CRAWBIRD TRUSTEE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CRAWBIRD TRUSTEE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CRAWBIRD TRUSTEE LIMITED was incorporated 51 years ago on 19/03/1973 and has the registered number: SC052573. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CRAWBIRD TRUSTEE LIMITED was incorporated 51 years ago on 19/03/1973 and has the registered number: SC052573. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CRAWBIRD TRUSTEE LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
COLLINS HOUSE
EDINBURGH
EH1 2AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2000-08-03 | CURRENT | ||
MR ANDREW WALLACE | Nov 1961 | British | Director | 2011-09-01 | CURRENT |
MR SIMON SCOTT RAE | Dec 1972 | British | Director | 2011-09-01 | CURRENT |
SECRETAR SECURITIES LIMITED | Corporate Secretary | 2000-07-31 | CURRENT | ||
MR JOHN GARDINER | Jan 1956 | British | Director | 1990-04-30 UNTIL 2000-08-05 | RESIGNED |
BIRD SEMPLE | Secretary | 1994-02-01 UNTIL 2000-07-31 | RESIGNED | ||
ALISTAIR JOHNSTON WILSON | Jul 1945 | British | Director | RESIGNED | |
DAVID THOMSON | Nov 1964 | British | Director | 1998-01-07 UNTIL 2000-08-03 | RESIGNED |
JOHN MACFARLANE | Sep 1949 | British | Director | RESIGNED | |
PETER JOHN HUGH SIMPSON | Apr 1945 | British | Director | RESIGNED | |
MRS MORAG LENNIE RADCLIFFE | Jul 1956 | British | Director | RESIGNED | |
MR PAUL FRANCIS PIGNATELLI | Sep 1970 | British | Director | 2011-09-01 UNTIL 2013-08-02 | RESIGNED |
MR DAVID SEMPLE | Dec 1943 | British | Director | RESIGNED | |
MR MALCOLM MCIVER O.B.E | Mar 1935 | British | Director | RESIGNED | |
MR MALCOLM JOHN GILLIES | Aug 1950 | British | Director | 1993-05-13 UNTIL 1998-07-15 | RESIGNED |
JOAN GABRIELLE DEVINE | Mar 1966 | Director | 1998-01-07 UNTIL 2000-08-04 | RESIGNED | |
DR ANDREW CUBIE | Aug 1946 | British | Director | RESIGNED | |
JAMES HUGH CAMPBELL | Nov 1926 | British | Director | RESIGNED | |
QUILL SERVE LIMITED | Corporate Nominee Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dla Piper International Nominees Limited | 2016-07-07 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CRAWBIRD TRUSTEE LIMITED | 2023-10-20 | 30-04-2023 | £4 equity |
Dormant Company Accounts - CRAWBIRD TRUSTEE LIMITED | 2022-10-21 | 30-04-2022 | £4 equity |
Dormant Company Accounts - CRAWBIRD TRUSTEE LIMITED | 2021-09-14 | 30-04-2021 | £4 equity |
Dormant Company Accounts - CRAWBIRD TRUSTEE LIMITED | 2020-11-03 | 30-04-2020 | £4 equity |
Dormant Company Accounts - CRAWBIRD TRUSTEE LIMITED | 2020-01-28 | 30-04-2019 | £4 equity |
Dormant Company Accounts - CRAWBIRD TRUSTEE LIMITED | 2018-09-21 | 30-04-2018 | £4 equity |
Dormant Company Accounts - CRAWBIRD TRUSTEE LIMITED | 2017-08-17 | 30-04-2017 | £4 equity |
Dormant Company Accounts - CRAWBIRD TRUSTEE LIMITED | 2016-12-20 | 30-04-2016 | £4 equity |