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Craighead Properties Limited

Craighead Properties Limited is an active company incorporated on 26 October 2005 with the registered office located in Glasgow, City of Glasgow. Craighead Properties Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC292254
Private limited company
Scottish Company
Age
19 years
Incorporated 26 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Caledonia House
Lawmoor Street
Glasgow
G5 0US
Scotland
Same address for the past 4 years
Telephone
01312258657
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in UK • Born in Jan 1973
Lady Susan Haughey
PSC • British • Lives in Scotland • Born in Aug 1952
Lord William Haughey
PSC • British • Lives in Scotland • Born in Jul 1956
Caledonia Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City Facilities Management (UK) Limited
Mr Colin John Seggie is a mutual person.
Active
City Facilities Management Holdings (UK) Limited
Mr David Anderson Still and Mr Colin John Seggie are mutual people.
Active
City Facilities Management Holdings Limited
Mr David Anderson Still and Mr Colin John Seggie are mutual people.
Active
City Facilities Management Limited
Mr David Anderson Still and Mr Colin John Seggie are mutual people.
Active
Cbes Limited
Mr David Anderson Still is a mutual person.
Active
Caledonia Holdings Limited
Mr David Anderson Still and Mr Colin John Seggie are mutual people.
Active
Mercury FM Solutions Limited
Mr David Anderson Still and Mr Colin John Seggie are mutual people.
Active
City Facilities Management Software Solutions Limited
Mr David Anderson Still and Mr Colin John Seggie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.13K
Decreased by £2.3K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.73M
Decreased by £39 (-0%)
Total Liabilities
-£4.72M
Same as previous period
Net Assets
£4.01M
Decreased by £39 (-0%)
Debt Ratio (%)
54%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Charge Satisfied
3 Years Ago on 19 Aug 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
Charge Satisfied
3 Years Ago on 16 Mar 2022
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 8 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Oct 2024
Confirmation statement made on 25 May 2022 with no updates
Submitted on 11 Jun 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 10 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 12 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 12 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 29 Nov 2023
Repayment History
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