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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
    Gillies, Hugh
    Born in October 1992
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Robert Gordon
    Born in October 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 3
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    icon of addressWhiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    icon of calendar 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
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 2
    Palmer, Alan Charles
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    icon of calendar 1999-04-06 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 3
    Macdonald, Donald John
    Hotelier born in March 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 2010-07-06
    OF - Director → CIF 0
  • 4
    Gillespie, Brendan
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-09 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 5
    Mcburnie, Jason
    Finance Director born in December 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2008-04-11
    OF - Director → CIF 0
  • 7
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual
    Officer
    icon of calendar 2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 8
    Fraser, Robert Gordon
    Director born in October 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2021-05-19
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 9
    Christie, Scott Sommervaille
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2005-07-21
    OF - Director → CIF 0
  • 10
    Petranca, Medard Antony Jean
    Hotelier born in May 1931
    Individual
    Officer
    icon of calendar ~ 1997-11-18
    OF - Director → CIF 0
  • 11
    Petranca, Susan Jane
    Hotelier born in July 1955
    Individual
    Officer
    icon of calendar ~ 1997-11-18
    OF - Director → CIF 0
    Petranca, Susan Jane
    Individual
    Officer
    icon of calendar ~ 1997-11-18
    OF - Secretary → CIF 0
  • 12
    Busby, James George William
    Director born in October 1948
    Individual (108 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 2005-02-23
    OF - Director → CIF 0
    Busby, James George William
    Finance Director
    Individual (108 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 13
    Ross, Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 14
    SKYE LEISURE VENTURES PLC - 2004-02-10
    MACDONALD HOTELS PLC - 2004-05-26
    icon of addressWhiteside 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    icon of addressFoss Islands House, Foss Islands Road, York YO31 7UJ
    PRIVATE LIMITED COMPANY incorporated on 1968-07-24 (57 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.