CRAIGHALL DEVELOPMENTS LIMITED

Company summary

Company number: SC254609
Status: ACTIVE
Incorporated / age: 21 August 200323 years
Registered office: Balmore House, 1497 Balmore Road, Glasgow, Strathclyde, G23 5HD
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 17:16 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOUGALL, Thomas Barclay ACTIVE	Director	01 Aug 2006		Scotland	May 1967	Balmore House, 1497 Balmore Road, Glasgow, Strathclyde, G23 5HD
FRIZE, Charles Michael ACTIVE	Director	22 Sep 2003		Scotland	December 1954	Balmore House, 1497 Balmore Road, Glasgow, Strathclyde, G23 5HD
COCOZZA, Adriano RESIGNED	Secretary	22 Sep 2003	30 Jun 2005			47 Kelvin Court, Anniesland, Glasgow, G12 0AE
DIFOLCO, Alberto Anthony RESIGNED	Secretary	01 Jul 2005	31 Jul 2014			4 St Fillans Road, Glasgow, Lanarkshire, G33 6LW
WJM SECRETARIES LIMITED RESIGNED	Secretary	21 Aug 2003	22 Sep 2003			302 St Vincent Street, Glasgow, G2 5RZ
DOUGALL, John Marshall RESIGNED	Director	19 Sep 2003	01 Sep 2006	Scotland	September 1943	Five Acres, Buchlyvie, Stirlingshire, FK8 3NY
LAFFERTY, Stephen RESIGNED	Director	22 Sep 2003	12 Nov 2025	Scotland	June 1958	9, Burnbrae Grove, Edinburgh, EH12 8BF, Scotland
SHANAHAN, Andrew RESIGNED	Director	22 Sep 2003	01 Sep 2006		August 1948	Hollywood, Bardowie, Glasgow
WJM DIRECTORS LIMITED RESIGNED	Director	21 Aug 2003	22 Sep 2003			302 St Vincent Street, Glasgow, G2 5RZ

Created	Status	Filings
24 May 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2006	Satisfied	Registration of a charge (410) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
03 Nov 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
23 Feb 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Feb 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Feb 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Oct 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

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