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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 13
  • 1
    Lints, Henry John
    Director born in February 1951
    Individual (30 offsprings)
    Officer
    1998-02-05 ~ 2006-09-18
    OF - Director → CIF 0
  • 2
    Craig, Steven Douglas
    Born in September 1981
    Individual (1 offspring)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Payton, Graham
    Chartered Accountant born in April 1955
    Individual (19 offsprings)
    Officer
    2008-02-14 ~ 2018-02-13
    OF - Director → CIF 0
  • 4
    Adams, Andrew Duncan
    Born in February 1967
    Individual (1 offspring)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Allan, David Hugh
    Company Director born in June 1951
    Individual (2 offsprings)
    Officer
    1998-02-05 ~ 2011-09-05
    OF - Director → CIF 0
  • 6
    Macdonald, Jill
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Milne, John Charles
    Procurement Director born in May 1948
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 2001-12-15
    OF - Director → CIF 0
  • 8
    Murphy, Charles Victor
    Company Director born in May 1940
    Individual (2 offsprings)
    Officer
    1998-02-05 ~ 2005-11-01
    OF - Director → CIF 0
  • 9
    Craig, James Douglas
    Born in October 1949
    Individual (23 offsprings)
    Officer
    1998-02-05 ~ now
    OF - Director → CIF 0
    Mr James Douglas Craig
    Born in October 1949
    Individual (23 offsprings)
    Person with significant control
    2017-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Mchardy, Stephen
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 11
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
    1997-10-21 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 12
    NORTH STAR HOLDCO LIMITED - now
    CRAIG GROUP LIMITED
    - 2017-11-06 SC031826 SC578050
    GEORGE CRAIG GROUP LIMITED - 2003-02-19
    GEORGE CRAIG & SONS LIMITED - 1994-11-30
    12 Queens Road, Aberdeen, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    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
  • 13
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20 SC079250
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 514 offsprings)
    Officer
    1997-10-21 ~ 1998-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRAIG INTERNATIONAL LIMITED

Period: 2015-12-16 ~ now
Company number: SC179863 SC498631
Registered names
CRAIG INTERNATIONAL LIMITED - now SC498631
LEDGE 361 LIMITED - 1997-12-19 SC179862... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-4,364,323 GBP2024-05-01 ~ 2025-04-30
-3,494,308 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
192,649 GBP2024-05-01 ~ 2025-04-30
84,811 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-600,682 GBP2024-05-01 ~ 2025-04-30
-489,743 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-508,734 GBP2024-05-01 ~ 2025-04-30
23,041 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,864 GBP2024-05-01 ~ 2025-04-30
-18,206 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-502,870 GBP2024-05-01 ~ 2025-04-30
4,835 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-501,019 GBP2024-05-01 ~ 2025-04-30
4,835 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
701,267 GBP2025-04-30
796,094 GBP2024-04-30
Fixed Assets - Investments
3,667,730 GBP2025-04-30
3,773,802 GBP2024-04-30
Fixed Assets
4,368,997 GBP2025-04-30
4,569,896 GBP2024-04-30
Debtors
17,638,099 GBP2025-04-30
16,085,755 GBP2024-04-30
Cash at bank and in hand
319,226 GBP2025-04-30
813,080 GBP2024-04-30
Current Assets
18,893,972 GBP2025-04-30
17,724,265 GBP2024-04-30
Net Current Assets/Liabilities
-447,878 GBP2025-04-30
-141,894 GBP2024-04-30
Total Assets Less Current Liabilities
3,921,119 GBP2025-04-30
4,428,002 GBP2024-04-30
Net Assets/Liabilities
3,905,174 GBP2025-04-30
4,406,193 GBP2024-04-30
Equity
Called up share capital
900,000 GBP2025-04-30
900,000 GBP2024-04-30
900,000 GBP2023-04-30
Retained earnings (accumulated losses)
3,005,174 GBP2025-04-30
3,506,193 GBP2024-04-30
3,501,358 GBP2023-04-30
Equity
3,905,174 GBP2025-04-30
4,406,193 GBP2024-04-30
4,401,358 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-502,870 GBP2024-05-01 ~ 2025-04-30
4,835 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-501,019 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
622024-05-01 ~ 2025-04-30
532023-05-01 ~ 2024-04-30
Wages/Salaries
2,296,950 GBP2024-05-01 ~ 2025-04-30
1,975,864 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
87,309 GBP2024-05-01 ~ 2025-04-30
75,699 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
2,639,407 GBP2024-05-01 ~ 2025-04-30
2,255,185 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
421,006 GBP2024-05-01 ~ 2025-04-30
439,206 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
874 GBP2024-05-01 ~ 2025-04-30
33,745 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
688,715 GBP2025-04-30
682,810 GBP2024-04-30
Improvements to leasehold property
0 GBP2025-04-30
5,905 GBP2024-04-30
Furniture and fittings
1,404,943 GBP2025-04-30
1,387,820 GBP2024-04-30
Motor vehicles
102,693 GBP2025-04-30
106,198 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,196,351 GBP2025-04-30
2,182,733 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-28,500 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-28,500 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2025-04-30
-27,575 GBP2024-04-30
Furniture and fittings
1,362,602 GBP2025-04-30
1,308,916 GBP2024-04-30
Motor vehicles
49,909 GBP2025-04-30
33,619 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,495,084 GBP2025-04-30
1,386,639 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
53,686 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
21,040 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,195 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-4,750 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,750 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
606,142 GBP2025-04-30
Improvements to leasehold property
0 GBP2025-04-30
33,480 GBP2024-04-30
Furniture and fittings
42,341 GBP2025-04-30
78,904 GBP2024-04-30
Motor vehicles
52,784 GBP2025-04-30
72,579 GBP2024-04-30
Land and buildings, Owned/Freehold
611,131 GBP2024-04-30
Amounts invested in assets
Non-current
3,667,730 GBP2025-04-30
3,773,802 GBP2024-04-30
Finished Goods/Goods for Resale
936,647 GBP2025-04-30
825,430 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
11,038,586 GBP2025-04-30
10,755,647 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
5,691,295 GBP2025-04-30
4,434,005 GBP2024-04-30
Other Debtors
Current
136,734 GBP2025-04-30
44,027 GBP2024-04-30
Prepayments/Accrued Income
Current
771,484 GBP2025-04-30
852,076 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
17,638,099 GBP2025-04-30
16,085,755 GBP2024-04-30
Trade Creditors/Trade Payables
Current
4,586,988 GBP2025-04-30
4,880,949 GBP2024-04-30
Amounts owed to group undertakings
Current
3,285,000 GBP2025-04-30
3,661,908 GBP2024-04-30
Corporation Tax Payable
Current
563 GBP2025-04-30
563 GBP2024-04-30
Other Taxation & Social Security Payable
Current
223,910 GBP2025-04-30
245,767 GBP2024-04-30
Other Creditors
Current
830,232 GBP2025-04-30
782,012 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
13,645 GBP2025-04-30
10,681 GBP2024-04-30
Total Borrowings
Current
10,401,512 GBP2025-04-30
8,284,279 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900,000 shares2025-04-30
900,000 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,000 GBP2025-04-30
Between two and five year
115,500 GBP2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
178,500 GBP2025-04-30

Related profiles found in government register
  • CRAIG INTERNATIONAL LIMITED
    Info
    CRAIG INTERNATIONAL SUPPLIES LIMITED - 2015-12-16
    LEDGE 361 LIMITED - 2015-12-16
    Registered number SC179863
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 1997-10-21 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • CRAIG INTERNATIONAL LIMITED
    S
    Registered number Sc179863
    Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1HA
    Private Limited Company in Uk Companies House, Scotland
    CIF 1
  • CRAIG INTERNATIONAL LIMITED
    S
    Registered number Sc179863
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CRAIG INNOVATION LIMITED
    - now 14462059
    EXO SOLUTIONS LTD
    - 2026-01-14 14462059
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CRAIG INTERNATIONAL SUPPLIES LIMITED
    - now SC498631 SC179863
    CRAIG INTERNATIONAL LIMITED - 2015-12-16
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.