CRAIGHEAD PROPERTIES LIMITED

Company number SC292254

Date	Type	Description	View / Download
12 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(8 pages)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
29 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
29 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	(3 pages)
28 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(8 pages)
27 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(38 pages)
26 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
19 Aug 2022	MR04	Satisfaction of charge SC2922540003 in full	(1 page)
24 May 2022	CS01	Confirmation statement made on 4 April 2022 with updates	(4 pages)
16 Mar 2022	MR04	Satisfaction of charge SC2922540005 in full	(1 page)
16 Mar 2022	MR04	Satisfaction of charge SC2922540004 in full	(1 page)
06 Sep 2021	PSC02	Notification of Caledonia Holdings Limited as a person with significant control on 13 July 2021	(2 pages)
06 Sep 2021	PSC01	Notification of William Haughey as a person with significant control on 13 July 2021	(2 pages)
06 Sep 2021	PSC01	Notification of Susan Haughey as a person with significant control on 13 July 2021	(2 pages)
06 Sep 2021	PSC07	Cessation of Ediston Lions Limited as a person with significant control on 13 July 2021	(1 page)
21 Jul 2021	TM01	Termination of appointment of Rankin Vallance Laing as a director on 13 July 2021	(1 page)
21 Jul 2021	TM01	Termination of appointment of Daniel O'neill as a director on 13 July 2021	(1 page)
21 Jul 2021	TM01	Termination of appointment of Andrew David Mckinlay as a director on 13 July 2021	(1 page)
21 Jul 2021	TM01	Termination of appointment of Alastair Dickie as a director on 13 July 2021	(1 page)
21 Jul 2021	TM02	Termination of appointment of Neelum Yousaf as a secretary on 13 July 2021	(1 page)
21 Jul 2021	AP01	Appointment of Mr Colin John Seggie as a director on 13 July 2021	(2 pages)
21 Jul 2021	AP01	Appointment of Mr David Anderson Still as a director on 13 July 2021	(2 pages)
21 Jul 2021	AD01	Registered office address changed from 1 st. Andrew Square Edinburgh EH2 2BD Scotland to Caledonia House Lawmoor Street Glasgow G5 0US on 21 July 2021	(1 page)