CRAXTON WOOD DEVELOPMENTS LIMITED

Company summary

Company number: 00936032
Status: ACTIVE
Incorporated / age: 24 July 196858 years
Registered office: Foss Islands House, Foss Islands Road, York, YO31 7UJ, England
Accounts due: 26 June 2027
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 23:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Foss Islands House, Foss Islands Road, York, YO31 7UJ, England
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRASER, Robert Gordon ACTIVE	Director	19 Jan 2022		Scotland	September 1957	Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
GILLIES, Hugh ACTIVE	Director	20 Oct 2022		United Kingdom	September 1992	Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
BUSBY, James George William RESIGNED	Secretary	18 Nov 1997	06 Apr 1999			4 Murchison Road,Houston, Bridge Of Weir, Renfrewshire, PA6 7JU
FRASER, Robert Gordon RESIGNED	Secretary	20 Apr 2001	05 Jan 2009			1 Glebe Court, Kilmarnock, Ayrshire, KA1 3BD
GILLESPIE, Brendan RESIGNED	Secretary	09 Jul 1999	20 Apr 2001			56 Blairbeth Road, Rutherglen, Glasgow, Lanarkshire, G73 4JQ
PALMER, Alan Charles RESIGNED	Secretary	06 Apr 1999	09 Jul 1999			7 Earlsgate, Brierie Hills, Houston, Renfrewshire, PA6 7FB
PETRANCA, Susan Jane RESIGNED	Secretary		18 Nov 1997			Craxton Wood Lodge Parkgate Road, Ledsham, South Wirral, Merseyside, L66 9PB
ROSS, Mark RESIGNED	Secretary	05 Jan 2009	06 Apr 2010			58 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SL
BUSBY, James George William RESIGNED	Director	18 Nov 1997	23 Feb 2005	United Kingdom	October 1948	16 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ
CARTER, Phil RESIGNED	Director	07 Jan 2022	05 Dec 2022	Scotland	October 1985	Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
CHRISTIE, Scott Sommervaille RESIGNED	Director	20 Apr 2001	21 Jul 2005	Scotland	December 1965	Gospatric House, Bankhead Road Dalmeny, Edinburgh, EH30 9TT
FALLS, Aaron Peter RESIGNED	Director	19 May 2021	07 Jan 2022	Scotland	May 1979	Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
FRASER, Robert Gordon RESIGNED	Director	17 Feb 2006	19 May 2021	Scotland	September 1957	Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
MACDONALD, Donald John RESIGNED	Director	18 Nov 1997	06 Jul 2010	Scotland	February 1947	Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
MCBURNIE, Jason RESIGNED	Director	17 Feb 2017	31 May 2019	United Kingdom	November 1978	Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, Scotland
PETRANCA, Medard Antony Jean RESIGNED	Director		18 Nov 1997		April 1931	Craxton Wood Lodge Parkgate Road, Ledsham, South Wirral, Merseyside, L66 9PB
PETRANCA, Susan Jane RESIGNED	Director		18 Nov 1997		July 1955	Craxton Wood Lodge Parkgate Road, Ledsham, South Wirral, Merseyside, L66 9PB
SMITH, Gerard Henry RESIGNED	Director	23 Feb 2005	11 Apr 2008	United Kingdom	August 1950	Dallarich, Caledonian Crescent, Gleneagles, Perthshire, PH3 1NG

FRASER, Robert Gordon ACTIVE
Role: Director
Appointed on: 19 Jan 2022
Country of Residence: Scotland
Date of birth: September 1957
Address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

GILLIES, Hugh ACTIVE
Role: Director
Appointed on: 20 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1992
Address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

BUSBY, James George William RESIGNED
Role: Secretary
Appointed on: 18 Nov 1997
Resigned on: 06 Apr 1999
Address: 4 Murchison Road,Houston, Bridge Of Weir, Renfrewshire, PA6 7JU

FRASER, Robert Gordon RESIGNED
Role: Secretary
Appointed on: 20 Apr 2001
Resigned on: 05 Jan 2009
Address: 1 Glebe Court, Kilmarnock, Ayrshire, KA1 3BD

GILLESPIE, Brendan RESIGNED
Role: Secretary
Appointed on: 09 Jul 1999
Resigned on: 20 Apr 2001
Address: 56 Blairbeth Road, Rutherglen, Glasgow, Lanarkshire, G73 4JQ

PALMER, Alan Charles RESIGNED
Role: Secretary
Appointed on: 06 Apr 1999
Resigned on: 09 Jul 1999
Address: 7 Earlsgate, Brierie Hills, Houston, Renfrewshire, PA6 7FB

PETRANCA, Susan Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Nov 1997
Address: Craxton Wood Lodge Parkgate Road, Ledsham, South Wirral, Merseyside, L66 9PB

ROSS, Mark RESIGNED
Role: Secretary
Appointed on: 05 Jan 2009
Resigned on: 06 Apr 2010
Address: 58 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SL

BUSBY, James George William RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 23 Feb 2005
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 16 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ

CARTER, Phil RESIGNED
Role: Director
Appointed on: 07 Jan 2022
Resigned on: 05 Dec 2022
Country of Residence: Scotland
Date of birth: October 1985
Address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

CHRISTIE, Scott Sommervaille RESIGNED
Role: Director
Appointed on: 20 Apr 2001
Resigned on: 21 Jul 2005
Country of Residence: Scotland
Date of birth: December 1965
Address: Gospatric House, Bankhead Road Dalmeny, Edinburgh, EH30 9TT

FALLS, Aaron Peter RESIGNED
Role: Director
Appointed on: 19 May 2021
Resigned on: 07 Jan 2022
Country of Residence: Scotland
Date of birth: May 1979
Address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

FRASER, Robert Gordon RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 19 May 2021
Country of Residence: Scotland
Date of birth: September 1957
Address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

MACDONALD, Donald John RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 06 Jul 2010
Country of Residence: Scotland
Date of birth: February 1947
Address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

MCBURNIE, Jason RESIGNED
Role: Director
Appointed on: 17 Feb 2017
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, Scotland

PETRANCA, Medard Antony Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1997
Date of birth: April 1931
Address: Craxton Wood Lodge Parkgate Road, Ledsham, South Wirral, Merseyside, L66 9PB

PETRANCA, Susan Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1997
Date of birth: July 1955
Address: Craxton Wood Lodge Parkgate Road, Ledsham, South Wirral, Merseyside, L66 9PB

SMITH, Gerard Henry RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 11 Apr 2008
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Dallarich, Caledonian Crescent, Gleneagles, Perthshire, PH3 1NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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