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BG-MF CRAIGHOUSE LP

Active Edinburgh
B

BG-MF CRAIGHOUSE LP

Founded 23 Jun 2016 Active Edinburgh, United Kingdom
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

15 Atholl Crescent Edinburgh EH3 8HA

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active
Status

No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mref Iii Bg Craighouse Limited

United Kingdom

Active
Notified 26 Jun 2017
Nature of Control
  • Right To Appoint And Remove Person
  • Voting Rights 75 To 100 Percent

Moorfield Investment Management Limited

United Kingdom

Active
Notified 26 Jun 2017
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

MREF III BG CRAIGHOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MOORFIELD INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
MOORFIELD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STESSA LIMITED united kingdom shares 75 to 100 percent
STESSA HOLDINGS LIMITED united kingdom shares 75 to 100 percent
STESSA TRADING LIMITED united kingdom
BG-MF CRAIGHOUSE LP Current Company
CH EDINBURGH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CH EDINBURGH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust
CRAIGHOUSE DEVELOPMENTS ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRAIGHOUSE DEVELOPMENTS THREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CRAIGHOUSE DEVELOPMENTS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Aug 2018IncorporationTerm changed.View(3 pages)
1 Sept 2017Persons With Significant ControlMref Iii Bg Craighouse Limited notified as a person with significant controlView(4 pages)
1 Sept 2017Persons With Significant ControlMoorfield Investment Management Limited notified as a person with significant controlView(4 pages)
23 Jun 2016Incorporation1 general partner appointed, 11 LIMITED partners appointed and the total amount contributed is 999.99 gbp. General partner appointed:MREF iii bg craighouse LIMITED. LIMITED partner appointed:MREF iii bg LIMITED PARTNERSHIP. More partners available on image.View(4 pages)
24 Aug 2018 Incorporation

Term changed.

View Document(3 pages)
1 Sept 2017 Persons With Significant Control

Mref Iii Bg Craighouse Limited notified as a person with significant control

View Document(4 pages)
1 Sept 2017 Persons With Significant Control

Moorfield Investment Management Limited notified as a person with significant control

View Document(4 pages)
23 Jun 2016 Incorporation

1 general partner appointed, 11 LIMITED partners appointed and the total amount contributed is 999.99 gbp. General partner appointed:MREF iii bg craighouse LIMITED. LIMITED partner appointed:MREF iii bg LIMITED PARTNERSHIP. More partners available on image.

View Document(4 pages)

Recent Activity

Latest Activity

Term changed.

7 years ago on 24 Aug 2018

Mref Iii Bg Craighouse Limited notified as a person with significant control

8 years ago on 1 Sept 2017

Moorfield Investment Management Limited notified as a person with significant control

8 years ago on 1 Sept 2017

1 general partner appointed, 11 LIMITED partners appointed and the total amount contributed is 999.99 gbp. General partner appointed:MREF iii bg craighouse LIMITED. LIMITED partner appointed:MREF iii bg LIMITED PARTNERSHIP. More partners available on image.

9 years ago on 23 Jun 2016