Company Information for

CRAIGHOUSE DEVELOPMENTS ONE LIMITED

2 LISTER SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9GL,

Company Registration Number

SC537898

Private Limited Company

Dissolved

About Craighouse Developments One Ltd

CRAIGHOUSE DEVELOPMENTS ONE LIMITED was founded on 2016-06-14 and had its registered office in Edinburgh. The company was dissolved on the 2018-06-05 and is no longer trading or active.

Key Data

Company Name

CRAIGHOUSE DEVELOPMENTS ONE LIMITED

Legal Registered Office

EDINBURGH
UNITED KINGDOM
EH3 9GL

Filing Information

Company Number	SC537898
Date formed	2016-06-14
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2016-12-31
Date Dissolved	2018-06-05
Type of accounts	DORMANT

Last Datalog update:

2018-06-01 08:39:56

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-06-05

Officer	Role	Occupation	Date Appointed	Country
Paul Curran	Director	DIRECTOR	2016-06-14	UNITED KINGDOM
Nicholas William John Edwards	Director	CHIEF FINANCE OFFICER	2016-06-14	UNITED KINGDOM
Charles John Ferguson-davie	Director	CHIEF INVESTMENT OFFICER	2016-06-14	UNITED KINGDOM
Michael Milligan	Director	DIRECTOR	2016-06-14	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Paul Curran

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Curran	QMILE GROUP LIMITED	Director	2018-04-13	CURRENT	2018-03-23	Active
Paul Curran	PJAKC LIMITED	Director	2018-04-13	CURRENT	2018-04-09	Active
Paul Curran	CH EDINBURGH LIMITED	Director	2016-06-15	CURRENT	2016-01-22	Dissolved 2018-06-05
Paul Curran	CRAIGHOUSE DEVELOPMENTS TWO LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Dissolved 2018-06-05
Paul Curran	CRAIGHOUSE DEVELOPMENTS THREE LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Dissolved 2018-06-05
Paul Curran	QUARTERMILE HOTEL HOLDINGS LIMITED	Director	2013-10-03	CURRENT	2013-08-29	Dissolved 2017-11-03
Paul Curran	QUARTERMILE HOTEL LIMITED	Director	2013-10-03	CURRENT	2013-08-29	Liquidation
Paul Curran	QUARTERMILE DEVELOPMENTS LIMITED	Director	2010-07-16	CURRENT	2007-11-28	Active
Paul Curran	QUARTERMILE VENTURES LIMITED	Director	2010-07-16	CURRENT	2000-08-18	Active
Paul Curran	QUARTERMILE ESTATES LIMITED	Director	2010-07-16	CURRENT	2005-07-28	Active

Related Directorships for Nicholas William John Edwards

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas William John Edwards	MREF IV BIRMINGHAM OPERATIONS LIMITED	Director	2018-06-12	CURRENT	2018-06-12	Active
Nicholas William John Edwards	PRECIS (2773) LIMITED	Director	2017-09-13	CURRENT	2017-09-13	Active
Nicholas William John Edwards	SL EUROPEAN LIVING DUET LTD	Director	2017-04-08	CURRENT	2017-04-08	Active
Nicholas William John Edwards	MREF IV GP LIMITED	Director	2017-02-27	CURRENT	2017-02-27	Active
Nicholas William John Edwards	MREF IV LIMITED	Director	2017-02-27	CURRENT	2017-02-27	Active
Nicholas William John Edwards	MREF III NEWCASTLE OPERATIONS LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active
Nicholas William John Edwards	MREF III RUNNYMEDE OPERATIONS LIMITED	Director	2016-10-04	CURRENT	2016-10-04	Active
Nicholas William John Edwards	MREF III PRESTON OPERATIONS LIMITED	Director	2016-09-08	CURRENT	2016-09-08	Active - Proposal to Strike off
Nicholas William John Edwards	CH EDINBURGH HOLDINGS LIMITED	Director	2016-06-21	CURRENT	2016-01-22	Active - Proposal to Strike off
Nicholas William John Edwards	CH EDINBURGH LIMITED	Director	2016-06-15	CURRENT	2016-01-22	Dissolved 2018-06-05
Nicholas William John Edwards	CRAIGHOUSE DEVELOPMENTS TWO LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Dissolved 2018-06-05
Nicholas William John Edwards	CRAIGHOUSE DEVELOPMENTS THREE LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Dissolved 2018-06-05
Nicholas William John Edwards	MREF III BG CRAIGHOUSE LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active - Proposal to Strike off
Nicholas William John Edwards	ELLESMERE MANCHESTER OPERATIONS LIMITED	Director	2016-05-31	CURRENT	2016-05-31	Active
Nicholas William John Edwards	MIT PRIVATE COMPANY LIMITED	Director	2016-04-05	CURRENT	2015-11-25	Active
Nicholas William John Edwards	AUDLEY GROUP LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Nicholas William John Edwards	MAREF TOPCO LTD	Director	2015-11-27	CURRENT	2015-11-27	Active
Nicholas William John Edwards	DERBY RIVERLIGHTS HOTEL LIMITED	Director	2015-09-16	CURRENT	2015-09-16	Active
Nicholas William John Edwards	MAREF GP LTD	Director	2015-09-04	CURRENT	2015-09-04	Active
Nicholas William John Edwards	MAREF CIP GP LTD	Director	2015-09-04	CURRENT	2015-09-04	Active - Proposal to Strike off
Nicholas William John Edwards	AUDLEY COURT LIMITED	Director	2015-04-01	CURRENT	2004-06-22	Active
Nicholas William John Edwards	BUCCMOOR GENERAL PARTNER LIMITED	Director	2014-11-14	CURRENT	2014-10-27	Active
Nicholas William John Edwards	BARINGS CORE FUND KEEL OPERATING LIMITED	Director	2014-04-29	CURRENT	2014-04-29	Active
Nicholas William John Edwards	MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED	Director	2013-12-13	CURRENT	2005-12-12	Dissolved 2017-01-03
Nicholas William John Edwards	MOORFIELD HEYWOOD LP LIMITED	Director	2013-12-13	CURRENT	2003-01-15	Active
Nicholas William John Edwards	MOORFIELD DOVER STREET GP LIMITED	Director	2013-12-13	CURRENT	2006-10-19	Active - Proposal to Strike off
Nicholas William John Edwards	CORNLODGE PROPERTIES LIMITED	Director	2013-12-13	CURRENT	1987-03-11	Active
Nicholas William John Edwards	DOM@IN LIMITED	Director	2013-12-13	CURRENT	1999-07-29	Active - Proposal to Strike off
Nicholas William John Edwards	MOORFIELD NEWBURY HOLDINGS LIMITED	Director	2013-12-13	CURRENT	2004-11-01	Active
Nicholas William John Edwards	MOORFIELD NEWBURY CIP LIMITED	Director	2013-12-13	CURRENT	2005-03-01	Active - Proposal to Strike off
Nicholas William John Edwards	MOORFIELD REAL ESTATE FUND II CIP LIMITED	Director	2013-12-13	CURRENT	2007-07-13	Active
Nicholas William John Edwards	STESSA HOLDINGS LIMITED	Director	2013-12-13	CURRENT	2001-01-08	Active
Nicholas William John Edwards	STESSA LIMITED	Director	2013-12-13	CURRENT	2001-01-08	Active
Nicholas William John Edwards	DOMAIN CHELSEA POINT MANAGEMENT LIMITED	Director	2013-12-13	CURRENT	2004-10-15	Active - Proposal to Strike off
Nicholas William John Edwards	MOORFIELD REAL ESTATE FUND CIP LIMITED	Director	2013-12-13	CURRENT	2004-11-01	Active - Proposal to Strike off
Nicholas William John Edwards	MOORFIELD NEWBURY GP LIMITED	Director	2013-12-13	CURRENT	2005-03-01	Active
Nicholas William John Edwards	MOORFIELD NEWBURY LP LIMITED	Director	2013-12-13	CURRENT	2005-03-01	Active
Nicholas William John Edwards	BG-MF INVESTMENTS GP LIMITED	Director	2013-09-12	CURRENT	2013-09-12	Active - Proposal to Strike off
Nicholas William John Edwards	MREF III BG GP LIMITED	Director	2013-09-12	CURRENT	2013-09-12	Active - Proposal to Strike off
Nicholas William John Edwards	QM EDINBURGH LIMITED	Director	2013-09-11	CURRENT	2013-09-11	Active
Nicholas William John Edwards	MOORFIELD INVESTMENT MANAGEMENT LIMITED	Director	2013-08-20	CURRENT	2000-06-20	Active
Nicholas William John Edwards	PRECIS (2768) LIMITED	Director	2013-03-07	CURRENT	2013-03-07	Active
Nicholas William John Edwards	MREF III LIMITED	Director	2013-02-18	CURRENT	2013-02-18	Active
Nicholas William John Edwards	MREF III GP LIMITED	Director	2013-02-15	CURRENT	2013-02-15	Active

Related Directorships for Charles John Ferguson-davie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles John Ferguson-davie	CRAIGHOUSE DEVELOPMENTS TWO LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Dissolved 2018-06-05
Charles John Ferguson-davie	CRAIGHOUSE DEVELOPMENTS THREE LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Dissolved 2018-06-05

Related Directorships for Michael Milligan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Milligan	QMILE GROUP LIMITED	Director	2018-04-13	CURRENT	2018-03-23	Active
Michael Milligan	MICELMAX LIMITED	Director	2018-04-13	CURRENT	2018-04-09	Active
Michael Milligan	CH EDINBURGH LIMITED	Director	2016-06-15	CURRENT	2016-01-22	Dissolved 2018-06-05
Michael Milligan	CRAIGHOUSE DEVELOPMENTS TWO LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Dissolved 2018-06-05
Michael Milligan	CRAIGHOUSE DEVELOPMENTS THREE LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Dissolved 2018-06-05
Michael Milligan	QUARTERMILE HOTEL HOLDINGS LIMITED	Director	2013-10-03	CURRENT	2013-08-29	Dissolved 2017-11-03
Michael Milligan	QUARTERMILE HOTEL LIMITED	Director	2013-10-03	CURRENT	2013-08-29	Liquidation
Michael Milligan	QUARTERMILE DEVELOPMENTS LIMITED	Director	2011-10-18	CURRENT	2007-11-28	Active
Michael Milligan	QUARTERMILE VENTURES LIMITED	Director	2010-09-01	CURRENT	2000-08-18	Active
Michael Milligan	QUARTERMILE ESTATES LIMITED	Director	2010-09-01	CURRENT	2005-07-28	Active