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 4
  • 1
    King, Allan Alexander
    Director born in August 1989
    Individual (86 offsprings)
    Officer
    2021-07-16 ~ now
    OF - director → CIF 0
  • 2
    Murray, William Stuart
    Individual (47 offsprings)
    Officer
    2024-03-07 ~ now
    OF - secretary → CIF 0
  • 3
    King, Allan Duncan
    Director born in October 1961
    Individual (64 offsprings)
    Officer
    2024-03-07 ~ now
    OF - director → CIF 0
    Mr Allan Duncan King
    Born in October 1961
    Individual (64 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-03-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Sir Brian Souter
    Born in May 1954
    Individual (31 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-03-07
    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
  • 2
    Bradley, Pauline Anne
    Director born in June 1961
    Individual (37 offsprings)
    Officer
    2016-04-26 ~ 2021-03-19
    OF - director → CIF 0
  • 3
    Murray, William Stuart
    Finance Director born in December 1969
    Individual (47 offsprings)
    Officer
    2021-07-16 ~ 2024-03-07
    OF - director → CIF 0
  • 4
    King, Allan Duncan
    Born in October 1961
    Individual (64 offsprings)
    Officer
    2010-07-29 ~ 2021-07-16
    OF - director → CIF 0
  • 5
    Mccabe, Gary John
    Banker born in March 1972
    Individual (21 offsprings)
    Officer
    2021-03-19 ~ 2024-03-07
    OF - director → CIF 0
  • 6
    Mackintosh, Iain Stewart
    Accountant born in May 1971
    Individual (22 offsprings)
    Officer
    2021-07-16 ~ 2024-03-07
    OF - director → CIF 0
  • 7
    Gibb, Stephen John
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2010-07-01
    OF - director → CIF 0
  • 8
    Gillies, Ramsay
    Born in July 1955
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2015-04-02
    OF - director → CIF 0
  • 9
    Groat, Susan Elizabeth
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2015-04-02 ~ 2016-04-26
    OF - director → CIF 0
  • 10
    Gloag, Ann Heron
    Born in December 1942
    Individual (34 offsprings)
    Officer
    2010-07-29 ~ 2021-07-16
    OF - director → CIF 0
    Mrs Ann Heron Gloag
    Born in December 1942
    Individual (34 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-03-07
    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
  • 11
    Butchart, Ian
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2021-07-16
    OF - director → CIF 0
    Butchart, Ian
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2021-07-16
    OF - secretary → CIF 0
parent relation
Company in focus

CRAIGROSSIE PROPERTIES LIMITED

Previous name
MUIRWARD PROPERTIES LIMITED - 2010-08-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
1,117,285 GBP2023-02-28
Fixed Assets - Investments
1,117,285 GBP2023-02-28
Total Inventories
505,000 GBP2024-03-31
505,893 GBP2023-02-28
Debtors
2,147,031 GBP2024-03-31
8,580 GBP2023-02-28
Cash at bank and in hand
762,968 GBP2024-03-31
1,639,268 GBP2023-02-28
Current Assets
3,414,999 GBP2024-03-31
2,153,741 GBP2023-02-28
Creditors
Amounts falling due within one year
65,479 GBP2024-03-31
30,452 GBP2023-02-28
Net Current Assets/Liabilities
3,349,520 GBP2024-03-31
2,123,289 GBP2023-02-28
Total Assets Less Current Liabilities
3,349,520 GBP2024-03-31
3,240,574 GBP2023-02-28
Net Assets/Liabilities
3,349,520 GBP2024-03-31
3,240,574 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-02-28
Retained earnings (accumulated losses)
3,349,420 GBP2024-03-31
3,240,474 GBP2023-02-28
Equity
3,349,520 GBP2024-03-31
3,240,574 GBP2023-02-28
Amounts invested in assets
Cost valuation, Non-current
1,117,285 GBP2023-02-28
Non-current
1,117,285 GBP2023-02-28
Trade Debtors/Trade Receivables
28,955 GBP2024-03-31
Amounts owed by group undertakings and participating interests
2,116,236 GBP2024-03-31
Other Debtors
1,840 GBP2024-03-31
8,580 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
24,523 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
24,643 GBP2024-03-31
23,380 GBP2023-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
5,763 GBP2024-03-31
Other Creditors
Amounts falling due within one year
10,550 GBP2024-03-31
7,072 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-03-31
40 shares2023-02-28
Par Value of Share
Class 2 ordinary share
1 shares2023-03-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2024-03-31
30 shares2023-02-28
Par Value of Share
Class 3 ordinary share
1 shares2023-03-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2024-03-31
30 shares2023-02-28
Related profiles found in government register
  • CRAIGROSSIE PROPERTIES LIMITED
    Info
    MUIRWARD PROPERTIES LIMITED - 2010-08-05
    Registered number SC381243
    King Group, 3 Alva Street, Edinburgh, Midlothian EH2 4PH
    Private Limited Company incorporated on 2010-06-30 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • CRAIGROSSIE PROPERTIES LIMITED
    S
    Registered number SC381243
    56, George Street, Floor 2, Edinburgh, Midlothian, Scotland, EH2 2LR
    CIF 1
  • CRAIGROSSIE PROPERTIES LIMITED
    S
    Registered number missing
    Robertson House, Whitefriars Crescent, Perth, Scotland, PH2 0PA
    Limited Company
    CIF 2
  • CRAIGROSSIE PROPERTIES LIMITED
    S
    Registered number Sc381243
    56, George Street, Edinburgh, Scotland, EH2 2LR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    56 George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -25 GBP2023-02-28
    Person with significant control
    2021-02-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    201 West George Street, Glasgow
    Corporate (3 parents)
    Person with significant control
    2021-07-15 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-07-15 ~ now
    CIF 1 - llp-designated-member → ME
Ceased 1
  • King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -8,175 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-07-26 ~ 2021-07-16
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.