| Company Name | 14 Cranley Gardens Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | SC483244 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 30 July 2014(9 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mohamed Hassan Hafiz |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 11 April 2016(1 year, 8 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 5/2 Belgrave Crescent Edinburgh Midlothian EH4 3AQ Scotland |
| Director Name | Countess Of Sandwich Caroline Montagu |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2016(1 year, 8 months after company formation) |
| Appointment Duration | 8 years |
| Role | Me Consultant |
| Country of Residence | England |
| Correspondence Address | 5/2 Belgrave Crescent Edinburgh Midlothian EH4 3AQ Scotland |
| Director Name | Mr Emmanouil Chatzimichalis |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 29 June 2022(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5/2 Belgrave Crescent Edinburgh EH4 3AQ Scotland |
| Director Name | Mr Euan Alexander Davies |
|---|---|
| Date of Birth | March 2000 (Born 24 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2023(8 years, 10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 5/2 Belgrave Crescent Edinburgh Midlothian EH4 3AQ Scotland |
| Director Name | Mr David Thomas McLeod Ross |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5/2 Belgrave Crescent Edinburgh Midlothian EH4 3AQ Scotland |
| Director Name | Mr James Alexander Stuart Hardcastle |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2016(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 29 June 2022) |
| Role | Retired |
| Country of Residence | Jersey |
| Correspondence Address | 5/2 Belgrave Crescent Edinburgh Midlothian EH4 3AQ Scotland |
Location
| Registered Address | 5/2 Belgrave Crescent Edinburgh Midlothian EH4 3AQ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
Accounts
| Latest Accounts | 24 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 24 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 December |
Returns
| Latest Return | 16 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (2 months, 3 weeks from now) |
Filing History
| 17 July 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
|---|---|
| 13 July 2023 | Notification of Caroline Montagu as a person with significant control on 19 June 2023 (2 pages) |
| 12 July 2023 | Termination of appointment of James Alexander Stuart Hardcastle as a director on 29 June 2022 (1 page) |
| 12 July 2023 | Termination of appointment of David Thomas Mcleod Ross as a director on 19 June 2023 (1 page) |
| 12 July 2023 | Appointment of Mr Emmanouil Chatzimichalis as a director on 29 June 2022 (2 pages) |
| 12 July 2023 | Cessation of David Thomas Mcleod Ross as a person with significant control on 19 June 2023 (1 page) |
| 12 July 2023 | Appointment of Mr Euan Alexander Davies as a director on 19 June 2023 (2 pages) |
| 15 June 2023 | Total exemption full accounts made up to 24 December 2022 (7 pages) |
| 27 July 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
| 20 April 2022 | Total exemption full accounts made up to 24 December 2021 (6 pages) |
| 23 August 2021 | Total exemption full accounts made up to 24 December 2020 (7 pages) |
| 22 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 25 September 2020 | Total exemption full accounts made up to 24 December 2019 (6 pages) |
| 16 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 25 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 12 April 2019 | Total exemption full accounts made up to 24 December 2018 (7 pages) |
| 16 July 2018 | Previous accounting period shortened from 31 July 2018 to 24 December 2017 (1 page) |
| 16 July 2018 | Total exemption full accounts made up to 24 December 2017 (7 pages) |
| 16 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 1 August 2016 | Confirmation statement made on 30 July 2016 with updates (4 pages) |
| 1 August 2016 | Confirmation statement made on 30 July 2016 with updates (4 pages) |
| 24 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 24 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 19 April 2016 | Appointment of Mr Mohamed Hassan Hafiz as a director on 11 April 2016 (2 pages) |
| 19 April 2016 | Appointment of Mr Mohamed Hassan Hafiz as a director on 11 April 2016 (2 pages) |
| 19 April 2016 | Appointment of Countess of Sandwich Caroline Montagu as a director on 11 April 2016 (2 pages) |
| 19 April 2016 | Appointment of Mr James Alexander Stuart Hardcastle as a director on 11 April 2016 (2 pages) |
| 19 April 2016 | Appointment of Mr James Alexander Stuart Hardcastle as a director on 11 April 2016 (2 pages) |
| 19 April 2016 | Appointment of Countess of Sandwich Caroline Montagu as a director on 11 April 2016 (2 pages) |
| 5 August 2015 | Annual return made up to 30 July 2015 no member list (2 pages) |
| 5 August 2015 | Annual return made up to 30 July 2015 no member list (2 pages) |
| 30 July 2014 | Incorporation (46 pages) |
| 30 July 2014 | Incorporation (46 pages) |