Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Craighead Properties Limited
- Incorporated
- 26 October 2005 (21 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Caledonia HouseLawmoor StreetGlasgowG5 0US
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2021
British
Born January 1973 (53)
Director · Appointed 13 July 2021
British
Born February 1969 (57)
Officer history (12 former)
13 July 2021
13 July 2021
13 July 2021
13 July 2021
Resigned Yousaf, Neelum as Secretary
13 July 2021
13 July 2021
Resigned Dickie, Alastair as Director
13 July 2021
10 May 2017
Appointed Dickie, Alastair as Director
10 May 2017
10 May 2017
Resigned Haughey, Kenny as Director
10 May 2017
10 May 2017
10 May 2017
Appointed Yousaf, Neelum as Secretary
10 May 2017
Resigned Mills, Elizabeth as Secretary
23 December 2009
Appointed Mills, Elizabeth as Secretary
23 December 2009
4 April 2008
Appointed Haughey, Kenny as Director
4 April 2008
17 January 2006
17 January 2006
17 January 2006
Resigned Miller Samuel Company Secretaries Limited as Corporate Nominee Secretary
17 January 2006
Resigned Miller Samuel Company Secretaries Limited as Corporate Nominee Director
17 January 2006
Resigned Miller Samuel Corporate Services Limited as Corporate Nominee Director
26 October 2005
Appointed Miller Samuel Company Secretaries Limited as Corporate Nominee Secretary
26 October 2005
Appointed Miller Samuel Company Secretaries Limited as Corporate Nominee Director
26 October 2005
Appointed Miller Samuel Corporate Services Limited as Corporate Nominee Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc533689
Lady Susan Haughey
Individual · Notified 13 July 2021
Has significant influence or control
British
Born August 1952 (74)
British
Born July 1956 (70)
Former controllers (2)
13 July 2021
Ceased Ediston Lions Limited — Owns 75–100% of shares
8 May 2017
Ceased Kenny Haughey — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 15 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 1 October 2025 | Other filing |
Some other companies at this address
Other companies in this industry
Kenilworth
Sheffield
West Malling
Newcastle Upon Tyne
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →