CROUCH HOGG WATERMAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crouch Hogg Waterman Limited. The company was founded 32 years ago and was given the registration number SC136186. The firm's registered office is in GLASGOW. You can find them at 95 Bothwell Street, , Glasgow, United Kingdom. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name	:	CROUCH HOGG WATERMAN LIMITED
Company Number	:	SC136186
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	24 January 1992
End of financial year	:	31 December 2019
Jurisdiction	:	Scotland
Industry Codes	:	71129 - Other engineering activities

Office Address & Contact

Registered Address	:	95 Bothwell Street, Glasgow, United Kingdom, United Kingdom, G2 7HX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG	Secretary	03 June 2019	Active
1180, Eskdale Road, Winnersh, Wokingham, United Kingdom, RG41 5TU	Director	03 June 2019	Active
1180, Eskdale Road, Winnersh, Wokingham, United Kingdom, RG41 5TU	Director	03 June 2019	Active
2 Blythswood Square, Glasgow, G2 4AD	Nominee Secretary	-	Active
3 Humbie Lawns, Newton Mearns, Glasgow, G77 5EA	Secretary	08 March 1996	Active
8 Willowbank Gardens, Tadworth, KT20 5DS	Secretary	13 March 2000	Active
45 Killermont Road, Bearsden, Glasgow, G61 2JB	Secretary	07 October 1994	Active
Fieldhead 1 & 2 Grafton Road, Burbage, Marlborough, SN8 3AP	Secretary	03 June 1997	Active
Bulldog Cottage, High Street Urchfont, Devizes, SN10 4RP	Director	19 June 1997	Active
8 Whitehill Avenue, Cumbernauld, Glasgow, G68 9BG	Director	01 November 1994	Active
18 Calderwood Road, Glasgow, G43 2RP	Director	31 October 1994	Active
Windygates, Lanton, Jedburgh, TD8 6SX	Director	31 October 1994	Active
Helen Cottage, 26 Links Road, Earlsferry, KY8 6AU	Director	31 October 1994	Active
Halcrow Group Ltd, Endeavour House, Forder Way, Hampton, United Kingdom, PE7 8GX	Director	25 November 2011	Active
15 Chatelherault Crescent, Hamilton, ML3 7PZ	Director	31 October 1994	Active
16 Durness Avenue, Bearsden, Glasgow, G61 2AL	Director	01 November 1994	Active
83 Hyndland Road, Glasgow, Scotland, G12 9JE	Director	31 October 1994	Active
61 Beech Avenue, Newton Mearns, Glasgow, G77 5QR	Director	07 October 1994	Active
Alstone House, 243 Farleigh Road, Warlingham, CR6 9EL	Director	19 June 1997	Active
Elms House, 43 Brook Green, London, United Kingdom, W6 7EF	Director	12 January 2015	Active
Elms House, 43 Brook Green, London, England, W6 7EF	Director	21 September 2012	Active
3 Humbie Lawns, Newton Mearns, Glasgow, G77 5EA	Director	31 October 1994	Active
Melrose Cottage, Cheap Street, Chedworth, GL54 4AA	Director	19 June 1997	Active
Lodgefield 17 Chattan Gardens, Nairn, IV12 4QP	Director	01 November 1994	Active
55 Kinnaird Crescent, Bearsden, Glasgow, G61 2BN	Director	01 November 1994	Active
1 The Beeches, Brookfield, Johnstone, PA5 8UZ	Director	31 October 1994	Active
53 Silverknowes Grove, Edinburgh, EH4 5NH	Director	01 November 1994	Active
Flat 3f Melbourne Court, Braid Park Drive Giffnock, Glasgow,	Nominee Director	-	Active
Kingsley, The Mead, Cirencester, GL7 2BB	Director	03 June 1997	Active
127 Farndale Drive, Guisborough, TS14 8JX	Director	01 November 1994	Active
Elms House, 43 Brook Green, London, United Kingdom, W6 7EF	Director	08 March 2012	Active
15 Heathfield Drive, Milngavie, Glasgow, G62 8AZ	Director	01 November 1994	Active
Laggan House, Campsie Dene Road Blanefield, Glasgow,	Nominee Director	-	Active
45 Killermont Road, Bearsden, Glasgow, G61 2JB	Director	07 October 1994	Active
Braehead, West Road, Haddington, EH41 3RH	Director	31 October 1994	Active

People with Significant Control

Halcrow Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CROUCH HOGG WATERMAN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement