CRAIGHEAD PROPERTIES LIMITED

Active Glasgow

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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CRAIGHEAD PROPERTIES LIMITED

Buying and selling of own real estate

Founded 26 Oct 2005 Active Glasgow, Scotland 0 employees website.com
Buying and selling of own real estate

Previous Company Names

MILSAMCO (NO.109) LIMITED 26 Oct 2005 — 18 Jan 2006
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Apr 2026 Next due 18 Apr 2027 11 months remaining
Net assets £4M £0 2024 year on year
Total assets £9M £0 2024 year on year
Total Liabilities £5M £0 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Caledonia House Lawmoor Street Glasgow G5 0US Scotland

Full company profile for CRAIGHEAD PROPERTIES LIMITED (SC292254), an active company based in Glasgow, Scotland. Incorporated 26 Oct 2005. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£16.13k

Net Assets

£4.01M

Total Liabilities

£4.72M

Turnover

N/A

Employees

N/A

Debt Ratio

54%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 624,000 Shares £624k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Oct 2018474,000£474k£474k
7 Mar 2018150,000£150k£150k

Officers

Officers

1 active 2 resigned
Status
Seggie, Colin JohnDirectorBritishUnited Kingdom5313 Jul 2021Active

Shareholders

Shareholders (1)

Caledonia Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 2 Ceased

William Haughey

British

Active
Notified 13 Jul 2021
Residence Scotland
DOB July 1956
Nature of Control
  • Significant Influence Or Control
Active
Notified 13 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lady Susan Haughey

British

Active
Notified 13 Jul 2021
Residence Scotland
DOB August 1952
Nature of Control
  • Significant Influence Or Control

Lord William Haughey

British

Active
Notified 13 Jul 2021
Residence Scotland
DOB July 1956
Nature of Control
  • Significant Influence Or Control

Lady Susan Haughey

British

Active
Notified 13 Jul 2021
Residence Scotland
DOB August 1952
Nature of Control
  • Significant Influence Or Control

Kenny Haughey

Ceased 8 May 2017

Ceased

Ediston Lions Limited

Ceased 13 Jul 2021

Ceased

Group Structure

Group Structure

CRAIGHEAD PROPERTIES LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with no updates
1 Oct 2025AccountsAnnual accounts filed
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
1 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
15 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with no updates

1 Oct 2025 Accounts

Annual accounts filed

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

1 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 4 Apr 2026 with no updates

3 weeks ago on 15 Apr 2026

Annual accounts filed

7 months ago on 1 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 1 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 1 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 1 Oct 2025