OpenCompanies

Craighall Road Ltd

Company number
SC700185
Status
In Administration
Type
Private Limited Company
Incorporated
28 May 2021
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

Johnston Carmichael
7-11 Melville Street
Edinburgh
EH3 7PE

Control

NameNature of controlNotifiedCeased
Mrs Maria Teresa Thomson Ownership Of Shares 25 To 50 Percent 28 May 2021 1 Jun 2022
Mr Gordon Coutts Thomson Ownership Of Shares 25 To 50 Percent 28 May 2021 1 Jun 2022
London Edinburgh Holding Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Jun 2022 8 Jul 2024
Ms Caitlin Elizabeth Thomson Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Jul 2024 25 Sep 2024
Mr Keanu James Thomson Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jul 2024 25 Sep 2024
Mrs Maria Teresa Thomson Right To Appoint And Remove Directors 25 Sep 2024 20 Aug 2025
Mr Gordon Coutts Thomson Right To Appoint And Remove Directors 25 Sep 2024 20 Aug 2025
Mr Keanu James Thomson Ownership Of Shares 75 To 100 Percent 20 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 May 2025 -£12,948 £64 0
31 May 2024 -£6,165 £808 0
31 May 2023 £78,338 £116 0
31 May 2022 - £61,903 0

Data