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CRUMMOCK HOLDINGS LIMITED

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

This company is commonly known as Crummock Holdings Limited. The company was founded 30 years ago and was given the registration number SC152063. The firm's registered office is in EDINBURGH. You can find them at 7-11 Melville Street, , Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CRUMMOCK HOLDINGS LIMITED
Company Number:SC152063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:RECEIVERSHIP
Incorporation Date:22 July 1994
End of financial year:31 March 2017
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:7-11 Melville Street, Edinburgh, EH3 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-11, Melville Street, Edinburgh, EH3 7PE

Secretary12 July 2012Active
7-11, Melville Street, Edinburgh, EH3 7PE

Director22 July 1994Active
7-11, Melville Street, Edinburgh, EH3 7PE

Director22 July 1994Active
7-11, Melville Street, Edinburgh, EH3 7PE

Director12 July 2012Active
Butlerfield Estate, Bonnyrigg, Midlothian, EH19 3JQ

Secretary23 December 2005Active
The Howe Heriot Way, Heriot, EH38 5YN

Secretary02 March 1998Active
19 Craiglockhart Drive South, Edinburgh, EH14 1JA

Secretary03 July 2003Active
19 Ainslie Place, Edinburgh, EH3 6AU

Corporate Nominee Secretary22 July 1994Active
19 Ainslie Place, Edinburgh, EH3 6AU

Nominee Director22 July 1994Active
Butlerfield Estate, Bonnrigg, EH19 3JQ

Director01 August 2004Active
Butlerfield Estate, Bonnyrigg, Midlothian, EH19 3JQ

Director01 May 1999Active
Rogersrigg Cottage, Carlops, Penicuik, EH26 9NG

Director22 July 1994Active
Wickham House, Kitleyknowe, Carlops, EH26 9NJ

Director22 July 1994Active
19 Craiglockhart Drive South, Edinburgh, EH14 1JA

Director22 July 1994Active

People with Significant Control

Mr Derek John Hogg
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:7-11, Melville Street, Edinburgh, EH3 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John William Dowell Laurenson
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:7-11, Melville Street, Edinburgh, EH3 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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