OpenCompanies

Create Business Properties Limited

Company number
SC126428
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
25 Jul 1990
Nature of business
Other business support service activities n.e.c.

Registered office

Units 1-3
Castlebrae Business Centre
Peffer Place
EH16 4BB

Previous names

  • Cre8te Opportunities Limited (until 19 Mar 2024)
  • The Craigmillar Opportunities Trust Limited (until 15 Mar 2012)

Officers

NameRoleAppointedResigned
NICHOLAS, Andrea Jane Director 14 Feb 2025
O'DONOGHUE, Vicent Director 23 Jan 2018
IRELAND, Susan Priscilla Director 27 Sep 2017
HERIOT, Alan Director 1 Dec 2015 4 Mar 2025
STANTON, Sharron May Secretary 1 Oct 2009 6 Sep 2024
NICHOLAS, Andrea Jane Director 23 Jan 2018 20 Mar 2023
GRANT, William Thomas Director 29 Nov 2011 23 Sep 2022
CHILD, Maureen Margaret, Councillor Director 30 Aug 2007 23 Sep 2022
CAMPBELL, Katherine Rosa Director 10 Jul 2017 22 Mar 2021
BROWN, Colin Cameron Director 1 Dec 2015 10 Jan 2018
TAYLOR, Ros Director 21 Feb 2013 6 Dec 2016
MURRAY, Stuart Ritchie Director 29 Nov 2011 6 Dec 2016
FINC, Richard Ezio Director 15 Mar 2001 6 Dec 2016
WISHART, Valerie Anne Director 3 Mar 2005 23 Feb 2016
ROSS, Francis Wright Director 2 Jun 2013 25 Jun 2015
DAVIES, Norman Leonard Director 3 Mar 2005 25 Jun 2015
STEELE, William Alister Director 29 Nov 2011 4 Feb 2014
STEPHENSON, Peter Director 10 Sep 2004 20 Jun 2013
BUCHANAN, Tom Director 30 Aug 2007 11 Apr 2013
LYTH, Harold Nicholas Mark Director 17 Mar 2011 22 Jun 2012
HAWKINS, Stephen Ian Director 25 Aug 2009 12 Jun 2012
MICKEL, Bruce George Andrew Director 15 Mar 2001 29 Nov 2011
BRYCE, Colin Director 15 Mar 2001 29 Nov 2011
KERR, Alasdair Campbell Director 25 Aug 2009 4 Dec 2010
NICOL, Richard Director 9 Jun 2005 23 Nov 2010
MCEWAN, William Victor Director 24 Jul 1998 15 Mar 2010
1924 NOMINEES LTD Corporate-Secretary 8 Sep 2003 1 Oct 2009
HAMILTON, David Director 3 Apr 2000 29 Nov 2007
BROWN, David Honeyman Director 18 Jun 1993 29 Nov 2007
FITZPATRICK, William Director 30 May 2003 24 May 2007
HARROLD, Kenneth, Councillor Director 18 Jun 1992 24 May 2007
O'DONNELL, Jack Director 25 Jul 1990 24 May 2007
DICK, Brendan Sweeney Director 15 Mar 2001 8 Jun 2006
MACNAUGHTON, Heather, Ms. Director 8 Sep 2005 17 Nov 2005
ARCHIBALD CAMPBELL & HARLEY Corporate-Secretary - 8 Sep 2003
CUNNINGHAM, Robert Grahame Director 25 Jul 1990 3 Mar 2003
PERRY, Ian Director 1 Apr 1999 12 Dec 2002
LISGO, John Director 25 Jul 1990 2 Apr 2001
NOLAN, Paul Walter Director 25 Jul 1990 1 Dec 1998
GLASS, James Alfred Director 25 Jul 1990 1 Jun 1998
SLATER, Trevor Director 11 Mar 1994 1 Sep 1996
BEGG, David Andrew Director 18 Jun 1992 30 Jun 1995
ALEXANDER, Richard Alan Stuart Director 25 Jul 1990 20 Apr 1993
GLASS, Iain Keith Director 25 Jul 1990 10 Mar 1993
MACKENZIE, John Saffery Director 25 Jul 1990 27 Feb 1993
STEVENSON, Roland Director 25 Jul 1990 3 Jul 1992
BROWN, David Director 25 Jul 1990 25 Jul 1991

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £797,340 £231,351 2
31 Mar 2024 £981,088 £482,915 2
31 Mar 2023 £1,002,330 £573,739 2
31 Mar 2022 £1,055,612 £649,739 2
31 Mar 2021 £930,813 £981,840 3
31 Mar 2020 £881,623 £857,928 7
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -

Connections

Directors’ other companies

Data