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Home > Scotland > PARC CRAIGMILLAR DEVELOPMENTS LIMITED
Company Information for

PARC CRAIGMILLAR DEVELOPMENTS LIMITED

Titanium 1 King's Inch Place, KING'S INCH PLACE, Renfrew, PA4 8WF,
Company Registration Number
SC293641
Private Limited Company
Liquidation

Company Overview

About Parc Craigmillar Developments Ltd
PARC CRAIGMILLAR DEVELOPMENTS LIMITED was founded on 2005-11-24 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Parc Craigmillar 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
PARC CRAIGMILLAR DEVELOPMENTS LIMITED
 
Legal Registered Office
Titanium 1 King's Inch Place
KING'S INCH PLACE
Renfrew
PA4 8WF
Other companies in EH2
 
Filing Information
Company Number SC293641
Company ID Number SC293641
Date formed 2005-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts SMALL
Last Datalog update: 2024-02-15 12:17:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARC CRAIGMILLAR DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GB MANAGEMENT ACCOUNTING LTD   GOVAN 52 LIMITED   AZETS MILNE CRAIG   AZETS (CDSW) LIMITED   THE HAMILTON PORTFOLIO LIMITED
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Company Officers of PARC CRAIGMILLAR DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
LEZLEY MARION CAMERON
 Director 2017-06-29
KATHERINE ROSA CAMPBELL
 Director 2018-03-27
IAIN WHYTE
 Director 2015-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC WEIR ADAIR
 Director 2006-10-03 2018-06-30
HUGH ALEXANDER RUTHERFORD
 Director 2014-06-18 2018-04-30
GAVIN KNIGHT BARRIE
 Director 2016-03-10 2018-03-14
GORDON JOHN MUNRO
 Director 2014-06-18 2017-06-29
DEBORAH CLARE BENSON
 Director 2014-06-18 2016-05-31
JOHN EDGAR ALLISON WATT
 Director 2014-06-18 2016-05-31
FRANCIS WRIGHT ROSS
 Director 2013-10-01 2016-03-10
JASON GEOFFREY RUST
 Director 2014-06-18 2015-05-28
STEVEN IVOR MCGAVIN
 Director 2009-08-04 2013-10-01
SUSAN TANNOCK
 Director 2009-12-08 2012-03-13
WILLIAM RAYMOND REID
 Director 2009-12-08 2010-01-28
CATHERINE ELIZA KING
 Director 2008-01-22 2009-08-05
CAROL ANN MCGOWAN
 Company Secretary 2006-04-28 2009-07-23
CHARLES IAN WILLIAM ROWLEY
 Director 2008-04-08 2009-07-20
KEITH ANGUS LOVELL ANDERSON
 Director 2006-03-21 2009-04-30
JOHN MARK DI CIACCA
 Director 2005-11-24 2008-04-08
ANDREW HOLMES
 Director 2005-11-24 2008-01-07
DERRICK TURNER
 Director 2005-11-24 2006-07-14
MARY WILSON
 Company Secretary 2005-11-24 2006-04-28
ALAN LEARMONTH HOWIE
 Director 2005-11-24 2006-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEZLEY MARION CAMERON EDI (INDUSTRIAL) LIMITED Director 2018-07-11 CURRENT 1989-09-04 Active
LEZLEY MARION CAMERON EDINBURGH RETAIL INVESTMENTS LIMITED Director 2018-07-11 CURRENT 2000-11-17 Active
LEZLEY MARION CAMERON ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED Director 2017-12-14 CURRENT 1950-07-08 Active
LEZLEY MARION CAMERON THE CAPITAL CITY PARTNERSHIP LIMITED Director 2017-08-23 CURRENT 1999-02-05 Active
LEZLEY MARION CAMERON EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED Director 2017-08-02 CURRENT 1991-05-13 Active
LEZLEY MARION CAMERON MARKETING EDINBURGH LIMITED Director 2017-07-06 CURRENT 2011-01-31 Active - Proposal to Strike off
LEZLEY MARION CAMERON EDI FOUNTAINBRIDGE LIMITED Director 2017-06-29 CURRENT 2015-02-18 Liquidation
LEZLEY MARION CAMERON THE EDI GROUP LIMITED Director 2017-06-29 CURRENT 1988-05-03 Active
LEZLEY MARION CAMERON WATERFRONT EDINBURGH LIMITED Director 2017-06-29 CURRENT 1999-09-27 Liquidation
LEZLEY MARION CAMERON PARC CRAIGMILLAR LIMITED Director 2017-06-29 CURRENT 2002-07-31 Active
LEZLEY MARION CAMERON WATERFRONT EDINBURGH (MANAGEMENT) LIMITED Director 2017-06-29 CURRENT 2005-09-29 Active - Proposal to Strike off
LEZLEY MARION CAMERON SHAWFAIR LAND LIMITED Director 2017-06-29 CURRENT 2009-01-14 Liquidation
LEZLEY MARION CAMERON C.E.C. HOLDINGS LIMITED Director 2017-06-29 CURRENT 1991-12-06 Active
LEZLEY MARION CAMERON EDI MARKET STREET LIMITED Director 2017-06-29 CURRENT 2003-12-24 Liquidation
LEZLEY MARION CAMERON EDI CENTRAL LIMITED Director 2017-06-29 CURRENT 2005-03-22 Liquidation
KATHERINE ROSA CAMPBELL EDI (INDUSTRIAL) LIMITED Director 2018-07-11 CURRENT 1989-09-04 Active
KATHERINE ROSA CAMPBELL EDINBURGH RETAIL INVESTMENTS LIMITED Director 2018-07-11 CURRENT 2000-11-17 Active
KATHERINE ROSA CAMPBELL THE CAPITAL CITY PARTNERSHIP LIMITED Director 2018-05-24 CURRENT 1999-02-05 Active
KATHERINE ROSA CAMPBELL EDI FOUNTAINBRIDGE LIMITED Director 2018-03-27 CURRENT 2015-02-18 Liquidation
KATHERINE ROSA CAMPBELL THE EDI GROUP LIMITED Director 2018-03-27 CURRENT 1988-05-03 Active
KATHERINE ROSA CAMPBELL WATERFRONT EDINBURGH LIMITED Director 2018-03-27 CURRENT 1999-09-27 Liquidation
KATHERINE ROSA CAMPBELL PARC CRAIGMILLAR LIMITED Director 2018-03-27 CURRENT 2002-07-31 Active
KATHERINE ROSA CAMPBELL WATERFRONT EDINBURGH (MANAGEMENT) LIMITED Director 2018-03-27 CURRENT 2005-09-29 Active - Proposal to Strike off
KATHERINE ROSA CAMPBELL SHAWFAIR LAND LIMITED Director 2018-03-27 CURRENT 2009-01-14 Liquidation
KATHERINE ROSA CAMPBELL EDI MARKET STREET LIMITED Director 2018-03-27 CURRENT 2003-12-24 Liquidation
KATHERINE ROSA CAMPBELL EDI CENTRAL LIMITED Director 2018-03-27 CURRENT 2005-03-22 Liquidation
KATHERINE ROSA CAMPBELL CREATE BUSINESS PROPERTIES LIMITED Director 2017-07-10 CURRENT 1990-07-25 Active
IAIN WHYTE EDI (INDUSTRIAL) LIMITED Director 2018-07-11 CURRENT 1989-09-04 Active
IAIN WHYTE EDINBURGH RETAIL INVESTMENTS LIMITED Director 2018-07-11 CURRENT 2000-11-17 Active
IAIN WHYTE EDI FOUNTAINBRIDGE LIMITED Director 2015-06-25 CURRENT 2015-02-18 Liquidation
IAIN WHYTE THE EDI GROUP LIMITED Director 2015-06-25 CURRENT 1988-05-03 Active
IAIN WHYTE WATERFRONT EDINBURGH LIMITED Director 2015-06-25 CURRENT 1999-09-27 Liquidation
IAIN WHYTE PARC CRAIGMILLAR LIMITED Director 2015-06-25 CURRENT 2002-07-31 Active
IAIN WHYTE WATERFRONT EDINBURGH (MANAGEMENT) LIMITED Director 2015-06-25 CURRENT 2005-09-29 Active - Proposal to Strike off
IAIN WHYTE SHAWFAIR LAND LIMITED Director 2015-06-25 CURRENT 2009-01-14 Liquidation
IAIN WHYTE EDI MARKET STREET LIMITED Director 2015-06-25 CURRENT 2003-12-24 Liquidation
IAIN WHYTE EDI CENTRAL LIMITED Director 2015-06-25 CURRENT 2005-03-22 Liquidation

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
2024-02-15Final Gazette dissolved via compulsory strike-off
2022-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-25PSC05Change of details for Parc Craigmillar Ltd as a person with significant control on 2018-06-19
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ERIC WEIR ADAIR
2018-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-24TM01APPOINTMENT TERMINATED, DIRECTOR HUGH ALEXANDER RUTHERFORD
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM 3 Cockburn Street Edinburgh EH1 1QB Scotland
2018-04-04AP01DIRECTOR APPOINTED MISS KATHERINE ROSA CAMPBELL
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN KNIGHT BARRIE
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-07AP01DIRECTOR APPOINTED MS LEZLEY MARION CAMERON
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GORDON JOHN MUNRO
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-09-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/16 FROM 7/9 North St. David Street Edinburgh EH2 1AW
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WATT
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH BENSON
2016-03-22AP01DIRECTOR APPOINTED MR GAVIN KNIGHT BARRIE
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS WRIGHT ROSS
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0124/11/15 ANNUAL RETURN FULL LIST
2015-07-09AP01DIRECTOR APPOINTED COUNCILLOR IAIN WHYTE
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JASON GEOFFREY RUST
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0124/11/14 FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16AP01DIRECTOR APPOINTED MR GORDON JOHN MUNRO
2014-07-11AP01DIRECTOR APPOINTED MR HUGH ALEXANDER RUTHERFORD
2014-07-10AP01DIRECTOR APPOINTED CLLR JASON GEOFFREY RUST
2014-07-10AP01DIRECTOR APPOINTED MR JOHN EDGAR ALLISON WATT
2014-07-10AP01DIRECTOR APPOINTED DR DEBORAH CLARE BENSON
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM DOLPHIN HOUSE 4 HUNTER SQUARE EDINBURGH EH1 1QW
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0124/11/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-02AP01DIRECTOR APPOINTED MR FRANCIS WRIGHT ROSS
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MCGAVIN
2012-12-04AR0124/11/12 FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN TANNOCK
2012-02-09AUDAUDITOR'S RESIGNATION
2011-12-13AR0124/11/11 FULL LIST
2011-06-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-14AR0124/11/10 FULL LIST
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN IVOR MCGAVIN / 24/11/2010
2010-09-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM REID
2010-01-14AP01DIRECTOR APPOINTED SUSAN TANNOCK
2009-12-14AP01DIRECTOR APPOINTED WILLIAM RAYMOND REID
2009-12-09AR0124/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN IVOR MCGAVIN / 02/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC WEIR ADAIR / 02/12/2009
2009-12-02AP01DIRECTOR APPOINTED STEVEN IVOR MCGAVIN
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR CATHERINE KING
2009-07-31288bAPPOINTMENT TERMINATED SECRETARY CAROL MCGOWAN
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR CHARLES ROWLEY
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR KEITH ANDERSON
2008-12-05363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-12288aDIRECTOR APPOINTED CHARLES IAN WILLIAM ROWLEY
2008-04-12288bAPPOINTMENT TERMINATED DIRECTOR JOHN DI CIACCA
2008-02-06288aNEW DIRECTOR APPOINTED
2008-01-11288bDIRECTOR RESIGNED
2007-12-03363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-30288aNEW DIRECTOR APPOINTED
2006-12-01363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-08-21288aNEW SECRETARY APPOINTED
2006-08-21288bDIRECTOR RESIGNED
2006-08-21288aNEW DIRECTOR APPOINTED
2006-07-19288bDIRECTOR RESIGNED
2006-05-02288bSECRETARY RESIGNED
2006-04-10225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2005-11-24NEWINCINCORPORATION 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
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PARC CRAIGMILLAR DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-09
Resolution2022-12-09
Fines / Sanctions
No fines or sanctions have been issued against PARC CRAIGMILLAR DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARC CRAIGMILLAR DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of PARC CRAIGMILLAR DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARC CRAIGMILLAR DEVELOPMENTS LIMITED
Trademarks
We have not found any records of PARC CRAIGMILLAR DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARC CRAIGMILLAR 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 (41100 - Development of building projects) as PARC CRAIGMILLAR DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PARC CRAIGMILLAR 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPARC CRAIGMILLAR DEVELOPMENTS LIMITEDEvent Date2022-12-09
Company Number: SC293641 Name of Company: PARC CRAIGMILLAR DEVELOPMENTS LIMITED Nature of Business: Development of building projects Type of Liquidation: Members Registered office: Titanium 1, King's…
 
Initiating party Event TypeResolution
Defending partyPARC CRAIGMILLAR DEVELOPMENTS LIMITEDEvent Date2022-12-09
PARC CRAIGMILLAR DEVELOPMENTS LIMITED Company Number: SC293641 Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF Principal trading address: Waverley Court, 4 East Market Street, Edinb…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARC CRAIGMILLAR 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 PARC CRAIGMILLAR DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PA4 8WF