Upper Craigs No1 Ltd
- Company number
- SC638471
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2019
- Nature of business
- Licenced restaurants
Public houses and bars
Registered office
Previous names
- Kilted Kangaroo Stirling Ltd (until 26 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Andrew John Gilmour | Director | 12 Aug 2019 | 28 Jun 2023 |
| TAYLOR, Neville | Director | 28 Jun 2023 | 2 Jan 2025 |
| BRAYBROOK, Matthew John | Director | 13 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew John Gilmour Mitchell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2019 | 28 Jun 2023 |
| Aguia Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jun 2023 | 13 Mar 2026 |
| Mr Matthew John Braybrook | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
13 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2022 | -£19,306 | £122,858 | 28 |
| 31 Jan 2021 | -£68,897 | £122,333 | 28 |
Connections
Directors’ other companies
- BRAYBROOK, Matthew John - Director at ALM Catering Limited
- BRAYBROOK, Matthew John - Director at D&G Property Factors Ltd
- BRAYBROOK, Matthew John - Director at 24hs Boa Ltd
- BRAYBROOK, Matthew John - Director at Nabofar Ltd
Companies at the same address
- 24hs Boa Ltd (SC771766)
- Absolute Accounts Limited (SC802290)
- Nabofar Ltd (SC826719)
- Sckc Ltd (SC632324)