Craighead Properties Limited

Company SC292254 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5y median 5y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 14Business services 9Professional services 6Tech and media 6Finance 3Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Seckloe 280 Limited 2 shared directors
Lesprit Limited 2 shared directors
City Facilities Management Holdings (UK) Limited 2 shared directors
City Facilities Management Limited 2 shared directors
Caledonia Holdings Limited 2 shared directors
Mercury FM Solutions Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC292254
Status	Active
Type	Private Limited Company
Incorporated	26/10/2005
Address	CALEDONIA HOUSE, LAWMOOR STREET, GLASGOW, G5 0US
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (5)

Caledonia Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Lady Susan Haughey British
significant influence or control
Lord William Haughey British
significant influence or control
Mr Kenny Haughey ceased British
ownership of shares 75-100% voting rights 75-100%
Ediston Lions Limited ceased
ownership of shares 75-100%

Officers (14)

Still, David Director · appointed 2021
Seggie, Colin John Director · appointed 2021
Mckinlay, Andrew David Former Director · appointed 2017 · resigned 2021
O'Neill, Daniel Former Director · appointed 2017 · resigned 2021
Yousaf, Neelum Former Secretary · appointed 2017 · resigned 2021
Dickie, Alastair Former Director · appointed 2017 · resigned 2021
Laing, Rankin Vallance Former Director · appointed 2017 · resigned 2021
Mills, Elizabeth Former Secretary · appointed 2009 · resigned 2017
Haughey, Kenny Former Director · appointed 2008 · resigned 2017
Haughey, William, Lord Former Director · appointed 2006 · resigned 2008
Murray, Daniel Former Secretary · appointed 2006 · resigned 2009
Miller Samuel Company Secretaries Limited Former Corporate-nominee-secretary · appointed 2005 · resigned 2006
Miller Samuel Company Secretaries Limited Former Corporate-nominee-director · appointed 2005 · resigned 2006
Miller Samuel Corporate Services Limited Former Corporate-nominee-director · appointed 2005 · resigned 2006

Directors and officers on the Companies House record, current and former.

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