Craigflower Lettings Limited

Company Name	Craigflower Lettings Limited
Company Status	Active
Company Number	SC304370
Category	Private Limited Company
Incorporation Date	22 June 2006(17 years, 10 months ago)
Previous Name	Cairnmont Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert James Hamilton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 November 2020(14 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Wemyss Place Edinburgh EH3 6DH Scotland

Director Name	Mr Stuart Macpherson Pender
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 November 2020(14 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chairman
Country of Residence	Scotland
Correspondence Address	1 Wemyss Place Edinburgh EH3 6DH Scotland

Director Name	Mr Ian Ronald Sutherland
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 July 2023(17 years after company formation)
Appointment Duration	9 months, 4 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wemyss Place Edinburgh EH3 6DH Scotland

Director Name	Mr Angus Macleod King
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(6 days after company formation)
Appointment Duration	14 years, 4 months (resigned 08 November 2020)
Role	Letting Agent
Country of Residence	Scotland
Correspondence Address	36 Ashley Terrace Edinburgh Midlothian EH11 1RE Scotland

Secretary Name	Heidi King
Nationality	British
Status	Resigned
Appointed	28 June 2006(6 days after company formation)
Appointment Duration	1 year (resigned 25 July 2007)
Role	Letting Agent
Correspondence Address	5 Craigflower Court Torryburn Fife KY12 8LJ Scotland

Director Name	Mr Neil Graham Johnston
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(4 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 24 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	168 Bruntsfield Place Edinburgh EH10 4ER Scotland

Director Name	Mr Andrew Ian Seldon
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2020(14 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Purple Venture Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2007(1 year, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 08 November 2020)
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Contact

Website	craigflowerlettings.co.uk
Email address	[email protected]
Telephone	0131 3462400
Telephone region	Edinburgh

Location

Registered Address	1 Wemyss Place Edinburgh EH3 6DH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

65 at £1	Angus Macleod King 50.00% Ordinary
65 at £1	Heidi King 50.00% Ordinary

Financials

Year	2014
Net Worth	-£268,722
Cash	£2,785
Current Liabilities	£277,768

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Filing History

18 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (55 pages)
18 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
18 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (5 pages)
18 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
17 July 2023	Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023 (2 pages)
22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
23 June 2022	Current accounting period extended from 29 August 2022 to 31 December 2022 (1 page)
23 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
8 June 2022	Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 1 Wemyss Place Edinburgh EH3 6DH on 8 June 2022 (1 page)
25 May 2022	Micro company accounts made up to 29 August 2021 (3 pages)
5 August 2021	Confirmation statement made on 22 June 2021 with updates (4 pages)
27 May 2021	Micro company accounts made up to 29 August 2020 (3 pages)
11 November 2020	Notification of Lomond Capital No.3 Limited as a person with significant control on 8 November 2020 (2 pages)
11 November 2020	Cessation of Heidi King as a person with significant control on 8 November 2020 (1 page)
11 November 2020	Appointment of Mr Andrew Ian Seldon as a director on 8 November 2020 (2 pages)
11 November 2020	Termination of appointment of Purple Venture Secretaries Limited as a secretary on 8 November 2020 (1 page)
11 November 2020	Cessation of Angus Macleod King as a person with significant control on 8 November 2020 (1 page)
11 November 2020	Registered office address changed from 36 Ashley Terrace Edinburgh Midlothian EH11 1RE to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 11 November 2020 (1 page)
11 November 2020	Appointment of Mr Stuart Macpherson Pender as a director on 8 November 2020 (2 pages)
11 November 2020	Termination of appointment of Angus Macleod King as a director on 8 November 2020 (1 page)
11 November 2020	Appointment of Mr Robert James Hamilton as a director on 8 November 2020 (2 pages)
26 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
13 May 2020	Micro company accounts made up to 29 August 2019 (2 pages)
5 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
21 May 2019	Micro company accounts made up to 29 August 2018 (2 pages)
4 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
8 May 2018	Micro company accounts made up to 29 August 2017 (2 pages)
6 July 2017	Notification of Heidi King as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
6 July 2017	Notification of Heidi King as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Angus Macleod King as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
6 July 2017	Notification of Angus Macleod King as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
26 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 May 2017	Current accounting period shortened from 30 August 2017 to 29 August 2017 (1 page)
30 May 2017	Current accounting period shortened from 30 August 2017 to 29 August 2017 (1 page)
24 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 130 (3 pages)
24 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 130 (3 pages)
27 May 2016	Total exemption small company accounts made up to 30 August 2015 (5 pages)
27 May 2016	Total exemption small company accounts made up to 30 August 2015 (5 pages)
17 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 130 (3 pages)
17 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 130 (3 pages)
10 July 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
10 July 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 May 2015	Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
28 May 2015	Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
13 April 2015	Termination of appointment of Neil Graham Johnston as a director on 24 March 2015 (1 page)
13 April 2015	Termination of appointment of Neil Graham Johnston as a director on 24 March 2015 (1 page)
6 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 130 (5 pages)
6 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 130 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
1 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
1 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
13 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
14 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
13 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
13 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
11 August 2010	Appointment of Mr Neil Graham Johnston as a director (2 pages)
11 August 2010	Appointment of Mr Neil Graham Johnston as a director (2 pages)
20 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (3 pages)
20 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (3 pages)
20 July 2010	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
20 July 2010	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
20 July 2010	Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Angus Macleod King on 18 June 2010 (2 pages)
19 July 2010	Director's details changed for Angus Macleod King on 18 June 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
9 July 2009	Ad 09/07/09\gbp si 20@1=20\gbp ic 110/130\ (2 pages)
9 July 2009	Ad 09/07/09\gbp si 20@1=20\gbp ic 110/130\ (2 pages)
3 July 2009	Return made up to 22/06/09; full list of members (3 pages)
3 July 2009	Return made up to 22/06/09; full list of members (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
25 July 2008	Return made up to 22/06/08; full list of members (3 pages)
25 July 2008	Return made up to 22/06/08; full list of members (3 pages)
21 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
21 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
12 February 2008	Ad 04/02/08--------- Â£ si 10@1=10 Â£ ic 1/11 (1 page)
12 February 2008	Ad 04/02/08--------- Â£ si 10@1=10 Â£ ic 1/11 (1 page)
6 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (13 pages)
6 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (13 pages)
28 August 2007	Accounting reference date extended from 30/06/08 to 31/08/08 (1 page)
28 August 2007	Accounting reference date extended from 30/06/08 to 31/08/08 (1 page)
2 August 2007	New secretary appointed (1 page)
2 August 2007	Secretary resigned (1 page)
2 August 2007	New secretary appointed (1 page)
2 August 2007	Secretary resigned (1 page)
22 June 2007	Return made up to 22/06/07; full list of members (2 pages)
22 June 2007	Return made up to 22/06/07; full list of members (2 pages)
10 July 2006	Ad 06/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 July 2006	Company name changed cairnmont LIMITED\certificate issued on 10/07/06 (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	Ad 06/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 July 2006	Company name changed cairnmont LIMITED\certificate issued on 10/07/06 (2 pages)
30 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 June 2006	Registered office changed on 30/06/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Registered office changed on 30/06/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Secretary resigned (1 page)
22 June 2006	Incorporation (17 pages)
22 June 2006	Incorporation (17 pages)

Craigflower Lettings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland