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Company Information for

CRAIGHALL DEVELOPMENTS LIMITED

BALMORE HOUSE, 1497 BALMORE ROAD, GLASGOW, STRATHCLYDE, G23 5HD,
Company Registration Number
SC254609
Private Limited Company
Active

Company Overview

About Craighall Developments Ltd
CRAIGHALL DEVELOPMENTS LIMITED was founded on 2003-08-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Craighall Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CRAIGHALL DEVELOPMENTS LIMITED
 
Legal Registered Office
BALMORE HOUSE
1497 BALMORE ROAD
GLASGOW
STRATHCLYDE
G23 5HD
Other companies in G23
 
Filing Information
Company Number SC254609
Company ID Number SC254609
Date formed 2003-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB828157120  
Last Datalog update: 2023-10-08 08:23:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAIGHALL DEVELOPMENTS LIMITED
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Company Officers of CRAIGHALL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS BARCLAY DOUGALL
 Director 2006-08-01
CHARLES MICHAEL FRIZE
 Director 2003-09-22
STEPHEN LAFFERTY
 Director 2003-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERTO ANTHONY DIFOLCO
 Company Secretary 2005-07-01 2014-07-31
JOHN MARSHALL DOUGALL
 Director 2003-09-19 2006-09-01
ANDREW SHANAHAN
 Director 2003-09-22 2006-09-01
ADRIANO COCOZZA
 Company Secretary 2003-09-22 2005-06-30
WJM SECRETARIES LIMITED
 Company Secretary 2003-08-21 2003-09-22
WJM DIRECTORS LIMITED
 Director 2003-08-21 2003-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS BARCLAY DOUGALL LEDNATHIE ESTATE LIMITED Director 2015-09-18 CURRENT 1965-03-19 Active
THOMAS BARCLAY DOUGALL LEDNATHIE HOLDINGS LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
THOMAS BARCLAY DOUGALL OCIUS MOTORSPORT LIMITED Director 2015-03-01 CURRENT 2007-11-30 Active
THOMAS BARCLAY DOUGALL CRAIGHALL ENERGY LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
THOMAS BARCLAY DOUGALL TBD I.T. LIMITED Director 2011-02-28 CURRENT 2003-04-09 Dissolved 2015-10-16
THOMAS BARCLAY DOUGALL WESTERHILL DEVELOPMENTS LIMITED Director 2007-11-27 CURRENT 2007-11-27 Active
THOMAS BARCLAY DOUGALL LEGGE STEEL (FABRICATIONS) LIMITED Director 2004-04-30 CURRENT 1984-05-15 Active
THOMAS BARCLAY DOUGALL LUDDON CONSTRUCTION LIMITED Director 2004-01-15 CURRENT 1975-06-17 Active
THOMAS BARCLAY DOUGALL LION & UNICORN HOTEL LIMITED Director 2000-01-26 CURRENT 1999-12-08 Active
THOMAS BARCLAY DOUGALL DOUGALL HOLDINGS LIMITED Director 1998-05-22 CURRENT 1998-01-20 Active
THOMAS BARCLAY DOUGALL BARCLAY DOUGALL (HOLDINGS) LIMITED Director 1998-05-22 CURRENT 1998-01-20 Active
THOMAS BARCLAY DOUGALL R. LINDSAY AND COMPANY (CONTRACTORS) LIMITED Director 1992-09-01 CURRENT 1977-12-09 Active
THOMAS BARCLAY DOUGALL JAMES STRANG LIMITED Director 1992-09-01 CURRENT 1986-09-02 Active
CHARLES MICHAEL FRIZE CRAIGHALL ENERGY LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
CHARLES MICHAEL FRIZE LOCHHEAD ENERGY LIMITED Director 2011-04-01 CURRENT 2011-04-01 Active - Proposal to Strike off
CHARLES MICHAEL FRIZE LUDDON CONSTRUCTION LIMITED Director 1989-03-01 CURRENT 1975-06-17 Active
STEPHEN LAFFERTY LOCHHEAD ENERGY LIMITED Director 2017-08-24 CURRENT 2011-04-01 Active - Proposal to Strike off
STEPHEN LAFFERTY CRAIGHALL ENERGY LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
STEPHEN LAFFERTY LUDDON CONSTRUCTION LIMITED Director 2003-08-25 CURRENT 1975-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-18CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-08-27CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-08-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-13LATEST SOC13/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-13AR0121/08/15 ANNUAL RETURN FULL LIST
2015-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-16AR0121/08/14 ANNUAL RETURN FULL LIST
2014-09-16AD04Register(s) moved to registered office address Balmore House 1497 Balmore Road Glasgow Strathclyde G23 5HD
2014-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-05TM02Termination of appointment of Alberto Anthony Difolco on 2014-07-31
2013-09-02AR0121/08/13 ANNUAL RETURN FULL LIST
2013-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-09-17AR0121/08/12 ANNUAL RETURN FULL LIST
2012-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-08-23AR0121/08/11 ANNUAL RETURN FULL LIST
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL FRIZE / 01/01/2011
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAFFERTY / 01/01/2011
2011-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-09-02AR0121/08/10 ANNUAL RETURN FULL LIST
2010-09-02AD03Register(s) moved to registered inspection location
2010-09-02AD02Register inspection address has been changed
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAFFERTY / 21/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL FRIZE / 21/08/2010
2010-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-08-27363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-26363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-07-04419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-04419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-05363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2007-05-30410(Scot)PARTIC OF MORT/CHARGE *****
2007-05-09466(Scot)ALTERATION TO MORTGAGE/CHARGE
2007-04-1688(2)RAD 30/12/05--------- £ SI 5@1
2007-04-05419a(Scot)DEC MORT/CHARGE *****
2006-12-12410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-11410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-15363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-09-15288bDIRECTOR RESIGNED
2006-09-15288bDIRECTOR RESIGNED
2006-08-31225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-06-02466(Scot)ALTERATION TO MORTGAGE/CHARGE
2006-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-15363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-08-02288aNEW SECRETARY APPOINTED
2005-07-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-10-18363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-04-07419a(Scot)DEC MORT/CHARGE *****
2004-03-09410(Scot)PARTIC OF MORT/CHARGE *****
2004-03-02410(Scot)PARTIC OF MORT/CHARGE *****
2004-02-27466(Scot)ALTERATION TO MORTGAGE/CHARGE
2004-02-25410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-22410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-02288aNEW DIRECTOR APPOINTED
2003-09-26CERTNMCOMPANY NAME CHANGED WJM (LH) LIMITED CERTIFICATE ISSUED ON 26/09/03
2003-09-24288bDIRECTOR RESIGNED
2003-09-24287REGISTERED OFFICE CHANGED ON 24/09/03 FROM: C/O WRIGHT JOHNSTON & MACKENZIE 302 ST. VINCENT STREET GLASGOW G2 5RZ
2003-09-24288aNEW DIRECTOR APPOINTED
2003-09-24288bSECRETARY RESIGNED
2003-09-24288aNEW DIRECTOR APPOINTED
2003-09-24288aNEW SECRETARY APPOINTED
2003-09-24288aNEW DIRECTOR APPOINTED
2003-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to CRAIGHALL DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRAIGHALL DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-05-30 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-12-12 Outstanding BARCLAY DOUGALL (HOLDINGS) LIMITED
FLOATING CHARGE 2006-11-11 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2004-02-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-02-23 Satisfied SCOTTISH ENTERPRISE GLASGOW
STANDARD SECURITY 2004-02-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2003-10-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAIGHALL DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CRAIGHALL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAIGHALL DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CRAIGHALL DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAIGHALL DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CRAIGHALL DEVELOPMENTS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where CRAIGHALL DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAIGHALL DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRAIGHALL DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G23 5HD