ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Craigallian Nominees Limited

Craigallian Nominees Limited is an active company incorporated on 17 May 1979 with the registered office located in Auchterarder, Perth and Kinross. Craigallian Nominees Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
SC068047
Private limited company
Scottish Company
Age
46 years
Incorporated 17 May 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Stableyard Office
Colquhalzie
Auchterarder
PH3 1LB
Scotland
Address changed on 13 Dec 2024 (8 months ago)
Previous address was Woodend Craigallian Milngavie Glasgow G62 8EN
Telephone
01419562331
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Director • Secretary • Company Secretary/Director • British • Lives in Scotland • Born in Feb 1962
Director • Chartered Accountant • British • Lives in Scotland • Born in Mar 1941
Director • British • Lives in UK • Born in Jan 1976
Mrs Maria Giovanna Paloni
PSC • British • Lives in Scotland • Born in Feb 1962
Mr Charles Croxton Connell
PSC • British • Lives in Scotland • Born in Jan 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Charles Connell & Company Limited
Maria Giovanna Paloni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £13 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Charles Croxton Connell (PSC) Appointed
5 Months Ago on 20 Mar 2025
Mr Charles Croxton Connell Appointed
5 Months Ago on 20 Mar 2025
Ian Forbes Brown (PSC) Resigned
5 Months Ago on 20 Mar 2025
Ian Forbes Brown Resigned
5 Months Ago on 20 Mar 2025
Registered Address Changed
8 Months Ago on 13 Dec 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Get Credit Report
Discover Craigallian Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Second filing for the appointment of Mrs Maria Giovanna Paloni as a director
Submitted on 10 Jul 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 8 Jul 2025
Termination of appointment of Ian Forbes Brown as a director on 20 March 2025
Submitted on 25 Mar 2025
Cessation of Ian Forbes Brown as a person with significant control on 20 March 2025
Submitted on 25 Mar 2025
Notification of Charles Croxton Connell as a person with significant control on 20 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Charles Croxton Connell as a director on 20 March 2025
Submitted on 25 Mar 2025
Registered office address changed from Woodend Craigallian Milngavie Glasgow G62 8EN to Stableyard Office Colquhalzie Auchterarder PH3 1LB on 13 December 2024
Submitted on 13 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 17 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year