Craigend Moor Investments Limited

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Company number
SC042972
Status
Active
Registered address
C/O Mitchells Roberton, George House, 36 North Hanover Street, Glasgow, G1 2ad
Incorporated
31 December 1965
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mitchells Roberton Ltd
    Corporate Secretary
    Appointed: 2002-07-10
    • MITCHELLS ROBERTON LTDOfficer, appointed 2025-02-26
    • MITCHELLS ROBERTON LTDOfficer, appointed 2017-11-01
    • MITCHELLS ROBERTON LTDOfficer, appointed 2017-05-12
  • Inglis, Mary Morag, Ms.
    Director
    Nationality: British · Residence: Scotland · Appointed: 2019-04-24
    • Mary Morag INGLISOfficer, appointed 2019-04-24
    • Mary Morag INGLISOfficer, appointed 2019-04-24
    • Mary Morag INGLISOfficer, appointed 2014-02-19
  • Kirkwood, Dorothea Ross
    Director
    Nationality: British · Residence: Scotland
    • Dorothea Ross KIRKWOODOfficer
    • Dorothea Ross KIRKWOODOfficer
    • Dorothea Ross KIRKWOODOfficer, appointed 1995-07-11, resigned 2015-11-06
  • Macfarlane, James Neil
    Director
    Nationality: British · Residence: Scotland · Appointed: 1993-11-22
    • James Neil MACFARLANEOfficer, appointed 1994-01-19
    • James Neil MACFARLANEOfficer, appointed 1993-11-22
    • James Neil MACFARLANEOfficer, appointed 2008-05-12, resigned 2011-06-30
  • Macroberts (Solicitors)
    Corporate Secretary
    Resigned: 2002-07-10
    • MACROBERTS (SOLICITORS)Officer, appointed 1998-02-19
    • MACROBERTS (SOLICITORS)Officer, resigned 2008-05-01
    • MACROBERTS (SOLICITORS)Officer, appointed 1997-07-07, resigned 2008-05-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-11 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-17 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-15 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-12-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-01-15 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-12-23 · Type: AA

PSC / Beneficial Ownership

  • Mr James Douglas Speirs
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06
  • The Speirs Kelly Trust
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 84 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CRAIGEND MOOR INVESTMENTS LIMITED - UK Company Risk Report