Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Craigiehall Estate Ltd
- Incorporated
- 5 February 2024 (2 years)
- Previously known as
- M2 Craigiehall Limited (until 15 July 2026)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 8 Johns PlaceEdinburghEH6 7EL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born April 1946 (80)
British
Born February 1948 (78)
Officer history (5 former)
29 June 2026
29 June 2026
29 June 2026
Resigned Thomson, Alexis as Secretary
29 June 2026
Resigned King, Allan Alexander as Director
29 June 2026
29 June 2026
Resigned Young, Eric Macfie as Director
19 November 2025
Appointed Thomson, Alexis as Secretary
19 November 2025
Resigned Park, Katherine Mary as Secretary
5 February 2024
Appointed Park, Katherine Mary as Secretary
5 February 2024
Appointed King, Allan Alexander as Director
5 February 2024
5 February 2024
Appointed Young, Eric Macfie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc541041
Former controllers (1)
29 June 2026
Ceased M2 Three Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Current accounting period extended |
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