Craigmyle Capital Limited
- Active
- Incorporated on 8 Nov 2018
Reg Address: C/O Turcan Connell Princes Exchange, Earl Grey Street, Edinburgh EH3 9EE, Scotland
Previous Names:
Burnet Family Limited - 22 Feb 2021
Burnet Family Limited - 8 Nov 2018
Company Classifications:
64301 - Activities of investment trusts
- Summary The company with name "Craigmyle Capital Limited" is a ltd and located in C/O Turcan Connell Princes Exchange, Earl Grey Street, Edinburgh EH3 9EE. Craigmyle Capital Limited is currently in active status and it was incorporated on 8 Nov 2018 (5 years 10 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Craigmyle Capital Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 8 Nov 2018 | - | Active |
| 2 | Sarah Burnet | Director | 8 Nov 2018 | British | Active |
| 3 | Thomas James Wardlaw Burnet | Director | 8 Nov 2018 | British | Active |
| 4 | Thomas James Wardlaw Burnet | Director | 8 Nov 2018 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 11 Nov 2019 | - | Active |
| 2 | Mr Thomas Burnet Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 8 Nov 2018 | British | Ceased 22 Nov 2018 |
| 3 | Mr Thomas Burnet Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 8 Nov 2018 | British | Ceased 22 Nov 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Craigmyle Capital Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 27 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 15 Nov 2022 | Download PDF |
| 3 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Jul 2021 | Download PDF |
| 4 | Resolution | 22 Feb 2021 | Download PDF 3 Pages |
| 5 | Confirmation Statement - Updates | 30 Nov 2020 | Download PDF 4 Pages |
| 6 | Accounts - Total Exemption Full | 2 Nov 2020 | Download PDF 11 Pages |
| 7 | Confirmation Statement - Updates | 15 Nov 2019 | Download PDF 5 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 11 Nov 2019 | Download PDF 2 Pages |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Nov 2019 | Download PDF 1 Pages |
| 10 | Accounts - Change Account Reference Date Company Current Extended | 4 Sep 2019 | Download PDF 1 Pages |
| 11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Jun 2019 | Download PDF 21 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 8 Jan 2019 | Download PDF 2 Pages |
| 13 | Resolution | 4 Dec 2018 | Download PDF 1 Pages |
| 14 | Capital - Second Filing Allotment Shares | 4 Dec 2018 | Download PDF 7 Pages |
| 15 | Capital - Allotment Shares | 29 Nov 2018 | Download PDF 3 Pages |
| 16 | Incorporation - Company | 8 Nov 2018 | Download PDF 30 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Flooid Topco Limited Mutual People: Thomas James Wardlaw Burnet | Active |
| 2 | Kainos Group Plc Mutual People: Thomas James Wardlaw Burnet | Active |
| 3 | Version 1 Limited Mutual People: Thomas James Wardlaw Burnet | Liquidation |
| 4 | Ct Private Equity Trust Plc Mutual People: Thomas James Wardlaw Burnet | Active |
| 5 | Ensco 1366 Limited Mutual People: Thomas James Wardlaw Burnet | Active |
| 6 | Accesso Technology Group Plc Mutual People: Thomas James Wardlaw Burnet | Active |
| 7 | Ingresso Group Limited Mutual People: Thomas James Wardlaw Burnet | Active |
| 8 | Baillie Gifford Us Growth Trust Plc Mutual People: Thomas James Wardlaw Burnet | Active |
| 9 | Premier Portuguese Property Limited Mutual People: TURCAN CONNELL COMPANY SECRETARIES LIMITED | Active |