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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 14
  • 1
    Gibb, Stephen John
    Solicitor born in July 1964
    Individual (46 offsprings)
    Officer
    2010-06-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Murray, William Stuart
    Finance Director born in December 1969
    Individual (64 offsprings)
    Officer
    2021-07-16 ~ 2024-03-07
    OF - Director → CIF 0
    Murray, William Stuart
    Individual (64 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    King, Allan Alexander
    Born in August 1989
    Individual (102 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Bradley, Pauline Anne
    Director born in June 1961
    Individual (239 offsprings)
    Officer
    2016-04-26 ~ 2021-03-19
    OF - Director → CIF 0
  • 5
    Mccabe, Gary John
    Banker born in March 1972
    Individual (37 offsprings)
    Officer
    2021-03-19 ~ 2024-03-07
    OF - Director → CIF 0
  • 6
    King, Allan Duncan
    Born in October 1961
    Individual (93 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
    King, Allan Duncan
    Born in October 1961
    Individual (93 offsprings)
    2010-07-29 ~ 2021-07-16
    OF - Director → CIF 0
    Mr Allan Duncan King
    Born in October 1961
    Individual (93 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Butchart, Ian
    Born in April 1956
    Individual (53 offsprings)
    Officer
    2010-07-01 ~ 2021-07-16
    OF - Director → CIF 0
    Butchart, Ian
    Individual (53 offsprings)
    Officer
    2010-07-01 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 8
    Groat, Susan Elizabeth
    Born in November 1969
    Individual (42 offsprings)
    Officer
    2015-04-02 ~ 2016-04-26
    OF - Director → CIF 0
  • 9
    King, Christopher James
    Born in March 1994
    Individual (42 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 10
    Sir Brian Souter
    Born in May 1954
    Individual (133 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-03-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Mackintosh, Iain Stewart
    Accountant born in May 1971
    Individual (84 offsprings)
    Officer
    2021-07-16 ~ 2024-03-07
    OF - Director → CIF 0
  • 12
    Gloag, Ann Heron
    Born in December 1942
    Individual (118 offsprings)
    Officer
    2010-07-29 ~ 2021-07-16
    OF - Director → CIF 0
    Mrs Ann Heron Gloag
    Born in December 1942
    Individual (118 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
  • 13
    Gillies, Ramsay
    Born in July 1955
    Individual (39 offsprings)
    Officer
    2010-07-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 14
    KING INVESTMENTS LIMITED
    SC474851
    King Group, First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CRAIGROSSIE PROPERTIES LIMITED

Period: 2010-08-05 ~ now
Company number: SC381243 SC382573
Registered names
CRAIGROSSIE PROPERTIES LIMITED - now SC382573
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
2,200,012 GBP2025-03-31
2,147,031 GBP2024-03-31
Cash at bank and in hand
828,384 GBP2025-03-31
762,968 GBP2024-03-31
Current Assets
3,533,396 GBP2025-03-31
3,414,999 GBP2024-03-31
Creditors
Amounts falling due within one year
-58,696 GBP2025-03-31
-65,479 GBP2024-03-31
Net Current Assets/Liabilities
3,474,700 GBP2025-03-31
3,349,520 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,474,600 GBP2025-03-31
3,349,420 GBP2024-03-31
Equity
3,474,700 GBP2025-03-31
3,349,520 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-03-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
14,801 GBP2025-03-31
28,955 GBP2024-03-31
Amounts Owed By Related Parties
2,181,452 GBP2025-03-31
Current
2,116,236 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,759 GBP2025-03-31
Current, Amounts falling due within one year
1,840 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,200,012 GBP2025-03-31
Current, Amounts falling due within one year
2,147,031 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,874 GBP2025-03-31
24,523 GBP2024-03-31
Corporation Tax Payable
Current
41,634 GBP2025-03-31
24,643 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,391 GBP2025-03-31
5,763 GBP2024-03-31
Other Creditors
Current
1,797 GBP2025-03-31
10,550 GBP2024-03-31
Creditors
Current
58,696 GBP2025-03-31
65,479 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-03-31
40 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2025-03-31
30 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2025-03-31
30 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • CRAIGROSSIE PROPERTIES LIMITED
    Info
    MUIRWARD PROPERTIES LIMITED - 2010-08-05
    Registered number SC381243
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh EH2 2ND
    PRIVATE LIMITED COMPANY incorporated on 2010-06-30 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • CRAIGROSSIE PROPERTIES LIMITED
    S
    Registered number SC381243
    C/o King Group, 3 Alva Street, Edinburgh, City Of Edinburgh, Scotland, EH2 4PH
    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
child relation
Offspring entities and appointments 3
  • 1
    CRAIGROSSIE PROPERTIES (NO.1) LIMITED
    SC382573 SC381243
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-07-26 ~ 2021-07-16
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CRAIGROSSIE PROPERTIES SUBCO LIMITED
    SC688955
    56 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-11 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MILLER CRAIGROSSIE HAWKHEAD LLP
    SO305470
    201 West George Street, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    2021-07-15 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2021-07-15 ~ now
    CIF 1 - LLP Designated Member → ME

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