Company Information for

CRG REALISATIONS LIMITED

APEX 3,, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,

Company Registration Number

SC308080

Private Limited Company

In Administration
Administrative Receiver

About Crg Realisations Ltd

CRG REALISATIONS LIMITED was founded on 2006-09-05 and has its registered office in Edinburgh. The organisation's status is listed as "In Administration/Administrative Receiver". Crg Realisations Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CRG REALISATIONS LIMITED
Legal Registered Office
APEX 3,
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in G1
Previous Names
CHANGE RECRUITMENT GROUP LIMITED
26/07/2017
DALGLEN (NO. 1047) LIMITED
13/09/2006

Filing Information

Company NumberSC308080
Date formed2006-09-05
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts30/04/2016
Account next due31/01/2018
Latest filing return05/09/2015
Filing return next due03/10/2016
Type of accountsGROUP
Last Datalog update:
2019-03-08 08:33:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Mcfall Company Secretary 2015-03-31
Mark Mcfall Director DIRECTOR 2012-01-26 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lawrence George Dean Director 2012-11-22 2017-01-31
James Joseph Michael Faulds Director 2011-05-23 2017-01-31
Brian Robinson Director 2008-04-09 2015-04-02
Brian Robinson Company Secretary 2008-04-09 2015-03-31
Laura Drysdale Director 2006-09-28 2014-03-17
Mark Philip Owen Director 2006-12-01 2012-11-22
Suzanne Elizabeth Ramsay Director 2006-09-28 2012-03-21
Timothy Eugene Moynihan Director 2006-12-04 2010-07-28
Allan George Dickson Director 2006-11-20 2008-10-31
Thomas James Waddell Director 2007-12-03 2008-07-21
Owen Shearer Company Secretary 2006-11-20 2007-10-12
Owen Shearer Director 2006-11-30 2007-10-12
Colette Hartie Director 2006-09-28 2007-05-31
Suzanne Elizabeth Ramsay Company Secretary 2006-09-28 2006-11-20
Dalglen Secretaries Limited Nominated Secretary 2006-09-05 2006-09-28
Dalglen Directors Limited Nominated Director 2006-09-05 2006-09-28

Related Directorships for Mark Mcfall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Mcfall CAIRNGORM C.B.S. LIMITEDDirector 2015-04-02 CURRENT 2002-07-23 Liquidation
Mark Mcfall CAIRNGORM MANAGEMENT (GLASGOW) LTD.Director 2015-04-02 CURRENT 2002-07-26 Liquidation
Mark Mcfall CAIRNGORM MANAGEMENT (EDINBURGH) LIMITEDDirector 2015-03-31 CURRENT 2003-04-01 Liquidation
Mark Mcfall CAIRNGORM MANAGEMENT HOLDINGS LIMITEDDirector 2015-03-31 CURRENT 2006-07-17 In Administration/Administrative Receiver
Mark Mcfall CAIRNGORM MANAGEMENT LIMITEDDirector 2012-01-26 CURRENT 1992-04-27 In Administration/Administrative Receiver