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Crowstep Holdings Limited, G61 2SY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CROWSTEP HOLDINGS LIMITED

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

This company is commonly known as Crowstep Holdings Limited. The company was founded 26 years ago and was given the registration number SC184946. The firm's registered office is in GLASGOW. You can find them at 90 Drymen Road, Bearsden, Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CROWSTEP HOLDINGS LIMITED
Company Number:SC184946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1998
End of financial year:31 October 2021
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:90 Drymen Road, Bearsden, Glasgow, Scotland, G61 2SY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Drymen Road, Bearsden, Glasgow, Scotland, G61 2SY

Director17 April 1998Active
90, Drymen Road, Bearsden, Glasgow, Scotland, G61 2SY

Director28 February 2020Active
90, Drymen Road, Bearsden, Glasgow, Scotland, G61 2SY

Director06 December 2011Active
113, Randolph Road, Glasgow, Scotland, G11 7DS

Secretary26 August 2016Active
13 Miller Road, Ayr, Ayrshire, KA7 2AX

Secretary13 March 2008Active
High Greenan House, Dunure Road, Ayr, KA7 4HU

Secretary17 April 1998Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary17 April 1998Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary09 March 2008Active
113, Randolph Road, Glasgow, Scotland, G11 7DS

Director13 September 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director17 April 1998Active
Heatherhyll, Ayr, KA7 4HR

Director17 April 1998Active
13 Miller Road, Ayr, Ayrshire, KA7 2AX

Director17 April 1998Active
21 Greenfield Avenue, Alloway, KA7 4NP

Director03 October 2000Active
The Hirsel 21 Greenfield Avenue, Ayr, KA7 4NP

Director17 April 1998Active

People with Significant Control

Crowstep Topco Limited
Notified on:27 February 2020
Status:Active
Country of residence:United Kingdom
Address:High Greenan House, Ayr, United Kingdom, KA7 4HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lothian Shelf (737) Limited
Notified on:31 October 2019
Status:Active
Country of residence:United Kingdom
Address:High Greenan House, Ayr, United Kingdom, KA7 4HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lothian Shelf (736) Limited
Notified on:31 October 2019
Status:Active
Country of residence:United Kingdom
Address:13, Miller Road, Ayr, United Kingdom, KA7 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Donald Neil Carmichael
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:13 Miller Road, Ayrshire, KA7 2AX
Nature of control:
  • Significant influence or control
Mrs Vivienne Oddny Mcconechy
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:13 Miller Road, Ayrshire, KA7 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek Campbell Mcconechy
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Address:13 Miller Road, Ayrshire, KA7 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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