Craigiehall Estate Ltd
- Company number
- SC797870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2024
- Nature of business
- Development of building projects
Registered office
Previous names
- M2 Craigiehall Limited (until 15 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARK, Katherine Mary | Secretary | 5 Feb 2024 | 19 Nov 2025 |
| THOMSON, Alexis | Secretary | 19 Nov 2025 | 29 Jun 2026 |
| YOUNG, Eric Macfie | Director | 5 Feb 2024 | 29 Jun 2026 |
| KING, Allan Alexander | Director | 5 Feb 2024 | 29 Jun 2026 |
| MILLOY, David Thomas | Director | 5 Feb 2024 | 29 Jun 2026 |
| MIR, Sabira Akbar | Director | 29 Jun 2026 | |
| MIR, Khwaja Akbar | Director | 29 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M2 Three Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2024 | 29 Jun 2026 |
| K & S Mir Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Owned by
Craigiehall Estate Ltd → K & S Mir Limited
Directors’ other companies
- MIR, Khwaja Akbar - Director at K & S Mir Limited
- MIR, Sabira Akbar - Director at Akbar Property Ltd
- MIR, Sabira Akbar - Director at GA Scotland Ltd
- MIR, Sabira Akbar - Director at K & S Mir Limited
Companies at the same address
- Akbar Property Ltd (SC726943)
- K & S Mir Limited (SC541041)