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Companies/SC292254

Craighead Properties Limited

Buying and selling of own real estate · Glasgow

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
Caledonia Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-13 · No cessation recorded

Source record 107826143
SH
Lady Susan HaugheyIndividual
Significant influence or control

Notified 2021-07-13 · No cessation recorded

Source record 107840044
WH
Lord William HaugheyIndividual
Significant influence or control

Notified 2021-07-13 · No cessation recorded

Source record 107859695
Show 2 ceased records
Ediston Lions LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-05-08 · Ceased 2021-07-13

Source record 106606136
KH
Mr Kenny HaugheyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-05-08

Source record 117758278

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
DS
David StillCurrent director
Appointed 2021-07-13 · 5 yrs · Director
+18 others
CS
Colin SeggieCurrent director
Appointed 2021-07-13 · 5 yrs · Director
+34 others
Show 12 historical appointments
NY
Neelum YousafResigned secretary
Resigned 2017-05-10 · 4 yrs
AD
Alastair DickieResigned director
Resigned 2017-05-10 · 4 yrs · Chartered Surveyor
RL
Rankin LaingResigned director
Resigned 2017-05-10 · 4 yrs · Finance Director
DO
Daniel O NeillResigned director
Resigned 2017-05-10 · 4 yrs · Chartered Surveyor
AM
Andrew MckinlayResigned director
Resigned 2017-05-10 · 4 yrs · Development Director
EM
Elizabeth MillsResigned secretary
Resigned 2009-12-23 · 7 yrs
KH
Kenny HaugheyResigned director
Resigned 2008-04-04 · 9 yrs · Director
DM
Daniel MurrayResigned secretary
Resigned 2006-01-17 · 3 yrs
WH
William HaugheyResigned director
Resigned 2006-01-17 · 2 yrs · Director
CorpMiller Samuel Company Secretaries LimitedResigned secretaryResigned director
Resigned 2005-10-26
CorpMiller Samuel Corporate Services LimitedResigned director
Resigned 2005-10-26

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active