CRAIGHEAD PROPERTIES LIMITED

Company number SC292254

3 active persons with significant control / 0 active statements

Caledonia Holdings Limited (Active)

• Correspondence address: Caledonia House, Lawmoor Street, Glasgow, Scotland, G5 0US
• Notified on: 13 July 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc533689
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lady Susan Haughey (Active)

• Correspondence address: Caledonia House, Lawmoor Street, Glasgow, Scotland, G5 0US
• Notified on: 13 July 2021
• Date of birth: August 1952
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Lord William Haughey (Active)

• Correspondence address: Caledonia House, Lawmoor Street, Glasgow, Scotland, G5 0US
• Notified on: 13 July 2021
• Date of birth: July 1956
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Ediston Lions Limited (Ceased)

• Correspondence address: 39/1, George Street, Edinburgh, Scotland, EH2 2HN
• Notified on: 8 May 2017
• Ceased on: 13 July 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc546446
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Kenny Haughey (Ceased)

• Correspondence address: 39 George Street, Edinburgh, Scotland, EH2 2HN
• Notified on: 6 April 2016
• Ceased on: 8 May 2017
• Date of birth: April 1980
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more