Craft Scotland Trading Limited

Company Name	Craft Scotland Trading Limited
Directors	Miles Harison and Catherine Ann Holden
Company Status	Active
Company Number	SC450017
Category	Private Limited Company
Incorporation Date	14 May 2013(10 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Miles Harison
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 May 2016(3 years after company formation)
Appointment Duration	7 years, 11 months
Role	Self Employed Trainer And Facilitator
Country of Residence	Scotland
Correspondence Address	Castlemills Studio 6 & 7 2 Gilmore Park Edinburgh City Of Edinburgh EH3 9FN Scotland

Director Name	Ms Catherine Ann Holden
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 May 2016(3 years after company formation)
Appointment Duration	7 years, 11 months
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	Castlemills Studio 6 & 7 2 Gilmore Park Edinburgh City Of Edinburgh EH3 9FN Scotland

Director Name	Ms Virginia Atkinson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(same day as company formation)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	47 Colinton Road Edinburgh EH10 5EN Scotland

Director Name	Mr Iain James McFadden
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hillhouse Road Edinburgh EH4 3QP Scotland

Director Name	Ms Deirdre Catherine Robertson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Bay Cottage Balmerino Newport-On-Tay DD6 8SB Scotland

Director Name	Mrs Fiona Mary Logue
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(same day as company formation)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	"Southwood" Woodmill Road Dunfermline KY11 4SS Scotland

Director Name	Ms Elizabeth Anne Williamson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(3 years after company formation)
Appointment Duration	5 years, 10 months (resigned 24 March 2022)
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	Castlemills Studio 6 & 7 2 Gilmore Park Edinburgh City Of Edinburgh EH3 9FN Scotland

Director Name	Ms Angela Jane Houliston
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2018(5 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 November 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Castlemills Studio 6 & 7 2 Gilmore Park Edinburgh City Of Edinburgh EH3 9FN Scotland

Location

Registered Address	Castlemills Studio 6 & 7 2 Gilmore Park Edinburgh City Of Edinburgh EH3 9FN Scotland

Shareholders

1 at £1	Craft Scotland 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (7 months ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Filing History

3 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
29 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
19 January 2023	Termination of appointment of Catherine Ann Holden as a director on 9 January 2023 (1 page)
19 January 2023	Appointment of Sandra Gunn as a director on 9 January 2023 (2 pages)
19 January 2023	Termination of appointment of Miles Harison as a director on 27 November 2022 (1 page)
31 August 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
27 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
3 May 2022	Termination of appointment of Elizabeth Anne Williamson as a director on 24 March 2022 (1 page)
3 May 2022	Termination of appointment of Angela Jane Houliston as a director on 9 November 2021 (1 page)
24 March 2022	Notification of Craft Scotland as a person with significant control on 16 May 2017 (2 pages)
24 March 2022	Cessation of Craft Scotland Ltd as a person with significant control on 24 March 2022 (1 page)
1 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
21 May 2021	Confirmation statement made on 16 May 2021 with updates (4 pages)
18 May 2021	Registered office address changed from Studio 6 & 7 Castle Mills 2 Gilmore Park 3 Rodney Street Edinburgh City of Edinburgh EH3 9FN United Kingdom to Castlemills Studio 6 & 7 2 Gilmore Park Edinburgh City of Edinburgh EH3 9FN on 18 May 2021 (1 page)
5 February 2021	Notification of Craft Scotland Ltd as a person with significant control on 5 February 2021 (2 pages)
29 January 2021	Withdrawal of a person with significant control statement on 29 January 2021 (2 pages)
8 September 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
26 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
19 August 2019	Registered office address changed from 15 Coburg Street Edinburgh EH6 6ET Scotland to Studio 6 & 7 Castle Mills 2 Gilmore Park 3 Rodney Street Edinburgh City of Edinburgh EH3 9FN on 19 August 2019 (1 page)
23 May 2019	Appointment of Ms Angela Jane Houliston as a director on 29 August 2018 (2 pages)
23 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
23 May 2019	Termination of appointment of Fiona Mary Logue as a director on 13 September 2018 (1 page)
3 August 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
19 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
26 July 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
26 July 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
9 June 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
9 June 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
31 May 2016	Appointment of Mr Miles Harison as a director on 17 May 2016 (2 pages)
31 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (6 pages)
31 May 2016	Appointment of Mr Miles Harison as a director on 17 May 2016 (2 pages)
31 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (6 pages)
30 May 2016	Termination of appointment of Virginia Atkinson as a director on 17 May 2016 (1 page)
30 May 2016	Termination of appointment of Iain James Mcfadden as a director on 17 May 2016 (1 page)
30 May 2016	Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB to 15 Coburg Street Edinburgh EH6 6ET on 30 May 2016 (1 page)
30 May 2016	Appointment of Ms Catherine Ann Holden as a director on 17 May 2016 (2 pages)
30 May 2016	Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB to 15 Coburg Street Edinburgh EH6 6ET on 30 May 2016 (1 page)
30 May 2016	Appointment of Ms Elizabeth Anne Williamson as a director on 17 May 2016 (2 pages)
30 May 2016	Appointment of Ms Elizabeth Anne Williamson as a director on 17 May 2016 (2 pages)
30 May 2016	Appointment of Ms Catherine Ann Holden as a director on 17 May 2016 (2 pages)
30 May 2016	Termination of appointment of Iain James Mcfadden as a director on 17 May 2016 (1 page)
30 May 2016	Termination of appointment of Deirdre Catherine Robertson as a director on 17 May 2016 (1 page)
30 May 2016	Termination of appointment of Deirdre Catherine Robertson as a director on 17 May 2016 (1 page)
30 May 2016	Termination of appointment of Virginia Atkinson as a director on 17 May 2016 (1 page)
21 August 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
21 August 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (6 pages)
19 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (6 pages)
4 August 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages)
4 August 2014	Previous accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages)
4 August 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 August 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (6 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (6 pages)
14 May 2013	Incorporation (25 pages)
14 May 2013	Incorporation (25 pages)

Craft Scotland Trading Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland