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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 6
  • 1
    Addison, Maureen
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2008-02-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Hope, Gordon Mcrae
    Individual (34 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Cook, Stephen John
    Born in December 1959
    Individual (22 offsprings)
    Officer
    2015-02-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Clark, James Anderson
    Born in August 1954
    Individual (52 offsprings)
    Officer
    2008-02-26 ~ now
    OF - Director → CIF 0
    Mr James Anderson Clark
    Born in August 1954
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 360 offsprings)
    Officer
    2008-02-09 ~ 2008-02-12
    OF - Nominee Secretary → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 480 offsprings)
    Officer
    2008-02-09 ~ 2008-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRAIGENDARROCH INVESTMENTS LIMITED

Period: 2008-02-19 ~ now
Company number: SC337515
Registered names
CRAIGENDARROCH INVESTMENTS LIMITED - now
TIMETALE LIMITED - 2008-02-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,763 GBP2025-03-31
2,632 GBP2024-03-31
Fixed Assets - Investments
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Debtors
Current
376,200 GBP2025-03-31
634,273 GBP2024-03-31
Non-current
56,112 GBP2025-03-31
37,404 GBP2024-03-31
Current assets - Investments
5,289 GBP2025-03-31
3,140 GBP2024-03-31
Cash at bank and in hand
71,484 GBP2025-03-31
51,832 GBP2024-03-31
Net Assets/Liabilities
-69,874 GBP2025-03-31
76,646 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-69,974 GBP2025-03-31
76,546 GBP2024-03-31
Equity
-69,874 GBP2025-03-31
76,646 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
9,450 GBP2025-03-31
9,450 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,450 GBP2025-03-31
9,450 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,687 GBP2025-03-31
6,818 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,687 GBP2025-03-31
6,818 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
869 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
869 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
3,376 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
28,861 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
347,339 GBP2025-03-31
630,897 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,625 GBP2025-03-31
165 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
30,253 GBP2024-03-31
Other Creditors
Current
571,234 GBP2025-03-31
605,903 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31

  • 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 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.