OpenRegistry
Companies House/Glasgow/Company profile

CRAIGHEAD PROPERTIES LIMITED

Active
SC292254·incorporated 2005-10-26

CRAIGHEAD PROPERTIES LIMITED is an active UK private limited company, incorporated on 26 October 2005 at Companies House (number SC292254; OpenRegistry canonical ID GB-SC292254-craighead-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-26
Registered Address
CALEDONIA HOUSE, LAWMOOR STREET, GLASGOW, G5 0US, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

CRAIGHEAD PROPERTIES LIMITED has 3 persons with significant control on file:

  • Caledonia Holdings Limited (Scotland reg. Sc533689). Notified 2021-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lady Susan Haughey born 1952 resident in Scotland, British national. Notified 2021-07-13.
    • Has significant influence or control
  • Lord William Haughey born 1956 resident in Scotland, British national. Notified 2021-07-13.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Kenny Haughey born 1980 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2017-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ediston Lions Limited (Scotland reg. Sc546446). Notified 2017-05-08. Ceased 2021-07-13.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Glasgow: