CRICHTON DEVELOPMENT COMPANY LIMITED

active Company number SC155341

Private Limited by Shares · Incorporated on 13th Jan 1995

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SIC code: 68209
Registered office: Dumfries, DG1 4ZE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

CRICHTON DEVELOPMENT COMPANY LIMITED is a private limited by shares company based in Dumfries. It was incorporated on 13th Jan 1995 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

1 Director View directors

3 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Dumfries (DG) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Hall	Director	1st May 2026		British	View profile
David John Hall	PSC	1st May 2026	—	British	View profile
Dumfries And Galloway Council (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Gwilym Meredith Lloyd Gibbons (ceased)	PSC	13th Dec 2018	—	British	View profile
Philip Neville Jones (ceased)	PSC	2nd Feb 2022	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
CRICHTON FOUNDATION	SC361942	30th Jun 2009	active
THE CRICHTON TRUST	SC164601	27th Mar 1996	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Jan 1995
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

13th Jan 1995 Company incorporated
13th Jan 1995 Maureen Coutts appointed as Nominee director
13th Jan 1995 David Hardie appointed as Nominee director
13th Jan 1995 D.W. COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
29th Mar 1995 Maureen Coutts resigned as Nominee director
29th Mar 1995 David Hardie resigned as Nominee director
29th Mar 1995 Eric Archibald appointed as Director
1st Jun 1995 John Dowson appointed as Director
1st Jun 1995 William Little appointed as Director
6th Oct 1995 D.W. COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
6th Oct 1995 Douglas Harper appointed as Secretary
15th Apr 1996 Allan Baldwick appointed as Director
16th May 1996 Robert Crawford appointed as Director
16th May 1996 Ian Caldwell appointed as Director
16th May 1996 Thomas Mackay appointed as Director
16th May 1996 David Kirkpatrick appointed as Director
16th May 1996 Nigel Hesketh appointed as Director
16th May 1996 Arthur Jardine appointed as Director
16th May 1996 Andrew Campbell appointed as Director
16th May 1996 Thomas Holmes appointed as Director
28th Jun 1996 Kenneth Brown appointed as Director
25th Jun 1997 Oliver Barratt appointed as Director
26th Jun 1997 Robert Crawford resigned as Director
25th Aug 1997 Ian Caldwell resigned as Director
15th Sep 1997 Douglas Harper resigned as Secretary
15th Sep 1997 Gordon Mann appointed as Secretary
6th Nov 1997 Thomas Mackay resigned as Director
19th Mar 1999 John Dowson resigned as Director
12th Apr 1999 David Kirkpatrick resigned as Director
1st Oct 1999 Allan Baldwick resigned as Director
18th Oct 1999 Nigel Hesketh resigned as Director
18th Oct 1999 Arthur Jardine resigned as Director
9th Nov 1999 Andrew Campbell resigned as Director
25th Jul 2001 Sandra McDowall appointed as Director
19th Dec 2001 Margaret Burton appointed as Director
31st Oct 2002 Michael Keggans appointed as Director
26th Nov 2003 Thomas Holmes resigned as Director
1st Apr 2004 Margaret Burton resigned as Director
3rd Nov 2004 William Little resigned as Director
3rd Nov 2004 Sandra McDowall resigned as Director
3rd Nov 2004 Andrew Campbell appointed as Director
29th Jun 2005 Eric Archibald resigned as Director
29th Jun 2005 Oliver Barratt resigned as Director
29th Jun 2005 Andrew Campbell resigned as Director
30th Jun 2005 Francis Gourlay appointed as Director
21st Nov 2005 William Bradford appointed as Director
30th Jun 2007 Kenneth Brown resigned as Director
19th Sep 2007 Andrew Campbell appointed as Director
31st Oct 2007 John Charteris appointed as Director
22nd Jul 2009 Gordon Mann resigned as Secretary
22nd Jul 2009 Hazel Matthews appointed as Secretary
15th Jan 2010 William Bradford resigned as Director
15th Jan 2010 Thomas Riddet appointed as Director
9th Aug 2010 Michael Keggans resigned as Director
30th Aug 2011 Hazel Matthews resigned as Secretary
31st Aug 2011 Linda Russell appointed as Secretary
18th Sep 2011 Andrew Campbell resigned as Director
8th Jul 2012 John Charteris resigned as Director
29th Aug 2012 Thomas Riddet resigned as Director
29th Aug 2012 Francis Gourlay resigned as Director
2nd Oct 2012 Donald Mackinnon appointed as Director
20th Feb 2014 Bernard Knowles appointed as Director
20th Feb 2014 Delia Holland appointed as Director
20th Feb 2014 Thomas Riddet appointed as Director
20th Feb 2014 Margaret Burton appointed as Director
16th May 2014 Donald Mackinnon resigned as Director
15th Jul 2014 Bernard Knowles resigned as Director
13th Apr 2015 Delia Holland resigned as Director
18th Dec 2015 Sean Duffy appointed as Director
6th Apr 2016 Dumfries And Galloway Council appointed as Corporate PSC
14th Dec 2017 Thomas Riddet resigned as Director
14th Dec 2017 Sean Duffy resigned as Director
13th Dec 2018 Gwilym Gibbons appointed as Director
13th Dec 2018 Gwilym Meredith Lloyd Gibbons appointed as PSC
24th Mar 2020 Linda Russell resigned as Secretary
1st Mar 2021 Dumfries And Galloway Council ceased to be a Corporate PSC
16th Dec 2021 Margaret Burton resigned as Director
2nd Feb 2022 Philip Neville Jones appointed as PSC
3rd Feb 2022 Philip Jones appointed as Director
16th Nov 2023 Diane Laws appointed as Secretary
22nd Nov 2024 Diane Laws resigned as Secretary
13th Aug 2025 Philip Jones resigned as Director
13th Aug 2025 Philip Neville Jones ceased to be a PSC
13th Jan 2026 Confirmation statement made up
30th Apr 2026 Gwilym Gibbons resigned as Director
30th Apr 2026 Gwilym Meredith Lloyd Gibbons ceased to be a PSC
1st May 2026 David Hall appointed as Director
1st May 2026 David John Hall appointed as PSC
31st Dec 2026 Next accounts due

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