WEST CRAIGS LIMITED

Company summary

Company number: SC226585
Status: ACTIVE
Incorporated / age: 24 December 200124 years
Registered office: The Mound, Edinburgh, EH1 1YZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 10:37 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
The Mound, Edinburgh, EH1 1YZ, United Kingdom
Nature of business
Development of building projects
Previous company names
MEADOWFIELD DEVELOPMENTS LIMITED
TM 1174 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULHOLLAND, Alison Elizabeth ACTIVE	Secretary	17 Jan 2024				Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
BURNETT, Neil Scott ACTIVE	Director	01 Jun 2016		Scotland	March 1969	New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom
DALY, Mark St John ACTIVE	Director	15 Dec 2021		England	February 1985	10, Gresham Street, London, EC2V 7AE, United Kingdom
EDWARDS, Laurence John RESIGNED	Secretary	31 Aug 2007	02 Jul 2012			Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, Scotland
GITTINS, Paul RESIGNED	Secretary	15 Jan 2016	23 Nov 2016			Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
HENNESSEY, David Dermot RESIGNED	Secretary	23 Nov 2016	08 Jan 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
MACRAE, Alistair Ian RESIGNED	Secretary	07 Jan 2002	31 Aug 2007			32 The Steils, Edinburgh, Midlothian, EH10 5XD
LLOYDS SECRETARIES LIMITED RESIGNED	Secretary	02 Jul 2012	15 Jan 2016			25, Gresham Street, London, EC2V 7HN, United Kingdom
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	24 Dec 2001	07 Jan 2002			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
ANDERSON, Bruce Smith RESIGNED	Director	07 Oct 2014	10 Feb 2015	Scotland	May 1963	Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland
BONE, Amy Charlotte RESIGNED	Director	23 Nov 2016	23 Feb 2018	United Kingdom	January 1983	10, Gresham Street, London, EC2V 7AE, United Kingdom
BOTHWELL, Karen Margaret RESIGNED	Director	04 Jul 2010	02 Jul 2012	Scotland	August 1962	Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland
COLLINS, Aubrey Mark RESIGNED	Director	04 Jul 2010	01 Aug 2011	England	June 1956	Lloyds Banking Group, 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN, England
CRUICKSHANK, James Kerr RESIGNED	Director	07 Jan 2002	11 Apr 2011		July 1960	3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB
DE VRIES, Monica Marian RESIGNED	Director	10 Mar 2020	15 Dec 2021	United Kingdom	November 1972	10, Gresham Street, London, EC2V 7AE, United Kingdom
DICKSON, Pamela Simone RESIGNED	Director	02 Jul 2012	01 Jun 2016	United Kingdom	November 1967	Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom
GREEN, Joseph John RESIGNED	Director	02 Jul 2012	30 Jun 2014	United Kingdom	February 1978	Princess House, 1 Suffolk Lane, London, England, EC4R 0AX, England
HARRIES, Paul Ronayne RESIGNED	Director	04 Jul 2010	29 Jun 2012	England	August 1969	Lloyds Banking Group, 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN, England
HEWITT, Alistair James Neil RESIGNED	Director	10 Feb 2015	31 Oct 2016	Scotland	November 1972	110, St Vincent Street, Glasgow, G2 5ER, United Kingdom
HULME, Andrew RESIGNED	Director	23 Feb 2018	09 Mar 2020	United Kingdom	December 1980	125, London Wall, London, EC2Y 5AJ, United Kingdom
ONEIL, James Charles RESIGNED	Director	07 Jul 2006	11 Apr 2011		December 1961	150, Fountainbridge, Edinburgh, EH3 9PE
PEARCE, Julian Alexander RESIGNED	Director	04 Jul 2010	16 Aug 2013	United Kingdom	February 1968	10th, Floor, Princess House 1 Suffolk Lane, London, EC4R OAX, United Kingdom
ROBERTSON, Ian RESIGNED	Director	07 Jan 2002	29 Jun 2007	Scotland	March 1949	5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
WILSON, Andrew William John RESIGNED	Director	02 Jul 2012	30 Jun 2014	United Kingdom	January 1969	Princess House, 1 Suffolk Lane, London, England, EC4R 0AX, England
REYNARD NOMINEES LIMITED RESIGNED	Nominee Director	24 Dec 2001	07 Jan 2002			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Director	24 Dec 2001	07 Jan 2002			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

MULHOLLAND, Alison Elizabeth ACTIVE
Role: Secretary
Appointed on: 17 Jan 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

BURNETT, Neil Scott ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: Scotland
Date of birth: March 1969
Address: New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom

DALY, Mark St John ACTIVE
Role: Director
Appointed on: 15 Dec 2021
Country of Residence: England
Date of birth: February 1985
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

EDWARDS, Laurence John RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 02 Jul 2012
Address: Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, Scotland

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 15 Jan 2016
Resigned on: 23 Nov 2016
Address: Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

HENNESSEY, David Dermot RESIGNED
Role: Secretary
Appointed on: 23 Nov 2016
Resigned on: 08 Jan 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

MACRAE, Alistair Ian RESIGNED
Role: Secretary
Appointed on: 07 Jan 2002
Resigned on: 31 Aug 2007
Address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD

LLOYDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jul 2012
Resigned on: 15 Jan 2016
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

TM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Dec 2001
Resigned on: 07 Jan 2002
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

ANDERSON, Bruce Smith RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 10 Feb 2015
Country of Residence: Scotland
Date of birth: May 1963
Address: Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland

BONE, Amy Charlotte RESIGNED
Role: Director
Appointed on: 23 Nov 2016
Resigned on: 23 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

BOTHWELL, Karen Margaret RESIGNED
Role: Director
Appointed on: 04 Jul 2010
Resigned on: 02 Jul 2012
Country of Residence: Scotland
Date of birth: August 1962
Address: Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland

COLLINS, Aubrey Mark RESIGNED
Role: Director
Appointed on: 04 Jul 2010
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: June 1956
Address: Lloyds Banking Group, 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN, England

CRUICKSHANK, James Kerr RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 11 Apr 2011
Date of birth: July 1960
Address: 3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB

DE VRIES, Monica Marian RESIGNED
Role: Director
Appointed on: 10 Mar 2020
Resigned on: 15 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

DICKSON, Pamela Simone RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom

GREEN, Joseph John RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Princess House, 1 Suffolk Lane, London, England, EC4R 0AX, England

HARRIES, Paul Ronayne RESIGNED
Role: Director
Appointed on: 04 Jul 2010
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: August 1969
Address: Lloyds Banking Group, 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN, England

HEWITT, Alistair James Neil RESIGNED
Role: Director
Appointed on: 10 Feb 2015
Resigned on: 31 Oct 2016
Country of Residence: Scotland
Date of birth: November 1972
Address: 110, St Vincent Street, Glasgow, G2 5ER, United Kingdom

HULME, Andrew RESIGNED
Role: Director
Appointed on: 23 Feb 2018
Resigned on: 09 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 125, London Wall, London, EC2Y 5AJ, United Kingdom

ONEIL, James Charles RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 11 Apr 2011
Date of birth: December 1961
Address: 150, Fountainbridge, Edinburgh, EH3 9PE

PEARCE, Julian Alexander RESIGNED
Role: Director
Appointed on: 04 Jul 2010
Resigned on: 16 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 10th, Floor, Princess House 1 Suffolk Lane, London, EC4R OAX, United Kingdom

ROBERTSON, Ian RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 29 Jun 2007
Country of Residence: Scotland
Date of birth: March 1949
Address: 5 Boswall Road, Edinburgh, Midlothian, EH5 3RH

WILSON, Andrew William John RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Princess House, 1 Suffolk Lane, London, England, EC4R 0AX, England

REYNARD NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Dec 2001
Resigned on: 07 Jan 2002
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

TM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Dec 2001
Resigned on: 07 Jan 2002
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 2005	Outstanding	Registration of a charge (410) (opens in a new tab)
18 Dec 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
18 Dec 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)

Registers

Exemptions

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