Create Business Properties Limited

ActiveSC126428 Private company limited by guarantee
Incorporated
25 July 1990 (36 years)
Previously known as
Cre8te Opportunities Limited (until 19 March 2024)
The Craigmillar Opportunities Trust Limited (until 15 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrea Jane Nicholas
Vicent O'Donoghue
Susan Priscilla Ireland
Accounts type
Total exemption full
Region
Scotland
Address
Units 1-3
Castlebrae Business Centre
Peffer Place
EH16 4BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Nicholas, Andrea Jane
Director · Appointed 14 February 2025
British
Born September 1962 (64)
O'Donoghue, Vicent
Director · Appointed 23 January 2018
Irish
Born January 1949 (77)
Ireland, Susan Priscilla
Director · Appointed 27 September 2017
British
Born October 1953 (73)
Officer history (44 former)
4 March 2025
Resigned Heriot, Alan as Director
14 February 2025
Appointed Nicholas, Andrea Jane as Director
6 September 2024
Resigned Stanton, Sharron May as Secretary
20 March 2023
Resigned Nicholas, Andrea Jane as Director
23 September 2022
Resigned Grant, William Thomas as Director
23 September 2022
22 March 2021
Resigned Campbell, Katherine Rosa as Director
23 January 2018
Appointed O'Donoghue, Vicent as Director
23 January 2018
Appointed Nicholas, Andrea Jane as Director
10 January 2018
Resigned Brown, Colin Cameron as Director
27 September 2017
Appointed Ireland, Susan Priscilla as Director
10 July 2017
Appointed Campbell, Katherine Rosa as Director
6 December 2016
Resigned Murray, Stuart Ritchie as Director
6 December 2016
Resigned Finc, Richard Ezio as Director
6 December 2016
Resigned Taylor, Ros as Director
23 February 2016
Resigned Wishart, Valerie Anne as Director
1 December 2015
Appointed Heriot, Alan as Director
1 December 2015
Appointed Brown, Colin Cameron as Director
25 June 2015
Resigned Davies, Norman Leonard as Director
25 June 2015
Resigned Ross, Francis Wright as Director
4 February 2014
Resigned Steele, William Alister as Director
20 June 2013
Resigned Stephenson, Peter as Director
2 June 2013
Appointed Ross, Francis Wright as Director
11 April 2013
Resigned Buchanan, Tom as Director
21 February 2013
Appointed Taylor, Ros as Director
22 June 2012
Resigned Lyth, Harold Nicholas Mark as Director
12 June 2012
Resigned Hawkins, Stephen Ian as Director
29 November 2011
Resigned Bryce, Colin as Director
29 November 2011
Appointed Grant, William Thomas as Director
29 November 2011
Resigned Mickel, Bruce George Andrew as Director
29 November 2011
Appointed Steele, William Alister as Director
29 November 2011
Appointed Murray, Stuart Ritchie as Director
17 March 2011
Appointed Lyth, Harold Nicholas Mark as Director
4 December 2010
Resigned Kerr, Alasdair Campbell as Director
23 November 2010
Resigned Nicol, Richard as Director
15 March 2010
Resigned Mcewan, William Victor as Director
1 October 2009
Resigned 1924 Nominees Ltd as Corporate Secretary
1 October 2009
Appointed Stanton, Sharron May as Secretary
25 August 2009
Appointed Hawkins, Stephen Ian as Director
25 August 2009
Appointed Kerr, Alasdair Campbell as Director
29 November 2007
Resigned Hamilton, David as Director
29 November 2007
Resigned Brown, David Honeyman as Director
30 August 2007
Appointed Buchanan, Tom as Director
30 August 2007
24 May 2007
Resigned Harrold, Kenneth, Councillor as Director
24 May 2007
Resigned O'Donnell, Jack as Director
24 May 2007
Resigned Fitzpatrick, William as Director
8 June 2006
Resigned Dick, Brendan Sweeney as Director
17 November 2005
Resigned Macnaughton, Heather, Ms. as Director
8 September 2005
Appointed Macnaughton, Heather, Ms. as Director
9 June 2005
Appointed Nicol, Richard as Director
3 March 2005
Appointed Wishart, Valerie Anne as Director
3 March 2005
Appointed Davies, Norman Leonard as Director
10 September 2004
Appointed Stephenson, Peter as Director
8 September 2003
Appointed 1924 Nominees Ltd as Corporate Secretary
8 September 2003
Resigned Archibald Campbell & Harley as Corporate Secretary
30 May 2003
Appointed Fitzpatrick, William as Director
3 March 2003
Resigned Cunningham, Robert Grahame as Director
12 December 2002
Resigned Perry, Ian as Director
2 April 2001
Resigned Lisgo, John as Director
15 March 2001
Appointed Finc, Richard Ezio as Director
15 March 2001
Appointed Mickel, Bruce George Andrew as Director
15 March 2001
Appointed Dick, Brendan Sweeney as Director
15 March 2001
Appointed Bryce, Colin as Director
3 April 2000
Appointed Hamilton, David as Director
1 April 1999
Appointed Perry, Ian as Director
1 December 1998
Resigned Nolan, Paul Walter as Director
24 July 1998
Appointed Mcewan, William Victor as Director
1 June 1998
Resigned Glass, James Alfred as Director
1 September 1996
Resigned Slater, Trevor as Director
30 June 1995
Resigned Begg, David Andrew as Director
11 March 1994
Appointed Slater, Trevor as Director
18 June 1993
Appointed Brown, David Honeyman as Director
20 April 1993
Resigned Alexander, Richard Alan Stuart as Director
10 March 1993
Resigned Glass, Iain Keith as Director
27 February 1993
Resigned Mackenzie, John Saffery as Director
3 July 1992
Resigned Stevenson, Roland as Director
18 June 1992
Appointed Harrold, Kenneth, Councillor as Director
18 June 1992
Appointed Begg, David Andrew as Director
25 July 1991
Resigned Brown, David as Director
25 July 1990
Appointed Stevenson, Roland as Director
25 July 1990
Appointed Nolan, Paul Walter as Director
25 July 1990
Appointed Glass, James Alfred as Director
25 July 1990
Appointed Lisgo, John as Director
25 July 1990
Appointed Alexander, Richard Alan Stuart as Director
25 July 1990
Appointed Cunningham, Robert Grahame as Director
25 July 1990
Appointed Glass, Iain Keith as Director
25 July 1990
Appointed O'Donnell, Jack as Director
25 July 1990
Appointed Mackenzie, John Saffery as Director
25 July 1990
Appointed Brown, David as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£981,088
Cash
£482,915
Employees
2
Debt Ratio
11%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 £881,623 £930,813 £1,002,330 £981,088
Balance sheet detail
2024202320212020
Fixed Assets£587,673£624,653
Current Assets£513,725£585,883£984,840£914,577
Debtors£30,810£12,144£3,000£56,649
Cash£482,915£573,739£981,840£857,928
Creditors (< 1 year)£120,310£178,112£557,919£558,647
Creditors (> 1 year)£0£30,094£90,468£120,655
Net Current Assets£393,415£407,771£426,921£355,930
Net Assets£981,088£1,002,330£930,813£881,623
Shareholder Funds£981,088£1,002,330£930,813£881,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates25 July 2026
30 December 2025Total exemption full accounts31 March 2025
29 July 2025Confirmation statement with no updates25 July 2025
14 March 2025Termination of appointment of a director
4 March 2025Appointment of a director
Show all recent filings

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