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 - EDINBURGH

This company is listed in the following categories:
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

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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

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