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Craigleith Electronics Limited
Craigleith Electronics Limited is a dormant company incorporated on 18 January 1996 with the registered office located in Edinburgh, City of Edinburgh. Craigleith Electronics Limited was registered 29 years ago.
Watch Company
Status
Dormant
Dormant since
3 years ago
Company No
SC162758
Private limited company
Scottish Company
Age
29 years
Incorporated
18 January 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 January 2025
(7 months ago)
Next confirmation dated
18 January 2026
Due by
1 February 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Dormant
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Craigleith Electronics Limited
Contact
Address
27 Hill Street Lane North
Edinburgh
EH2 3LQ
Same address for the past
15 years
Companies in EH2 3LQ
Telephone
Unreported
Email
Available in Endole App
Website
Autosonics.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr John McArthur
PSC • Director • British • Lives in Scotland • Born in Dec 1963 • Lawyer
Ian Douglas Lowe
Director • British • Lives in Scotland • Born in Mar 1937
Margaret Luise Stirling Locke
Director • Advocate • British • Lives in UK • Born in Aug 1955
Mr Michael James Baynham
Secretary
Mr Paul Wigham
PSC • British • Lives in UK • Born in Mar 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonian Trust Limited
Ian Douglas Lowe and John McArthur are mutual people.
Active
Sheriffhall Business Park Limited
Ian Douglas Lowe and John McArthur are mutual people.
Active
Leafrealm Limited
Ian Douglas Lowe and John McArthur are mutual people.
Active
Shawfair Park Limited
Ian Douglas Lowe and John McArthur are mutual people.
Active
Shawfair Business Park Limited
Ian Douglas Lowe and John McArthur are mutual people.
Active
Shawfair Retail Park Limited
Ian Douglas Lowe and John McArthur are mutual people.
Active
Haig Housing Trust
Margaret Luise Stirling Locke is a mutual person.
Active
J C And A Steuart (Trustees) Limited
John McArthur is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£6.11K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.11K
Same as previous period
Total Liabilities
-£19
Same as previous period
Net Assets
£6.09K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr John Mcarthur Appointed
5 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Paul Wigham (PSC) Appointed
8 Months Ago on 6 Jan 2025
John Mcarthur (PSC) Appointed
8 Months Ago on 6 Jan 2025
Ian Douglas Lowe Resigned
8 Months Ago on 6 Jan 2025
Ian Douglas Lowe (PSC) Resigned
8 Months Ago on 5 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr John Mcarthur as a director on 19 March 2025
Submitted on 19 Mar 2025
Notification of John Mcarthur as a person with significant control on 6 January 2025
Submitted on 18 Mar 2025
Notification of Paul Wigham as a person with significant control on 6 January 2025
Submitted on 18 Mar 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 31 Jan 2025
Termination of appointment of Ian Douglas Lowe as a director on 6 January 2025
Submitted on 31 Jan 2025
Cessation of Ian Douglas Lowe as a person with significant control on 5 January 2025
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 2 May 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 12 Oct 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 31 Jan 2023
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Repayment History
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