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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Fraser, Robert Gordon
    Born in September 1957
    Individual (75 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Gillies, Hugh
    Born in September 1992
    Individual (72 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 3
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2019-05-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual
    Officer
    2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 2
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    2005-02-23 ~ 2008-04-11
    OF - Director → CIF 0
  • 3
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (9 offsprings)
    Officer
    1997-11-18 ~ 2010-07-06
    OF - Director → CIF 0
  • 4
    Christie, Scott Sommervaille
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2001-04-20 ~ 2005-07-21
    OF - Director → CIF 0
  • 5
    Busby, James George William
    Director born in October 1948
    Individual (107 offsprings)
    Officer
    1997-11-18 ~ 2005-02-23
    OF - Director → CIF 0
    Busby, James George William
    Finance Director
    Individual (107 offsprings)
    Officer
    1997-11-18 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 6
    Petranca, Susan Jane
    Hotelier born in July 1955
    Individual
    Officer
    ~ 1997-11-18
    OF - Director → CIF 0
    Petranca, Susan Jane
    Individual
    Officer
    ~ 1997-11-18
    OF - Secretary → CIF 0
  • 7
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (11 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 8
    Gillespie, Brendan
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 9
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    2006-02-17 ~ 2021-05-19
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    2001-04-20 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 10
    Palmer, Alan Charles
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    1999-04-06 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 11
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (7 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Petranca, Medard Antony Jean
    Hotelier born in April 1931
    Individual
    Officer
    ~ 1997-11-18
    OF - Director → CIF 0
  • 13
    Ross, Mark
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 14
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRAXTON WOOD DEVELOPMENTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
5,000 GBP2024-09-26
5,000 GBP2023-09-28
Creditors
Amounts falling due within one year
-3,000 GBP2024-09-26
-3,000 GBP2023-09-28
Net Current Assets/Liabilities
-3,000 GBP2024-09-26
-3,000 GBP2023-09-28
Total Assets Less Current Liabilities
2,000 GBP2024-09-26
2,000 GBP2023-09-28
Net Assets/Liabilities
2,000 GBP2024-09-26
2,000 GBP2023-09-28
Equity
2,000 GBP2024-09-26
2,000 GBP2023-09-28
Average Number of Employees
02023-09-29 ~ 2024-09-26
02022-09-30 ~ 2023-09-28

  • CRAXTON WOOD DEVELOPMENTS LIMITED
    Info
    Registered number 00936032
    Foss Islands House, Foss Islands Road, York YO31 7UJ
    PRIVATE LIMITED COMPANY incorporated on 1968-07-24 (57 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.