Ili (Craigthornhill) Limited

Company details

Type

Private Limited Company

Incorporated

2014-07-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · SMALL

Next accounts due

2026-06-30 due in 22 days

Confirmation statement

last made up 2025-07-18 · next due 2026-08-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2017) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Robson, Dean Terence · Director appointed 2016-06-08
• Notley, Sean Jonathan · Director appointed 2016-06-08
• Wilson, Mark Thomas · Director appointed 2014-07-18 resigned 2016-06-08

People with significant control (4)

• Clean Earth Energy Wind Investments Ltd Ceased 2018-07-11
  Corporate Entity Psc · notified 2016-06-09
  Ownership of shares 75 to 100 percent
• Mr Dean Terence Robson Ceased 2018-04-25
  Individual Psc · British · resident in England · born 10/1964 · notified 2016-06-09
  Significant influence or control
• Mr Sean Notley Ceased 2018-04-25
  Individual Psc · British · resident in England · born 10/1963 · notified 2016-06-09
  Significant influence or control
• Clean Earth Holdings 2 Ltd Active
  Corporate Entity Psc · notified 2018-07-11
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding SC4824810004
  Held by Bayerische Landesbank
  Created 2018-07-11
  All and whole the tenant’s interest in the lease of craigthornhill farm, glassford by william wilson (junior) and james barr frame in favour of ili (craigthornhill) limited being the subjects registered in the land register of scotland under title number LAN225706 as varied by minute of variation of lease between the said william wilson (junior), the said james barr frame and the said ili (craigthornhill) limited dated 24 october and 27 november both dates 2017 and currently undergoing registration in the land register of scotland under the said title number.
• A registered charge Outstanding SC4824810003
  Held by Bayerische Landesbank
  Created 2018-07-11
• A registered charge Outstanding SC4824810002
  Held by Bayerische Landesbank
  Created 2018-07-11
• A registered charge Outstanding SC4824810001
  Held by Bayerische Landesbank
  Created 2018-07-11
  Fixed charges over all land and intellectual property owned by the company at any time.

Recent filings (15)

• 2026-05-05 Change registered office address company with date old address new address AD01 Address
• 2025-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-21 Small-company accounts (paper) AA Accounts
• 2024-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-25 Small-company accounts (paper) AA Accounts
• 2023-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-14 Small-company accounts (paper) AA Accounts
• 2022-08-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-17 Change registered office address company with date old address new address AD01 Address
• 2022-05-17 Small-company accounts (paper) AA Accounts
• 2021-08-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-26 Small-company accounts (paper) AA Accounts
• 2020-08-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-03-26 Small-company accounts (paper) AA Accounts
• 2019-07-19 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.