Company NameCraigton Combined Securities Limited
DirectorsBenzion Schalom Eliezer Freshwater and Leib Stempel
Company StatusActive
Company NumberSC002284
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years ago)

Business Activity

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

Directors

Director NameMr Benzion Schalom Eliezer Freshwater
Date of BirthApril 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1989(87 years, 10 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFreshwater House 158-162 Shaftesbury Avenue
London
WC2H 8HR
Director NameMr Leib Stempel
Date of BirthMay 1935 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1989(87 years, 10 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Overlea Road
London
E5 9BG
Secretary NameMr Mark Roy Mason Jenner
NationalityBritish
StatusCurrent
Appointed20 August 2001(99 years, 9 months after company formation)
Appointment Duration18 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeptember Cottage
Hornash Lane
Ashford
Kent
TN26 1HY
Director NameDavid Reginald Hodges
Date of BirthJanuary 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1989(87 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 10 August 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLewins Coach House
Crockham Hill
Edenbridge
Kent
TN8 6RT
Director NameMr Dennis George Weaver
Date of BirthOctober 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1989(87 years, 10 months after company formation)
Appointment Duration3 years (resigned 21 October 1992)
RoleChartered Accountant
Correspondence Address26 Longland Drive
London
N20 8HJ
Secretary NameHalford Ernest Severn
NationalityBritish
StatusResigned
Appointed04 October 1989(87 years, 10 months after company formation)
Appointment Duration11 months (resigned 05 September 1990)
RoleCompany Director
Correspondence Address4 Ormond Drive
Hampton
Middlesex
TW12 2TN
Secretary NameChristopher Charles Morse
NationalityBritish
StatusResigned
Appointed05 September 1990(88 years, 9 months after company formation)
Appointment Duration10 years, 11 months (resigned 20 August 2001)
RoleCompany Director
Correspondence AddressAlba Lodge 22 Gloucester Road
Tankerton
Whitstable
Kent
CT5 2DS

Contact

Telephone020 78361555
Telephone regionLondon

Location

Registered Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 4,000 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£684,771
Cash£5,892
Current Liabilities£3,586,691

Accounts

Latest Accounts31 March 2018 (1 year, 7 months ago)
Next Accounts Due31 December 2019 (1 month, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return18 June 2018 (1 year, 5 months ago)
Next Return Due2 July 2019 (overdue)

Charges

30 December 1969Delivered 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 1969Delivered 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 1967Delivered 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 1967Delivered 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 1967Delivered 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 1967Delivered 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 1967Delivered 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 1967Delivered 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

22 June 2017Confirmation statement made on 18 June 2017 with updates (5 pages)
7 January 2017Full accounts made up to 31 March 2016 (15 pages)
20 June 2016Annual 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 2016Full accounts made up to 31 March 2015 (13 pages)
22 June 2015Annual 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 2015Full accounts made up to 31 March 2014 (16 pages)
20 June 2014Annual 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 2013Full accounts made up to 31 March 2013 (13 pages)
19 June 2013Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
4 February 2013Group of companies' accounts made up to 31 March 2012 (17 pages)
21 June 2012Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
12 January 2012Group of companies' accounts made up to 31 March 2011 (17 pages)
27 June 2011Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
13 January 2011Group of companies' accounts made up to 31 March 2010 (16 pages)
6 August 2010Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
18 March 2010Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
9 February 2010Group of companies' accounts made up to 31 March 2009 (18 pages)
19 June 2009Return made up to 18/06/09; full list of members (4 pages)
5 February 2009Group of companies' accounts made up to 31 March 2008 (17 pages)
20 June 2008Return made up to 18/06/08; full list of members (4 pages)
19 January 2008Group of companies' accounts made up to 31 March 2007 (17 pages)
13 July 2007Return made up to 18/06/07; full list of members (4 pages)
30 January 2007Group of companies' accounts made up to 31 March 2006 (17 pages)
26 July 2006Return made up to 18/06/06; full list of members (7 pages)
6 February 2006Group of companies' accounts made up to 31 March 2005 (17 pages)
23 June 2005Return made up to 18/06/05; full list of members (7 pages)
11 January 2005Group of companies' accounts made up to 31 March 2004 (17 pages)
30 June 2004Return made up to 18/06/04; full list of members (7 pages)
27 January 2004Group of companies' accounts made up to 31 March 2003 (17 pages)
27 June 2003Registered office changed on 27/06/03 from: 4TH floor, savoy house 140 sauchiehall st, glasgow, G2 3DH (1 page)
24 June 2003Return made up to 18/06/03; full list of members (7 pages)
3 February 2003Group of companies' accounts made up to 31 March 2002 (18 pages)
10 September 2002Return made up to 18/06/02; full list of members (7 pages)
28 January 2002Group of companies' accounts made up to 31 March 2001 (17 pages)
4 September 2001Secretary resigned (1 page)
31 August 2001New secretary appointed (1 page)
25 June 2001Return made up to 18/06/01; full list of members (6 pages)
29 November 2000Full group accounts made up to 31 March 2000 (16 pages)
8 August 2000Return made up to 18/06/00; full list of members (6 pages)
30 September 1999Full group accounts made up to 31 March 1999 (17 pages)
28 June 1999Return made up to 18/06/99; no change of members (15 pages)
1 December 1998Full group accounts made up to 31 March 1998 (15 pages)
24 June 1998Return made up to 18/06/98; full list of members (17 pages)
3 October 1997Full group accounts made up to 31 March 1997 (17 pages)
6 July 1997Return made up to 18/06/97; no change of members (12 pages)
22 November 1996Full group accounts made up to 31 March 1996 (16 pages)
1 July 1996Return made up to 18/06/96; no change of members (12 pages)
28 December 1995Full group accounts made up to 31 March 1995 (16 pages)
11 July 1995Return made up to 18/06/95; full list of members (14 pages)
28 March 1985Accounts made up to 31 March 1984 (14 pages)