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
    Hope, Gordon Mcrae
    Individual (9 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Clark, James Anderson
    Company Director born in August 1954
    Individual (9 offsprings)
    Officer
    2008-02-26 ~ now
    OF - Director → CIF 0
    Mr James Anderson Clark
    Born in August 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Addison, Maureen
    Company Director born in February 1949
    Individual
    Officer
    2008-02-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Cook, Stephen John
    Director born in December 1959
    Individual (11 offsprings)
    Officer
    2015-02-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2008-02-09 ~ 2008-02-12
    PE - Nominee Director → CIF 0
  • 4
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2008-02-09 ~ 2008-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRAIGENDARROCH INVESTMENTS LIMITED

Previous name
TIMETALE LIMITED - 2008-02-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,632 GBP2024-03-31
1,168 GBP2023-03-31
Fixed Assets - Investments
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Debtors
Current
634,273 GBP2024-03-31
520,283 GBP2023-03-31
Non-current
37,404 GBP2024-03-31
27,946 GBP2023-03-31
Current assets - Investments
3,140 GBP2024-03-31
2,966 GBP2023-03-31
Cash at bank and in hand
51,832 GBP2024-03-31
22,078 GBP2023-03-31
Net Assets/Liabilities
76,646 GBP2024-03-31
19,326 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
76,546 GBP2024-03-31
19,226 GBP2023-03-31
Equity
76,646 GBP2024-03-31
19,326 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
9,450 GBP2024-03-31
6,696 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,450 GBP2024-03-31
6,696 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,818 GBP2024-03-31
5,528 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,818 GBP2024-03-31
5,528 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,290 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,290 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,632 GBP2024-03-31
1,168 GBP2023-03-31
Amounts invested in assets
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,376 GBP2024-03-31
3,216 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
15,328 GBP2023-03-31
Other Debtors
Current
630,897 GBP2024-03-31
501,739 GBP2023-03-31
Trade Creditors/Trade Payables
Current
165 GBP2024-03-31
103 GBP2023-03-31
Other Creditors
Current
605,903 GBP2024-03-31
520,116 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31

  • CRAIGENDARROCH INVESTMENTS LIMITED
    Info
    TIMETALE LIMITED - 2008-02-19
    Registered number SC337515
    15 Earlspark Road, Bieldside, Aberdeen AB15 9BZ
    Private Limited Company incorporated on 2008-02-09 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.