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CRANACHAN LTD
Active
SC351052 · incorporated 2008-11-10
CRANACHAN LTD is an active UK private limited company, incorporated on 10 November 2008 at Companies House (number SC351052; OpenRegistry canonical ID GB-SC351052-cranachan-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 54,658 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
SIC
56101 — Licensed restaurants
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: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2015-11-10 . Next confirmation statement due 2016-12-08 .
Mortgages and charges
3 charges recorded against the company at Companies House:
1 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control CRANACHAN LTD has 2 persons with significant control on file:
Mr Alan David Dexter born 1956 resident in Scotland, British national. Notified 2020-05-19. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Joanne Geraldine Dexter born 1962 resident in Scotland, British national. Notified 2025-01-25. Owns 25–50% of shares Holds 25–50% of voting rights 6 historical PSC records have ceased:
Mrs Joanne Geraldine Dexter born 1962 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-03-23. Owns 25–50% of shares Holds 25–50% of voting rights Mr Alan David Dexter born 1956 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-02-24. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Danielle Fleming born 1986 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-11-01. Has the right to appoint and remove directors Mrs Danielle Fleming born 1986 resident in Scotland, British national. Notified 2020-02-25. Ceased 2020-03-25. Owns 75% or more of shares Mr Alan David Dexter born 1956 resident in Scotland, British national. Notified 2020-03-25. Ceased 2020-05-28. Mrs Joanne Geraldine Dexter born 1962 resident in Scotland, British national. Notified 2020-04-29. Ceased 2020-06-17. Has significant influence or control Similar UK companies Other companies registered under SIC 56101 (Licensed restaurants):
Other companies registered in Glasgow:
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