CRAIGLEITH FAMILY INVESTMENTS

Active Private Unlimited Company Incorporated 28 Jun 2023

Checks

No warning signs 6 clear · 8 can't tell yet

What was checked

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Accounts on time
No due date on the register.
Companies House register · What this means
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
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Directors
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Officers on the register · What this means
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Confirmation statement on time
Next due 11 Jul 2027.
Companies House register
Clear
Owners
4 owners on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 28 Jun 2023 (3 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, SCOTLAND, EH3 8RY
As filed with Companies House.
Nature of business
- 64999 Financial intermediation not elsewhere classified
Accounts

Next due
—

Last made up to
—

Type
NO ACCOUNTS FILED
Confirmation statement

Next due
11 Jul 2027

Last made up to
27 Jun 2026
Charges

Outstanding
0

All time
0
Names
1. CRAIGLEITH FAMILY INVESTMENTS current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 4, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
William Robert Whitley Whyte	Ownership of shares 25 to 50 percent	28 Jun 2023	—	November 1993	British · United Kingdom
Eleanor Margaret Whitley Whyte	Ownership of shares 25 to 50 percent	28 Jun 2023	—	December 1990	British · United Kingdom
William Graham Whyte	Voting rights 25 to 50 percent; Right to appoint and remove directors	28 Jun 2023	—	July 1953	British · United Kingdom
Sarah Jane Mackay Whitley	Voting rights 25 to 50 percent; Right to appoint and remove directors	28 Jun 2023	—	August 1958	British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is CRAIGLEITH FAMILY INVESTMENTS still trading?

The register shows CRAIGLEITH FAMILY INVESTMENTS as active.

What does CRAIGLEITH FAMILY INVESTMENTS do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was CRAIGLEITH FAMILY INVESTMENTS set up?

It was incorporated on 28 June 2023.

When is CRAIGLEITH FAMILY INVESTMENTS's next confirmation statement due?

By 11 July 2027.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

CRAIGLEITH FAMILY INVESTMENTS

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names