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Home > Scotland > CRAIGEND MOOR INVESTMENTS LIMITED
Company Information for

CRAIGEND MOOR INVESTMENTS LIMITED

C/O MITCHELLS ROBERTON, GEORGE HOUSE, 36 NORTH HANOVER STREET, GLASGOW, G1 2AD,
Company Registration Number
SC042972
Private Limited Company
Active

Company Overview

About Craigend Moor Investments Ltd
CRAIGEND MOOR INVESTMENTS LIMITED was founded on 1965-12-31 and has its registered office in 36 North Hanover Street. The organisation's status is listed as "Active". Craigend Moor Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRAIGEND MOOR INVESTMENTS LIMITED
 
Legal Registered Office
C/O MITCHELLS ROBERTON
GEORGE HOUSE
36 NORTH HANOVER STREET
GLASGOW
G1 2AD
Other companies in G1
 
Filing Information
Company Number SC042972
Company ID Number SC042972
Date formed 1965-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB556671610  
Last Datalog update: 2024-02-07 02:15:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAIGEND MOOR INVESTMENTS LIMITED
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Company Officers of CRAIGEND MOOR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MITCHELLS ROBERTON LTD
 Company Secretary 2002-07-10
DAVID ALEXANDER RUSSELL BALLANTINE
 Director 2002-12-11
DOROTHEA ROSS KIRKWOOD
 Director 1989-04-12
JAMES NEIL MACFARLANE
 Director 1993-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
MACROBERTS (SOLICITORS)
 Company Secretary 1989-04-12 2002-07-10
LAURENCE MILTON FRASER
 Director 2001-04-06 2002-07-10
WILLIAM BURNS SHEARAR
 Director 1995-04-25 2001-04-06
JOHN HENDERSON GREENE
 Director 1989-04-12 1995-04-25
JOHN ARCHIBALD AMOOR SPEIRS
 Director 1989-04-12 1993-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITCHELLS ROBERTON LTD CHELTON TRUSTEES LIMITED Company Secretary 2015-04-01 CURRENT 1990-07-12 Active
MITCHELLS ROBERTON LTD AUTOMATION AND GENERAL SECURITIES LIMITED Company Secretary 2006-03-14 CURRENT 1956-07-03 Active
MITCHELLS ROBERTON LTD LEGESGAIN INVESTMENTS LIMITED Company Secretary 1988-12-31 CURRENT 1964-12-30 Active
DAVID ALEXANDER RUSSELL BALLANTINE CHILDREN'S MUSIC FOUNDATION IN SCOTLAND LIMITED Director 1994-07-18 CURRENT 1994-07-18 Active
DAVID ALEXANDER RUSSELL BALLANTINE WESTBOURNE MUSIC Director 1991-10-22 CURRENT 1988-07-19 Active
DAVID ALEXANDER RUSSELL BALLANTINE BALMANNO HOUSE Director 1988-11-18 CURRENT 1890-05-21 Liquidation
DOROTHEA ROSS KIRKWOOD LEGESGAIN INVESTMENTS LIMITED Director 1988-12-31 CURRENT 1964-12-30 Active
JAMES NEIL MACFARLANE LEGESGAIN INVESTMENTS LIMITED Director 1994-01-19 CURRENT 1964-12-30 Active

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
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-15CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04AA01Previous accounting period shortened from 05/04/19 TO 31/03/19
2019-05-14AP01DIRECTOR APPOINTED MS. MARY MORAG INGLIS
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER RUSSELL BALLANTINE
2019-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-12-23AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2018-01-05AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-12-30AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0114/01/16 ANNUAL RETURN FULL LIST
2015-12-09AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24CH04SECRETARY'S DETAILS CHNAGED FOR MITCHELLS ROBERTON on 2015-04-01
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0114/01/15 ANNUAL RETURN FULL LIST
2014-12-02AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0114/01/14 ANNUAL RETURN FULL LIST
2013-11-15AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0114/01/13 ANNUAL RETURN FULL LIST
2012-10-19AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0114/01/12 ANNUAL RETURN FULL LIST
2011-12-07AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0114/01/11 ANNUAL RETURN FULL LIST
2010-12-09AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AR0114/01/10 ANNUAL RETURN FULL LIST
2010-01-22CH04SECRETARY'S DETAILS CHNAGED FOR MITCHELLS ROBERTON on 2010-01-21
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEIL MACFARLANE / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHEA ROSS KIRKWOOD / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER RUSSELL BALLANTINE / 21/01/2010
2009-12-09AA05/04/09 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-12-02AA05/04/08 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-02-07363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-01-18363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-02-16419a(Scot)DEC MORT/CHARGE *****
2005-01-17363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-10-26419a(Scot)DEC MORT/CHARGE *****
2004-10-26419a(Scot)DEC MORT/CHARGE *****
2004-01-20363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2004-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2003-02-03288aNEW DIRECTOR APPOINTED
2003-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-21363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-07-12288bDIRECTOR RESIGNED
2002-07-12288bSECRETARY RESIGNED
2002-07-12288aNEW SECRETARY APPOINTED
2002-07-12287REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 152 BATH STREET GLASGOW G2 4TB
2002-02-08363aRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2002-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-04-21288bDIRECTOR RESIGNED
2001-04-21288aNEW DIRECTOR APPOINTED
2001-02-21363aRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-10-23AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-01-27363aRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-11-25AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-01-18363aRETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-12-23AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-02-01363aRETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1997-11-27288cDIRECTOR'S PARTICULARS CHANGED
1997-10-17AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-01-22363aRETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
1997-01-21AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-02-29363aRETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
1996-02-02AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-05-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-07363xRETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1994-12-05AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-02-16AAFULL ACCOUNTS MADE UP TO 05/04/93
1994-02-07ELRESS386 DISP APP AUDS 14/12/93
1994-01-18363xRETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1993-12-09288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CRAIGEND MOOR INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRAIGEND MOOR INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1992-05-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1992-05-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1992-05-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1992-05-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1983-02-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-04-05 £ 13,253
Creditors Due Within One Year 2012-04-05 £ 10,579

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAIGEND MOOR INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 229,315
Cash Bank In Hand 2012-04-05 £ 295,271
Current Assets 2013-04-05 £ 229,591
Current Assets 2012-04-05 £ 295,535
Fixed Assets 2013-04-05 £ 627,730
Fixed Assets 2012-04-05 £ 579,280
Shareholder Funds 2013-04-05 £ 844,068
Shareholder Funds 2012-04-05 £ 864,236
Tangible Fixed Assets 2013-04-05 £ 627,500
Tangible Fixed Assets 2012-04-05 £ 579,050

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRAIGEND MOOR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAIGEND MOOR INVESTMENTS LIMITED
Trademarks
We have not found any records of CRAIGEND MOOR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAIGEND MOOR INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as CRAIGEND MOOR INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CRAIGEND MOOR INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAIGEND MOOR INVESTMENTS 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 CRAIGEND MOOR INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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