| Company Name | Crannog Asset Management Limited |
|---|---|
| Directors | Alan Martin Brander and Linda McLuskie |
| Company Status | Active |
| Company Number | SC405310 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2011(12 years, 8 months ago) |
| Previous Name | Merchant Homes Regeneration Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Alan Martin Brander |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Merchant House 365 Govan Road Watermark Business Park Glasgow G51 2SE Scotland |
| Director Name | Ms Linda McLuskie |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Merchant House 365 Govan Road Watermark Business Park Glasgow G51 2SE Scotland |
| Secretary Name | Mr Alan John Minty |
|---|---|
| Status | Current |
| Appointed | 02 November 2017(6 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Correspondence Address | Merchant House 365 Govan Road Watermark Business Park Glasgow G51 2SE Scotland |
| Director Name | Mr Nicholas Alexander Davis |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2011(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Field End Harcourt Hill Oxford OX2 9AS |
| Director Name | Mr Peter Dallas Rhodes |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2011(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Oxgangs Road Edinburgh EH10 7AU Scotland |
Contact
| Telephone | 0141 4202026 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | Merchant House 365 Govan Road Watermark Business Park Glasgow G51 2SE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 25 at £1 | Alan Martin Brander 25.00% Ordinary |
|---|---|
| 25 at £1 | Linda Mcluskie 25.00% Ordinary |
| 25 at £1 | Nicholas Alexander Davis 25.00% Ordinary |
| 25 at £1 | Peter Dallas Rhodes 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£93 |
| Cash | £31 |
| Current Liabilities | £49,538 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Filing History
| 8 November 2017 | Appointment of Mr Alan John Minty as a secretary on 2 November 2017 (2 pages) |
|---|---|
| 8 November 2017 | Change of details for Mr Alan Martin Brander as a person with significant control on 2 November 2017 (2 pages) |
| 8 November 2017 | Notification of Linda Mcluskie as a person with significant control on 2 November 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 2 November 2017 | Registered office address changed from 4 Seaward Place Centurion Business Park Glasgow G41 1HH to Merchant House 365 Govan Road Watermark Business Park Glasgow G51 2SE on 2 November 2017 (1 page) |
| 2 August 2017 | Termination of appointment of Peter Dallas Rhodes as a director on 2 August 2017 (1 page) |
| 31 July 2017 | Termination of appointment of Nicholas Alexander Davis as a director on 29 September 2015 (1 page) |
| 17 July 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 14 October 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 9 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 4 October 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 26 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 10 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (6 pages) |
| 12 August 2011 | Incorporation (26 pages) |