Craigie Property Investments LTD.
Company SC415627 · Active · incorporated 27/01/2012 · Kilmarnock KA1 2NN · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Andrew Dean Lusk (person, born 10/1974, British, resident United Kingdom)
ownership of shares 50 to 75 percent · from 2017-01-12 - Mrs Mari Lusk (person, born 10/1975, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2017-01-12
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
- BRIAN REID LTD. (corporate secretary) · from 2012-01-27 to 2012-01-27
- MABBOTT, Stephen George (director, born 11/1950, British) · from 2012-01-27 to 2012-01-27
- LUSK, Andrew Dean (director, born 10/1974, British) · from 2012-01-27, current
Charges
6 charges registered, 5 outstanding.
- 2020-08-03, outstanding, in favour of Bank of Scotland PLC
- 2020-03-11, outstanding, in favour of Bank of Scotland PLC
- 2020-03-11, outstanding, in favour of Bank of Scotland PLC
- 2020-03-04, outstanding, in favour of Bank of Scotland PLC
- 2016-02-08, outstanding, in favour of The Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Craigewan Property Limited (SC352163)
- Craigie Mill Limited (SC533295)
- Craigleith Property Ltd (SC748647)
- Blended Property Investments Limited (SC752832)
- Downie Capital Properties Limited (SC555480)
- Craigrossie Properties Limited (SC381243)
- Killie Ltd (SC819199)
- Craiglea Property Limited (SC577150)
Check this company on Companies House.
Get the full asset and risk dossier on Craigie Property Investments LTD.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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