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 2
  • 1
    Paloni, Maria Giovanna
    Company Secretary/Director born in February 1962
    Individual (7 offsprings)
    Officer
    2018-09-26 ~ now
    OF - director → CIF 0
    Paloni, Maria Giovanna
    Individual (7 offsprings)
    Officer
    2009-09-29 ~ now
    OF - secretary → CIF 0
    Mrs Maria Giovanna Paloni
    Born in February 1962
    Individual (7 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Connell, Charles Croxton
    Director born in January 1976
    Individual (11 offsprings)
    Officer
    2025-03-20 ~ now
    OF - director → CIF 0
    Mr Charles Croxton Connell
    Born in January 1976
    Individual (11 offsprings)
    Person with significant control
    2025-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Connell, Tugela Violet Ann
    Company Director born in July 1947
    Individual
    Officer
    1980-07-01 ~ 2009-03-08
    OF - director → CIF 0
  • 2
    Farmer, William Alexander
    Chartered Accountant born in August 1940
    Individual
    Officer
    ~ 1999-05-31
    OF - director → CIF 0
    Farmer, William Alexander
    Individual
    Officer
    ~ 1999-05-31
    OF - secretary → CIF 0
  • 3
    Connell, Charles Raymond
    Company Director born in March 1932
    Individual (11 offsprings)
    Officer
    ~ 1989-07-12
    OF - director → CIF 0
    1999-05-31 ~ 2015-11-15
    OF - director → CIF 0
    Stubbs, Ian Michael
    Solicitor born in November 1943
    Individual (11 offsprings)
    Officer
    2015-12-14 ~ 2020-08-21
    OF - director → CIF 0
    Brown, Ian Forbes
    Chartered Accountant born in March 1941
    Individual (11 offsprings)
    Officer
    2009-03-17 ~ 2025-03-20
    OF - director → CIF 0
    Brown, Ian Forbes
    Individual (11 offsprings)
    Officer
    1999-06-01 ~ 2009-10-01
    OF - secretary → CIF 0
    Mr Ian Forbes Brown As Executor Of Charles Raymond Connell
    Born in March 1941
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell
    Born in November 1943
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Charles Croxton Connell As Executor Of Charles Raymond Connell
    Born in January 1976
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Ian Forbes Brown
    Born in March 1941
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Davidson, Hew Craig
    Individual
    Officer
    1999-05-31 ~ 1999-06-01
    OF - secretary → CIF 0
  • 5
    VINDEX TRUSTEES LIMITED
    1, George Square, Glasgow, Scotland
    Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CRAIGALLIAN NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
  • CRAIGALLIAN NOMINEES LIMITED
    Info
    Registered number SC068047
    Stableyard Office, Colquhalzie, Auchterarder PH3 1LB
    Private Limited Company incorporated on 1979-05-17 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.