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Companies/SC381243

Craigrossie Properties Limited

Buying and selling of own real estate · Edinburgh

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
King Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-03-07 · No cessation recorded

Source record 122816825
AK
Mr Allan Duncan KingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · No cessation recorded

Source record 128368879
Show 2 ceased records
AG
Mrs Ann Heron GloagIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2024-03-07

Source record 128368873
BS
Sir Brian SouterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2024-03-07

Source record 128370137

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
JK
Jennifer KingCurrent director
Appointed 2026-09-22
+2 others
CK
Christopher KingCurrent director
Appointed 2025-06-13 · 1 yr · Director
+38 others
WM
William MurrayCurrent secretary
Appointed 2024-03-07 · 2 yrs
+36 others
AK
Allan KingCurrent director
Appointed 2024-03-07 · 2 yrs · Director
+65 others
AK
Allan KingCurrent director
Appointed 2021-07-16 · 5 yrs · Director
+97 others
Show 11 historical appointments
WM
William MurrayResigned director
Resigned 2021-07-16 · 2 yrs · Finance Director
IM
Iain MackintoshResigned director
Resigned 2021-07-16 · 2 yrs · Accountant
GM
Gary MccabeResigned director
Resigned 2021-03-19 · 2 yrs · Banker
PB
Pauline BradleyResigned director
Resigned 2016-04-26 · 4 yrs · Director
SG
Susan GroatResigned director
Resigned 2015-04-02 · 1 yr · None
AG
Ann GloagResigned director
Resigned 2010-07-29 · 10 yrs · None
AK
Allan KingResigned director
Resigned 2010-07-29 · 10 yrs · None
IB
Ian ButchartResigned secretary
Resigned 2010-07-01 · 11 yrs
RG
Ramsay GilliesResigned director
Resigned 2010-07-01 · 4 yrs · None
IB
Ian ButchartResigned director
Resigned 2010-07-01 · 11 yrs · None
SG
Stephen GibbResigned director
Resigned 2010-06-30 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active