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
    Craig, James Thomson
    Company Director born in January 1956
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr James Thomson Craig
    Born in January 1956
    Individual (8 offsprings)
    Person with significant control
    2021-03-01 ~ 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
  • 2
    Craig, Michael Duncan
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Michael Duncan Craig
    Born in March 1962
    Individual (8 offsprings)
    Person with significant control
    2021-03-01 ~ 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
Ceased 1
  • Deane, David William
    Solicitor born in August 1964
    Individual (34 offsprings)
    Officer
    2021-02-01 ~ 2021-03-01
    OF - Director → CIF 0
    Mr David William Deane
    Born in August 1964
    Individual (34 offsprings)
    Person with significant control
    2021-02-01 ~ 2021-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CRAIG WILSON HOLDINGS LIMITED

Previous name
BKF NEWCO 8 LIMITED - 2021-02-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,764,071 GBP2025-01-31
3,481,154 GBP2024-01-31
Debtors
6,837 GBP2025-01-31
6,247 GBP2024-01-31
Cash at bank and in hand
10,644 GBP2025-01-31
2,090 GBP2024-01-31
Current Assets
17,481 GBP2025-01-31
8,337 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-610 GBP2025-01-31
-580 GBP2024-01-31
Net Current Assets/Liabilities
16,871 GBP2025-01-31
7,757 GBP2024-01-31
Total Assets Less Current Liabilities
3,780,942 GBP2025-01-31
3,488,911 GBP2024-01-31
Equity
Called up share capital
600 GBP2025-01-31
600 GBP2024-01-31
Revaluation reserve
3,763,471 GBP2025-01-31
3,480,554 GBP2024-01-31
Retained earnings (accumulated losses)
16,871 GBP2025-01-31
7,757 GBP2024-01-31
Equity
3,780,942 GBP2025-01-31
3,488,911 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Other Debtors
Current
6,837 GBP2025-01-31
6,247 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
610 GBP2025-01-31
580 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-01-31
Related profiles found in government register
  • CRAIG WILSON HOLDINGS LIMITED
    Info
    BKF NEWCO 8 LIMITED - 2021-02-16
    Registered number SC687759
    Livestock Auction Mart, Whitefordhill, Ayr KA6 5JW
    Private Limited Company incorporated on 2021-02-01 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • CRAIG WILSON HOLDINGS LIMITED
    S
    Registered number Sc687759
    Livestock Auction Mart, Whitefordhill, Ayr, Scotland, KA6 5JW
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOCHMANSE LIMITED - 2002-07-04
    Livestock Auction Mart, Whitefordhill, Ayr, Ayrshire
    Active Corporate (6 parents)
    Equity (Company account)
    3,764,071 GBP2025-01-31
    Person with significant control
    2021-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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