Craighead Properties Limited
- Company number
- SC292254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2005
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Previous names
- Milsamco (No.109) Limited (until 18 Jan 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STILL, David | Director | 13 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lady Susan Haughey | Significant Influence Or Control | 13 Jul 2021 | |
| Lord William Haughey | Significant Influence Or Control | 13 Jul 2021 | |
| Caledonia Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2021 | |
| Ediston Lions Limited | Ownership Of Shares 75 To 100 Percent | 8 May 2017 | 13 Jul 2021 |
| Mr Kenny Haughey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 8 May 2017 |
Accounts
Connections
Owned by
Craighead Properties Limited → Caledonia Holdings Limited → City Facilities Management Holdings (UK) Limited → City Facilities Management Holdings Limited → Brodies & Co (Trustees) Limited
Directors’ other companies
- STILL, David - Director at Seckloe 280 Limited
- STILL, David - Director at Caledonia Holdings Limited
- STILL, David - Director at Caledonia Waterfront (Harbour Road) Limited
- STILL, David - Director at City Facilities Management Limited
- STILL, David - Director at City Facilities Management Holdings (UK) Limited
- STILL, David - Director at Cbes Limited
- STILL, David - Director at City Caledonia Properties Limited
- STILL, David - Director at Caledonia Smart Homes Ltd
- STILL, David - Director at Mercury FM Solutions Limited
- STILL, David - Director at City Facilities Management Software Solutions Limited
Companies at the same address
- Caledonia Holdings Limited (SC533689)
- Caledonia Premier Properties Ltd (SC788310)
- Caledonia Regeneration Investments Limited (SC332671)
- Caledonia Regeneration Limited (SC331879)
- Caledonia Smart Homes Ltd (SC788311)
- Caledonia Waterfront (Harbour Road) Limited (SC345086)
- City Caledonia Properties Limited (SC789656)
- City Energy Management Services Limited (SC404227)
- City Facilities Management (UK) Limited (SC092623)
- City Facilities Management Software Solutions Limited (SC593419)