Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Craigallian Nominees Limited
- Incorporated
- 17 May 1979 (47 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Charles Croxton Connell
- Owned by
- Charles Croxton ConnellMaria Giovanna Paloni
- Accounts type
- Small
- Region
- Scotland
- Address
- Stableyard OfficeColquhalzieAuchterarderPH3 1LB
Officers 3 active
Officer details are public data from the Companies House register.
Connell, Charles Croxton
Director · Appointed 20 March 2025
British
Born January 1976 (50)
Director · Appointed 26 September 2018
British
Born February 1962 (64)
Paloni, Maria Giovanna
Secretary · Appointed 29 September 2009
Officer history (9 former)
20 March 2025
20 March 2025
Appointed Connell, Charles Croxton as Director
21 August 2020
26 September 2018
14 December 2015
15 November 2015
1 October 2009
29 September 2009
Appointed Paloni, Maria Giovanna as Secretary
17 March 2009
8 March 2009
1 June 1999
1 June 1999
31 May 1999
31 May 1999
31 May 1999
31 May 1999
12 July 1989
1 July 1980
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Charles Croxton Connell
Individual · Notified 20 March 2025
Owns 25–50% of shares
British
Born January 1976 (50)
British
Born February 1962 (64)
Former controllers (5)
20 March 2025
1 July 2020
Ceased Charles Croxton Connell As Executor Of Charles Raymond Connell — Owns 25–50% of shares
1 July 2020
Ceased Ian Michael Stubbs As Executor Of Charles Raymond Connell — Owns 25–50% of shares
1 July 2020
Ceased Ian Forbes Brown As Executor Of Charles Raymond Connell — Owns 25–50% of shares
1 July 2020
Ceased Vindex Trustees Limited As Executor of Charles Raymond Connell — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £2 | £2 |
| Net Current Assets | £2 | £2 |
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 6 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 30 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 10 July 2025 | Second filing for the appointment of a director | |||
| 8 July 2025 | Confirmation statement with updates | 3 July 2025 |
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