CRB CUNNINGHAMS LIMITED - LOANHEAD


Company Profile Company Filings

Overview

CRB CUNNINGHAMS LIMITED is a Private Limited Company from LOANHEAD and has the status: Active.
CRB CUNNINGHAMS LIMITED was incorporated 57 years ago on 02/12/1966 and has the registered number: SC044087. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/09/2024.

CRB CUNNINGHAMS LIMITED - LOANHEAD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

32 DRYDEN ROAD
LOANHEAD
BILSTON GLEN
EH20 9LZ

This Company Originates in : United Kingdom
Previous trading names include:
CASH REGISTERS (BUCCLEUCH) LIMITED (until 25/01/2023)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN SCHILIZZI Secretary 2023-11-20 CURRENT
MR THOMAS BAPTIE Apr 1984 British Director 2022-04-29 CURRENT
MR RICHARD CLANCY Jul 1973 British Director 2015-12-18 CURRENT
MR DAVID INNES SWANSTON Jul 1967 British Director 2001-07-02 CURRENT
MR THOMAS BAPTIE Secretary 2022-06-17 UNTIL 2023-11-20 RESIGNED
GILLESPIE MACANDREW SECRETARIES LIMITED Corporate Secretary 2006-02-22 UNTIL 2013-11-18 RESIGNED
MR CHRIS DOWN Secretary 2019-01-01 UNTIL 2022-06-17 RESIGNED
BENNETT & ROBERTSON LLP Secretary 2002-05-31 UNTIL 2006-02-22 RESIGNED
BENNETT & ROBERTSON LLP Secretary RESIGNED
MR THOMAS BAPTIE Secretary 2017-10-17 UNTIL 2018-12-31 RESIGNED
MR JEFF MACKINNON Secretary 2013-11-18 UNTIL 2017-10-17 RESIGNED
THOMAS MENZIES BANKS SWANSTON Jul 1945 British Director RESIGNED
MR BARRY ALAN SYMONS Jul 1970 Canadian Director 2013-11-18 UNTIL 2018-12-31 RESIGNED
RAYMOND STUART GREEN Aug 1946 British Director RESIGNED
JOHN HUGH HAY Jan 1960 British Director 2001-07-02 UNTIL 2013-11-18 RESIGNED
MR JEFFREY RAYMOND MACKINNON Aug 1969 Canadian Director 2015-12-18 UNTIL 2018-12-31 RESIGNED
MR SCOTT SAKLAD May 1972 American Director 2019-01-01 UNTIL 2022-04-29 RESIGNED
MR SCOTT RYAN SAKLAD May 1972 United States Director 2013-11-18 UNTIL 2015-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jonas Computing (Uk) Limited 2016-04-06 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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