CRAWFORD SCIENTIFIC HOLDINGS LIMITED - NEWBRIDGE
| Company Profile | Company Filings |
Overview
CRAWFORD SCIENTIFIC HOLDINGS LIMITED is a Private Limited Company from NEWBRIDGE SCOTLAND and has the status: Active.
CRAWFORD SCIENTIFIC HOLDINGS LIMITED was incorporated 9 years ago on 12/06/2014 and has the registered number: SC479923. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CRAWFORD SCIENTIFIC HOLDINGS LIMITED was incorporated 9 years ago on 12/06/2014 and has the registered number: SC479923. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CRAWFORD SCIENTIFIC HOLDINGS LIMITED - NEWBRIDGE
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROSEWELL HOUSE
NEWBRIDGE
MIDLOTHIAN
EH28 8QJ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (717) LIMITED (until 15/08/2014)
LOTHIAN SHELF (717) LIMITED (until 15/08/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY TAYLOR | Jan 1967 | British | Director | 2014-08-20 | CURRENT |
| MR MATTHEW JOHN HOPKINSON | Aug 1980 | British | Director | 2021-07-19 | CURRENT |
| MS CLAIRE ROSE COLLINS | Oct 1974 | British | Director | 2021-07-19 | CURRENT |
| BURNESS (DIRECTORS) LIMITED | Corporate Director | 2014-06-12 UNTIL 2014-08-20 | RESIGNED | ||
| MR ALAN PORTER | Feb 1976 | Scottish | Director | 2019-11-18 UNTIL 2022-07-28 | RESIGNED |
| MR DAVID ALAN MILROY | Dec 1972 | British | Director | 2014-08-20 UNTIL 2017-10-18 | RESIGNED |
| MR SEAN ALEXANDER KERR | Feb 1965 | British | Director | 2014-09-02 UNTIL 2015-11-23 | RESIGNED |
| MR KEITH JAMES HAIG | Aug 1957 | British | Director | 2014-09-02 UNTIL 2017-10-18 | RESIGNED |
| DR JANE MARGARET GREWAR | May 1979 | British | Director | 2017-10-18 UNTIL 2021-07-19 | RESIGNED |
| SAMUEL CRAWFORD | Aug 1957 | British | Director | 2014-08-20 UNTIL 2021-07-19 | RESIGNED |
| MARK JULIAN ELLIS | Nov 1974 | Scottish | Director | 2014-06-12 UNTIL 2014-08-20 | RESIGNED |
| MR SCOTT ANDREW FLETCHER | Mar 1978 | British | Director | 2018-02-02 UNTIL 2022-10-21 | RESIGNED |
| MR ALAN BROWNING PORTER | Secretary | 2018-06-19 UNTIL 2021-07-19 | RESIGNED | ||
| MR NEIL CONWAY MACLENNAN | Secretary | 2021-07-19 UNTIL 2023-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ing Bank N.V., London Branch | 2021-10-25 - 2022-07-28 | London | Ownership of shares 75 to 100 percent | |
| Lcp Bidco Limited | 2017-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Alan Milroy | 2016-04-06 - 2017-11-30 | 12/1972 | Edinburgh | Significant influence or control |
| Samuel Crawford | 2016-04-06 - 2017-11-30 | 8/1957 | Strathaven Lanarkshire |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
| Maven Capital Partners Uk Llp | 2016-04-06 - 2017-11-30 | Manchester | Significant influence or control |