Craighouse Investments Limited
- Company number
- 11496686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2018
- Nature of business
- Dormant Company
- Corporate group
- Macquarie Asset Holdings Limited (17 companies)
Registered office
Previous names
- Craighouse Investments Limited (until 9 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADSHAW, Mark Dening | Director | 2 Aug 2018 | 16 Jun 2021 |
| STITSELAAR, Willem Reitze | Director | 2 Aug 2018 | 21 Oct 2022 |
| MANTLE, Helen Louise | Secretary | 14 Dec 2023 | 21 Aug 2026 |
| ZANDERS, Jeroen Floris | Director | 25 Oct 2022 | |
| KORNMAN, Alexander Cheasty | Director | 2 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie (Uk) Group Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2018 | 31 Oct 2024 |
| Macquarie Asset Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2024 |
Accounts
Connections
Owned by
Craighouse Investments Limited → Macquarie Asset Holdings Limited
Directors’ other companies
- KORNMAN, Alexander Cheasty - Director at Parachute Investments Limited
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