return made up to 18/06/02; full list of members (7 pages)
28 January 2002	Group of companies' accounts made up to 31 March 2001 (17 pages)
28 January 2002	Group of companies' accounts made up to 31 March 2001 (17 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Secretary resigned (1 page)
31 August 2001	New secretary appointed (1 page)
31 August 2001	New secretary appointed (1 page)
25 June 2001	Return made up to 18/06/01; full list of members (6 pages)
25 June 2001	Return made up to 18/06/01; full list of members (6 pages)
29 November 2000	Full group accounts made up to 31 March 2000 (16 pages)
29 November 2000	Full group accounts made up to 31 March 2000 (16 pages)
8 August 2000	Return made up to 18/06/00; full list of members (6 pages)
8 August 2000	Return made up to 18/06/00; full list of members (6 pages)
30 September 1999	Full group accounts made up to 31 March 1999 (17 pages)
30 September 1999	Full group accounts made up to 31 March 1999 (17 pages)
28 June 1999	Return made up to 18/06/99; no change of members (15 pages)
28 June 1999	Return made up to 18/06/99; no change of members (15 pages)
1 December 1998	Full group accounts made up to 31 March 1998 (15 pages)
1 December 1998	Full group accounts made up to 31 March 1998 (15 pages)
24 June 1998	Return made up to 18/06/98; full list of members (17 pages)
24 June 1998	Return made up to 18/06/98; full list of members (17 pages)
3 October 1997	Full group accounts made up to 31 March 1997 (17 pages)
3 October 1997	Full group accounts made up to 31 March 1997 (17 pages)
6 July 1997	Return made up to 18/06/97; no change of members (12 pages)
6 July 1997	Return made up to 18/06/97; no change of members (12 pages)
22 November 1996	Full group accounts made up to 31 March 1996 (16 pages)
22 November 1996	Full group accounts made up to 31 March 1996 (16 pages)
1 July 1996	Return made up to 18/06/96; no change of members (12 pages)
1 July 1996	Return made up to 18/06/96; no change of members (12 pages)
28 December 1995	Full group accounts made up to 31 March 1995 (16 pages)
28 December 1995	Full group accounts made up to 31 March 1995 (16 pages)
11 July 1995	Return made up to 18/06/95; full list of members (14 pages)
11 July 1995	Return made up to 18/06/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (107 pages)
28 March 1985	Accounts made up to 31 March 1984 (14 pages)
28 March 1985	Accounts made up to 31 March 1984 (14 pages)

Craigton Combined Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland