CRANLOCH ENGINEERING LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cranloch Engineering Ltd.. The company was founded 26 years ago and was given the registration number SC184686. The firm's registered office is in HUNTLY. You can find them at Ittingstone, Farm, Huntly, Aberdeenshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Company Information
| Name | : | CRANLOCH ENGINEERING LTD. |
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| Company Number | : | SC184686 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 April 1998 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 71122 - Engineering related scientific and technical consulting activities
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Office Address & Contact
| Registered Address | : | Ittingstone, Farm, Huntly, Aberdeenshire, AB54 4UQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Ittingstone Farm, Huntly, United Kingdom, AB54 4UQ | Secretary | 09 March 2022 | Active |
| Ittingstone, Farm, Huntly, Scotland, AB54 4UQ | Director | 08 April 1998 | Active |
| Ittingstone, Farm, Huntly, Scotland, AB54 4UQ | Secretary | 08 April 1998 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 08 April 1998 | Active |
People with Significant Control
| Ms Fiona Elizabeth Duncan |
| Notified on | : | 29 February 2024 |
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| Status | : | Active |
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| Date of birth | : | June 2002 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ittingstone Farm, Huntly, United Kingdom, AB54 4UQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Neil Sutherland Duncan |
| Notified on | : | 08 April 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ittingstone Farm, Huntly, United Kingdom, AB54 4UQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Catriona Flora Gray Duncan |
| Notified on | : | 08 April 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ittingstone Farm, Huntly, United Kingdom, AB54 4UQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)