- Company Overview for CRAIG MAIDEN ASSOCIATES LIMITED (SC626657)
- Filing history for CRAIG MAIDEN ASSOCIATES LIMITED (SC626657)
- People for CRAIG MAIDEN ASSOCIATES LIMITED (SC626657)
- More for CRAIG MAIDEN ASSOCIATES LIMITED (SC626657)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mrs Leanne Maiden Active
- Correspondence address
- Suite 2 Room 5, 126 Drymen Road, Bearsden, Glasgow, Scotland, G61 3RB
- Notified on
- 2 October 2025
- Date of birth
- August 1981
- Nationality
- British
- Place of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
FBD CONSULTANCY, ACCOUNTS & TAX LTD ACSP has confirmed that they have verified the identity of Leanne Maiden to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 26 February 2025.
FBD CONSULTANCY, ACCOUNTS & TAX LTD ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mr Craig Campbell Maiden Active
- Correspondence address
- 48 Montrose Drive, Bearsden, Glasgow, East Dunbartonshire, Scotland, G61 3LG
- Notified on
- 3 April 2019
- Date of birth
- November 1979
- Nationality
- British
- Place of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
FBD CONSULTANCY, ACCOUNTS & TAX LTD ACSP has confirmed that they have verified the identity of Craig Campbell Maiden to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 22 January 2025.
FBD CONSULTANCY, ACCOUNTS & TAX LTD ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors