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Company

Craighead Properties Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 12

  1. Andrew David Mckinlay 2017–2021 Director View profile
  2. Daniel O'Neill 2017–2021 Director View profile
  3. Alastair Dickie 2017–2021 Director View profile
  4. Rankin Vallance Laing 2017–2021 Director View profile
  5. Kenny Haughey 2008–2017 Director View profile
  6. Lord William Haughey 2006–2008 Director View profile
  7. Miller Samuel Company Secretaries Limited 2005–2006 Corporate-nominee-director View profile
  8. Miller Samuel Corporate Services Limited 2005–2006 Corporate-nominee-director View profile
  9. Neelum Yousaf 2017–2021 Secretary View profile
  10. Elizabeth Mills 2009–2017 Secretary View profile
  11. Daniel Murray 2006–2009 Secretary View profile
  12. Miller Samuel Company Secretaries Limited 2005–2006 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/10/2005

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Craighead Properties Limited is controlled by Kenny Haughey
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2017-05-08 · source: Companies House PSC register

Ultimately controlled by Kenny Haughey.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC292254
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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