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Craigshannoch Limited

Craigshannoch Limited is an active company incorporated on 7 December 1998 with the registered office located in Aberdeen, City of Aberdeen. Craigshannoch Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC191743
Private limited company
Scottish Company
Age
26 years
Incorporated 7 December 1998
Size
Unreported
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
15 Rubislaw Terrace
Aberdeen
AB10 1XE
Scotland
Address changed on 17 Jul 2025 (1 month ago)
Previous address was Silverwood Dalmuinzie Road Bieldside Aberdeen AB15 9EB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in Scotland • Born in Feb 1965
Director • Investment Banker • Lives in Scotland • Born in Dec 1959
Director • British • Lives in Scotland • Born in Aug 1997
Director • Lives in England • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Silverwood Partners Limited Liability Partnership
Colin Ian Welsh, Wendy Anderson Welsh, and 2 more are mutual people.
Active
Glendevon Capital Partners Limited
Colin Ian Welsh, Wendy Anderson Welsh, and 1 more are mutual people.
Active
Neo Energy Resources UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
Active
Maxim Integrated Products UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Oil Trading Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy LNS Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Trustees (UK) Limited
Burness Paull LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£328K
Increased by £109K (+50%)
Turnover
£2.92M
Decreased by £281K (-9%)
Employees
3
Same as previous period
Total Assets
£14.39M
Decreased by £2.27M (-14%)
Total Liabilities
-£1.53M
Decreased by £3.06M (-67%)
Net Assets
£12.86M
Increased by £794K (+7%)
Debt Ratio (%)
11%
Decreased by 16.93% (-61%)
Latest Activity
New Charge Registered
16 Days Ago on 22 Aug 2025
Mrs Wendy Anderson Welsh Details Changed
1 Month Ago on 17 Jul 2025
Mr Colin Ian Welsh Details Changed
1 Month Ago on 17 Jul 2025
Mrs Wendy Anderson Welsh Details Changed
1 Month Ago on 17 Jul 2025
Registered Address Changed
1 Month Ago on 17 Jul 2025
Mr Connor Ian Welsh Appointed
2 Months Ago on 1 Jul 2025
Miss Christy Nicole Welsh Appointed
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Glendevon Capital Partners Limited (PSC) Appointed
1 Year 4 Months Ago on 12 Apr 2024
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Documents
Registration of charge SC1917430002, created on 22 August 2025
Submitted on 25 Aug 2025
Director's details changed for Mr Colin Ian Welsh on 17 July 2025
Submitted on 23 Jul 2025
Secretary's details changed for Mrs Wendy Anderson Welsh on 17 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mrs Wendy Anderson Welsh on 17 July 2025
Submitted on 23 Jul 2025
Registered office address changed from Silverwood Dalmuinzie Road Bieldside Aberdeen AB15 9EB to 15 Rubislaw Terrace Aberdeen AB10 1XE on 17 July 2025
Submitted on 17 Jul 2025
Appointment of Miss Christy Nicole Welsh as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Connor Ian Welsh as a director on 1 July 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 7 December 2024 with updates
Submitted on 9 Dec 2024
Notification of Glendevon Capital Partners Limited as a person with significant control on 12 April 2024
Submitted on 17 Sep 2024
Repayment History
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