Crichton Development Company Limited
Company SC155341 · Active · incorporated 13/01/1995 · Dumfries DG1 4ZE · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-03-31.
Who controls it
- Mr David John Hall (person, born 09/1962, British, resident United Kingdom)
significant influence or control, significant influence or control as trust, significant influence or control as firm · from 2026-05-01 - Dumfries And Galloway Council (company)
right to appoint and remove directors · from 2016-04-06, ceased 2021-03-01 - No individual or entity with signficant control (statement)
· from 2017-01-13, ceased 2024-01-15 - Mr Gwilym Meredith Lloyd Gibbons (person, born 04/1971, British, resident United Kingdom)
significant influence or control · from 2018-12-13, ceased 2026-04-30 - Mr Philip Neville Jones (person, born 06/1951, British, resident Scotland)
ownership of shares 25 to 50 percent as trust · from 2022-02-02, ceased 2025-08-13
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- D.W. COMPANY SERVICES LIMITED (corporate nominee secretary) · from 1995-01-13 to 1995-10-06
- COUTTS, Maureen Sheila (nominee director, British) · from 1995-01-13 to 1995-03-29
- HARDIE, David (nominee director, born 09/1954, British) · from 1995-01-13 to 1995-03-29
- STONEHAM, Michael Peter (director, born 01/1955, British) · from 1995-03-29 to 1995-03-29
- ARCHIBALD, Eric Cameron (director, born 03/1935, British) · from 1995-03-29 to 2005-06-29
- LITTLE, William (director, born 06/1958, British) · from 1995-06-01 to 2004-11-03
- MCMURDO, Jean Morton (director, born 03/1926, British) · from 1995-06-01 to 2005-06-29
- DOWSON, John Martin (director, born 02/1948, British) · from 1995-06-01 to 1999-03-19
- THORBURN, John Ewan (director, born 02/1937, British) · from 1995-06-01 to 1996-05-16
- HARPER, Douglas George (secretary, British) · from 1995-10-06 to 1997-09-15
- BALDWICK, Allan Thomas (director, born 11/1948, British) · from 1996-04-15 to 1999-10-01
- MITCHELL, Joan, Dr (director, born 12/1942, British) · from 1996-05-16 to 1997-12-20
- JARDINE, Arthur Henry Gloucester (director, born 09/1932, British) · from 1996-05-16 to 1999-10-18
- MACKAY, Thomas Neil (director, born 12/1939, British) · from 1996-05-16 to 1997-11-06
- CRAWFORD, Robert Norman (director, born 06/1923, British) · from 1996-05-16 to 1997-06-26
- CALDWELL, Ian Munro (director, born 10/1946, British) · from 1996-05-16 to 1997-08-25
- HOLMES, Thomas Edward (director, born 04/1945, British) · from 1996-05-16 to 2003-11-26
- PENNIE, Ian Archibald (director, born 05/1934, British) · from 1996-05-16 to 1999-10-01
- KIRKPATRICK, David Currie (director, born 01/1957, British) · from 1996-05-16 to 1999-04-12
- HESKETH, Nigel George Francis (director, born 05/1945, British) · from 1996-05-16 to 1999-10-18
- WARING, David Walter (director, born 05/1952, British) · from 1996-06-28 to 1997-10-31
- BROWN, Kenneth Clarke (director, born 05/1944, British) · from 1996-06-28 to 2007-06-30
- URQUHART, Donald Ross (director, born 01/1938, British) · from 1996-12-17 to 1999-12-10
- BARRATT, Oliver William (director, born 07/1941, British) · from 1997-06-25 to 2005-06-29
- MANN, Gordon Laurence (secretary, British) · from 1997-09-15 to 2009-07-22
- WILLIAMSON, Colin (director, born 03/1951, British) · from 1998-01-09 to 2002-10-31
- MALE, Dennis (director, born 10/1944, British) · from 1999-11-11 to 2003-10-29
- MCAUGHTRIE, Thomas Allan (director, born 04/1951, British) · from 1999-11-11 to 2007-09-04
- MCDOWALL, Sandra (director, born 09/1947, British) · from 2001-07-25 to 2004-11-03
- BURTON, Margaret Elizabeth (director, born 05/1941, British) · from 2001-12-19 to 2004-04-01
- KEGGANS, Michael (director, born 05/1963, British) · from 2002-10-31 to 2010-08-09
- TAYLOR, Brian Charles (director, born 10/1950, British) · from 2004-04-01 to 2005-02-15
- SLOAN, Thomas Kelly (director, born 07/1950, British) · from 2004-11-03 to 2005-06-29
- WRIGHT, Allan (director, born 08/1944, British) · from 2004-11-03 to 2007-03-28
- GOURLAY, Francis Moffat Gammell (director, born 10/1942, British) · from 2005-06-30 to 2012-08-29
- STANNETT, Alan Edward (director, born 09/1949, British) · from 2005-06-30 to 2012-08-29
- STALKER, James Robertson (director, born 12/1958, British) · from 2005-06-30 to 2009-06-30
- BRADFORD, William Ronald (director, born 03/1959, British) · from 2005-11-21 to 2010-01-15
- CAMPBELL, Andrew Robertson (director, born 06/1944, British) · from 2007-09-19 to 2011-09-18
- SNELL, Douglas Saxon, Dr (director, born 08/1948, British) · from 2007-10-31 to 2012-07-02
- CHARTERIS, John Anthony (director, born 09/1940, British) · from 2007-10-31 to 2012-07-08
- MATTHEWS, Hazel Elizabeth (secretary, British) · from 2009-07-22 to 2011-08-30
- MCMICKAN, Ian Stewart (director, born 02/1940, British) · from 2010-02-02 to 2012-08-29
- RUSSELL, Linda Ann (secretary, British) · from 2011-08-31 to 2020-03-24
- MAITLAND, Jane Strathern (director, born 10/1955, British) · from 2012-08-29 to 2013-12-19
- MACKINNON, Donald John (director, born 11/1953, Scottish) · from 2012-10-02 to 2014-05-16
- BURTON, Margaret Elizabeth (director, born 05/1941, British) · from 2014-02-20 to 2021-12-16
- KNOWLES, Bernard Trevor (director, born 12/1946, British) · from 2014-02-20 to 2014-07-15
- RIDDET, Thomas Mccreadie (director, born 05/1966, British) · from 2014-02-20 to 2017-12-14
- HOLLAND, Delia Elizabeth (director, born 09/1947, British) · from 2014-02-20 to 2015-04-13
- SHAW, Robert Graham (director, born 04/1963, British) · from 2015-02-01 to 2015-12-11
- MCGEE, John (director, born 09/1965, British) · from 2015-10-01 to 2016-09-22
- DUFFY, Sean (director, born 11/1969, Scottish) · from 2015-12-18 to 2017-12-14
- MARSHALL, Alistair John (director, born 05/1965, British) · from 2016-06-09 to 2019-12-13
- U'REN, William Graham (director, born 12/1946, British) · from 2016-06-09 to 2018-12-23
- GIBBONS, Gwilym Meredith Lloyd (director, born 04/1971, British) · from 2018-12-13 to 2026-04-30
- JONES, Philip Neville (director, born 06/1951, British) · from 2022-02-03 to 2025-08-13
- LAWS, Diane (secretary) · from 2023-11-16 to 2024-11-22
- HALL, David John (director, born 09/1962, British) · from 2026-05-01, current
Charges
2 charges registered, 1 outstanding.
- 2006-05-02, outstanding, in favour of Clydesdale Bank Public Limited Company
- 1999-11-29, fully-satisfied, in favour of Clydesdale Bank Public Limited Company
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Crichton Homes Ltd (SC738496)
- Crt Rentals Limited (SC872474)
- Crichton House Limited (SC807450)
- Md Developments & Lettings Limited (SC737721)
- Lowtherpropertydumfries Ltd (SC758719)
- Cairnstone Properties Ltd (SC838571)
- Just Properties (dumfries) Limited (SC563790)
- Broader Developments Limited (SC889778)
Check this company on Companies House.
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