Cramasie Ltd EDINBURGH


Founded in 2011, Cramasie, classified under reg no. SC403281 is an active company. Currently registered at 60 Montrose Terrace EH7 5DP, Edinburgh the company has been in the business for thirteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

There is a single director in the firm at the moment - David C., appointed on 11 July 2011. In addition, a secretary was appointed - David C., appointed on 9 April 2020. As of 28 March 2024, there were 5 ex directors - Kenneth M., David H. and others listed below. There were no ex secretaries.

Cramasie Ltd Address / Contact

Office Address 60 Montrose Terrace
Town Edinburgh
Post code EH7 5DP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC403281
Date of Incorporation Mon, 11th Jul 2011
Industry specialised design activities
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

David C.

Position: Secretary

Appointed: 09 April 2020

David C.

Position: Director

Appointed: 11 July 2011

Kenneth M.

Position: Director

Appointed: 01 January 2015

Resigned: 28 April 2017

David H.

Position: Director

Appointed: 01 August 2014

Resigned: 01 November 2015

Paul T.

Position: Director

Appointed: 01 February 2013

Resigned: 31 December 2013

Simon S.

Position: Director

Appointed: 11 July 2011

Resigned: 09 April 2020

James H.

Position: Director

Appointed: 11 July 2011

Resigned: 12 August 2011

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is David C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Simon S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kenneth M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David C.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon S.

Notified on 1 July 2016
Ceased on 9 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Kenneth M.

Notified on 1 July 2016
Ceased on 28 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Cash Bank On Hand13 14557 714
Current Assets113 623137 586
Debtors100 47879 872
Other Debtors5 5045 884
Property Plant Equipment2 9872 343
Other
Accumulated Depreciation Impairment Property Plant Equipment64 64268 801
Average Number Employees During Period45
Creditors52 15324 634
Increase From Depreciation Charge For Year Property Plant Equipment 4 159
Net Current Assets Liabilities61 470112 952
Other Creditors20 0702 327
Other Taxation Social Security Payable23 68415 503
Property Plant Equipment Gross Cost67 62971 144
Total Additions Including From Business Combinations Property Plant Equipment 3 515
Total Assets Less Current Liabilities64 457115 295
Trade Creditors Trade Payables8 3996 804
Trade Debtors Trade Receivables94 97473 988

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 11th Jul 2023
filed on: 8th, August 2023
Free Download (3 pages)

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