Craigallian Nominees Limited (Companies House Registration Number SC068047) is a private limited company created on 1979-05-17. The business has its registered office at Woodend Craigallian, Milngavie, Glasgow G62 8EN. Craigallian Nominees Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Craigallian Nominees Limited
Number SC068047
Date of Incorporation: Thursday 17th May 1979
End of financial year: 31 December
Address: Woodend Craigallian, Milngavie, Glasgow, G62 8EN
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the enterprise, we can name: Maria P. (in the company from 26 September 2018), Ian B. (appointment date: 17 March 2009). 1 secretary is also there: Maria P. (appointed on 29 September 2009). The official register indexes 6 persons of significant control, namely: Maria P. has over 1/2 to 3/4 of shares , Ian B. has 1/2 or less of shares, 1/2 or less of voting rights, Vindex Trustees Limited As Executor Of Charles Raymond Connell is located at George Square, G2 1AL Glasgow. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Maria P.
1 July 2020
Nature of control: 50,01-75% shares
Ian B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Vindex Trustees Limited As Executor Of Charles Raymond Connell
6 April 2016 - 1 July 2020
Address 1 George Square, Glasgow, G2 1AL, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc026895
Nature of control: 25-50% voting rights
25-50% shares
Ian B.
6 April 2016 - 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Ian S.
6 April 2016 - 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Charles C.
6 April 2016 - 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 19th, October 2023 | accounts
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