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 49 years ago on 19/03/1973 and has the registered number: SC052573. The accounts status is DORMANT and accounts are next due on 31/01/2023.

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 30/04/2021 31/01/2023

Registered Office

COLLINS HOUSE
EDINBURGH
EH1 2AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2021 21/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SECRETAR SECURITIES LIMITED Corporate Secretary 2000-07-31 CURRENT
MR ANDREW WALLACE Nov 1961 British Director 2011-09-01 CURRENT
MR SIMON SCOTT RAE Dec 1972 British Director 2011-09-01 CURRENT
DLA PIPER UK NOMINEES LIMITED Corporate Director 2000-08-03 CURRENT
QUILL SERVE LIMITED Corporate Nominee Secretary RESIGNED
JAMES HUGH CAMPBELL Nov 1926 British Director RESIGNED
DR ANDREW CUBIE Aug 1946 British Director RESIGNED
JOAN GABRIELLE DEVINE Mar 1966 British Director 1998-01-07 UNTIL 2000-08-04 RESIGNED
MR MALCOLM JOHN GILLIES Aug 1950 British Director 1993-05-13 UNTIL 1998-07-15 RESIGNED
MR MALCOLM MCIVER O.B.E Mar 1935 British Director RESIGNED
MR JOHN GARDINER Jan 1956 British Director 1990-04-30 UNTIL 2000-08-05 RESIGNED
MR PAUL FRANCIS PIGNATELLI Sep 1970 British Director 2011-09-01 UNTIL 2013-08-02 RESIGNED
PETER JOHN HUGH SIMPSON Apr 1945 British Director RESIGNED
MRS MORAG LENNIE RADCLIFFE Jul 1956 British Director RESIGNED
MR DAVID SEMPLE Dec 1943 British Director RESIGNED
DAVID THOMSON Nov 1964 British Director 1998-01-07 UNTIL 2000-08-03 RESIGNED
JOHN MACFARLANE Director RESIGNED
ALISTAIR JOHNSTON WILSON Jul 1945 British Director RESIGNED
BIRD SEMPLE Secretary 1994-02-01 UNTIL 2000-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dla Piper International Nominees Limited 2016-07-07 Sheffield   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 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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