Craig International Limited

ActiveSC179863 Private limited company
Incorporated
21 October 1997 (29 years)
Previously known as
Craig International Supplies Limited (until 16 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew Duncan Adams
Steven Douglas Craig
Stephen Mchardy
Accounts type
Full
Region
Scotland
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Adams, Andrew Duncan
Director · Appointed 13 April 2022
British
Born February 1967 (59)
Craig, Steven Douglas
Director · Appointed 14 February 2018
British
Born September 1981 (45)
Mchardy, Stephen
Director · Appointed 1 May 2008
British
Born May 1967 (59)
Corporate Secretary · Appointed 1 April 2006
Mchardy, Jill
Director · Appointed 1 January 2005
British
Born August 1970 (56)
Director · Appointed 5 February 1998
British
Born October 1949 (77)
Officer history (7 former)
13 April 2022
Appointed Adams, Andrew Duncan as Director
14 February 2018
Appointed Craig, Steven Douglas as Director
13 February 2018
Resigned Payton, Graham as Director
5 September 2011
Resigned Allan, David Hugh as Director
1 May 2008
Appointed Mchardy, Stephen as Director
14 February 2008
Appointed Payton, Graham as Director
18 September 2006
Resigned Lints, Henry John as Director
1 April 2006
Appointed Ledingham Chalmers LLP as Corporate Secretary
1 April 2006
Resigned Ledingham Chalmers LLP as Corporate Secretary
1 November 2005
Resigned Murphy, Charles Victor as Director
1 January 2005
Appointed Mchardy, Jill as Director
15 December 2001
Resigned Milne, John Charles as Director
5 February 1998
Appointed Craig, James Douglas as Director
5 February 1998
Appointed Lints, Henry John as Director
5 February 1998
Appointed Allan, David Hugh as Director
5 February 1998
Appointed Murphy, Charles Victor as Director
5 February 1998
Resigned Durano Limited as Corporate Nominee Director
5 February 1998
Appointed Milne, John Charles as Director
21 October 1997
Appointed Durano Limited as Corporate Nominee Director
21 October 1997
Appointed Ledingham Chalmers LLP as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc578050
Former controllers (2)
30 April 2018
Ceased James Douglas Craig — Owns 75–100% of shares
2 November 2017
Ceased Craig Group Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Craig International Limited This company Owns 75–100% of shares
Craig Innovation Limited Owns 25–50% of shares
Craig International Supplies Limited Owns 75–100% of shares

Financials

Cash
£1,016,133
down £49,888 (5%)
Turnover
£36,820,803
down £6,815,490 (16%)
Profit Before Tax
(£491,666)
down £675,257 (368%)
Employees
46
down 5 (10%)
Current Ratio
1.1x
Profit Margin
-1%
Return on Equity
-12%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2020 2021 £43,636,293 £36,820,803
Balance sheet detail
20212020
Fixed Assets£3,312,161£3,670,681
Current Assets£13,705,824£17,390,207
Debtors£12,072,045£15,801,713
Cash£1,016,133£1,066,021
Creditors (< 1 year)£12,797,828£16,295,057
Net Current Assets£907,996£1,095,150
Shareholder Funds£4,220,157£4,765,831

Turnover£36,820,803£43,636,293
Cost of Sales£34,181,443£40,807,013
Gross Profit£2,639,360£2,829,280
Admin Expenses£3,157,804£3,320,909
Staff Costs£1,865,070£2,119,294
Operating Profit£288,523
Profit Before Tax(£491,666)£183,591
Tax£0
Profit for Period(£491,666)£183,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates21 October 2026
22 October 2026Notification of a person with significant control
22 October 2026Cessation of a person with significant control
3 August 2026Director's details changed
29 January 2026Full accounts30 April 2025
Show all recent filings

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