Overview
Craigton Holdco 1's network
2 people3 organisationsExplore in 3Di2 listed on the board. 3 organisations share a board member with this company.The large node is Craigton Holdco 1. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Craig Gettings Duncan | Director | 2026 | new |
| Helen Claire Duncan | Director | 2026 | new |
Recent news and events
From the public record
- 25 May 2026Confirmation statement made up to this dateCompanies House company file
- 7 May 2026Craig Gettings Duncan appointed directorCompanies House officer data
- 7 May 2026Helen Claire Duncan appointed directorCompanies House officer data
- 7 May 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Craig Gettings Duncan | Director | 7 May 2026 | 3 other current boards |
| Helen Claire Duncan | Director | 7 May 2026 | 3 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Craig Gettings Duncan Director · appointed 2026
- Helen Claire Duncan Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Craig Gettings Duncan Director · appointed 2026
- Helen Claire Duncan Director · appointed 2026
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Network
Network
iThe large node is Craigton Holdco 1. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 7 February 2028, 21 months after incorporation (the usual timetable for a new company; Companies House's own date can differ).
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 7 February 2028 Not yet dueWorked out from the incorporation date (21 months). Companies House's own date can differ.
- Confirmation statement last made up to
- 25 May 2026
- Next confirmation statement due
- 8 June 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC888827
- Company type
- Private unlimited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 7 May 2026
- Registered office
- C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 7 February 2028 Not yet dueWorked out from the incorporation date (21 months). Companies House's own date can differ.
- Confirmation statement last made up to
- 25 May 2026
- Next confirmation statement due
- 8 June 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
193iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 193 companies, which is common for an accountant, formation agent or serviced office.
- Johnston Oils Limited
- Digitaslbi Limited
- Edinburgh Quay Management Limited
- Shakeaway Limited
- Calor Properties Scotland Limited
- CIS Rebates Ltd
- Ardyne Organic Farms Ltd
- I & R Murdoch & Co
- Blebo Investments
- Michael Miller Family Investment Company 2
- Blackport Investments
- GP 2023
- DP 2023
- RP 2023
- Bunker Investments
- Nell Bay Investment Company
- 2001 Fraser Investment Company
- Five Walls Limited
- Waldeve Investment Company
- Bt2hg
Showing 20 of 192 other companies. 193 of the 193 are active.Show moreShow fewerShow all 192 →
Same sector and place
705iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.705 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the EH3 postcode district.
- Infracapital Partners II Subholdings GP Limited
- Craigton Holdco 2
- Shank of Omachie Limited
- Meygrid Limited
- Infracapital Employee Feeder GP Limited
- For-Sight Software Limited
Showing 6 of 705Show moreShow fewerShow all 705 →
Recent news and events
From the public record
- 25 May 2026Confirmation statement made up to this dateCompanies House company file
- 7 May 2026Craig Gettings Duncan appointed directorCompanies House officer data
- 7 May 2026Helen Claire Duncan appointed directorCompanies House officer data
- 7 May 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Craig Gettings DuncanPerson · British |
| 21 May 2026 | Current |
| Helen Claire DuncanPerson · British |
| 21 May 2026 | Current |
| Brodies & Co. (Trustees) LimitedCompany |
| 7 May 2026 | Current |
3 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Craigton Family Investment Company | 25-50% shares, 25-50% votes | 21 May 2026 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.