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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

CRAIGNETHAN DEVELOPMENTS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Proposal to strike off

Summary

Country🇬🇧United Kingdom
StatusProposal to strike off
Registration NumberSC491099
Founded12/11/2014
PurposeDormant Company
AddressRadleigh House 1 Golf Road, Clarkston, Glasgow, G76 7HU
Confirmation StatementNext due: 02/11/2024; Last made up: 19/10/2023

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusProposal to strike off
Registration Date12/11/2014
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (9 events)

01/03/2024

Status changed

active → active - proposal to strike off

30/11/2022

Annual accounts filed

Annual Accounts · Accounting year ending 30/11/2022

View file in Documents

12/11/2014

Company incorporated

Incorporation date: 2014-11-12

Network

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Network depth

Ownership & Management

Persons with significant control

John Gallacher

50–75% shares · 50–75% voting rights

Appointed: 01/07/2016

62.5%
John Lang

25–50% shares · 25–50% voting rights

Appointed: 01/07/2016

37.5%
John Lang

25–50% shares · 25–50% voting rights

Appointed: 01/07/2016

37.5%

Ownership Timeline (2 changes)

01/07/2016

Appointed John Gallacher (person)

Person with significant control

01/07/2016

Appointed John Lang (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

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Geography

Headquarters

Radleigh House 1 Golf Road

Clarkston

Glasgow

G76 7HU

Financials

Key figures from annual accounts filings.

Convert to

2015

Total assets: £300

Key figures

Total assets

2015£300
2016£300
2017£300
2018£300
2020£300
2021£300
2022£300

Equity

2015—
2016—
2017£300
2018£300
2020£300
2021£300
2022£300

Total Assets Less Current Liabilities

2015£300
2016£300
2017£300
2018£300
2020£300
2021£300
2022£300

Cash Bank On Hand

2015—
2016—
2017£300
2018£300
2020£300
2021£300
2022£300

Number Shares Allotted

2015300
2016300
2017—
2018—
2020—
2021—
2022—

Number Shares Issued Fully Paid

2015—
2016—
2017—
2018—
2020—
2021—
2022300

Par Value Share

2015£1
2016£1
2017—
2018—
2020—
2021—
2022£1

Average Number Employees During Period

2015—
2016—
2017—
2018—
20202
20212
20222

Called Up Share Capital

2015£300
2016£300
2017—
2018—
2020—
2021—
2022—

Cash Bank In Hand

2015£300
2016£300
2017—
2018—
2020—
2021—
2022—

Share Capital Allotted Called Up Paid

2015£300
2016£300
2017—
2018—
2020—
2021—
2022—

Shareholder Funds

2015£300
2016£300
2017—
2018—
2020—
2021—
2022—
Metric2015201620172018202020212022
Total assets£300£300£300£300£300£300£300
Equity——£300£300£300£300£300
Total Assets Less Current Liabilities£300£300£300£300£300£300£300
Cash Bank On Hand——£300£300£300£300£300
Number Shares Allotted300300—————
Number Shares Issued Fully Paid——————300
Par Value Share£1£1————£1
Average Number Employees During Period————222
Called Up Share Capital£300£300—————
Cash Bank In Hand£300£300—————
Share Capital Allotted Called Up Paid£300£300—————
Shareholder Funds£300£300—————

Documents

Annual Accounts

Accounts for the accounting period ending on: 30/11/2022

Filed: 30/11/2022

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2021

Filed: 30/11/2021

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2020

Filed: 30/11/2020

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2018

Filed: 30/11/2018

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2017

Filed: 30/11/2017

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2016

Filed: 30/11/2016

View

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Annual Accounts

Accounts for the accounting period ending on: 30/11/2015

Filed: 30/11/2015

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
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  4. –CRAIGNETHAN DEVELOPMENTS LIMITED
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