Crawbird Trustee Limited in Rutland Square EDINBURGH

Crawbird Trustee Limited EDINBURGH

Crawbird Trustee started in year 1973 as Private Limited Company with registration number SC052573. The Crawbird Trustee company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Edinburgh at Collins House. Postal code: EH1 2AA.

The company has 2 directors, namely Simon R., Andrew W.. Of them, Simon R., Andrew W. have been with the company the longest, being appointed on 1 September 2011. As of 26 April 2024, there were 13 ex directors - Paul P., Joan D. and others listed below. There were no ex secretaries.

Crawbird Trustee Limited Address / Contact

Office Address	Collins House
Office Address2	Rutland Square
Town	Edinburgh
Post code	EH1 2AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC052573
Date of Incorporation	Mon, 19th Mar 1973
Industry	Activities of head offices
End of financial Year	30th April
Company age	51 years old
Account next due date	Fri, 31st Jan 2025 (280 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Simon R.

Position: Director

Appointed: 01 September 2011

Andrew W.

Position: Director

Appointed: 01 September 2011

Dla Nominees Limited

Position: Corporate Director

Appointed: 03 August 2000

Secretar Securities Limited

Position: Corporate Secretary

Appointed: 31 July 2000

Paul P.

Position: Director

Appointed: 01 September 2011

Resigned: 02 August 2013

Joan D.

Position: Director

Appointed: 07 January 1998

Resigned: 04 August 2000

David T.

Position: Director

Appointed: 07 January 1998

Resigned: 03 August 2000

Bird Semple

Position: Corporate Secretary

Appointed: 01 February 1994

Resigned: 31 July 2000

Malcolm G.

Position: Director

Appointed: 13 May 1993

Resigned: 15 July 1998

John G.

Position: Director

Appointed: 30 April 1990

Resigned: 05 August 2000

Alistair W.

Position: Director

Appointed: 07 July 1988

Resigned: 15 July 1998

David S.

Position: Director

Appointed: 07 July 1988

Resigned: 31 October 1990

James C.

Position: Director

Appointed: 07 July 1988

Resigned: 30 April 1992

Andrew C.

Position: Director

Appointed: 07 July 1988

Resigned: 15 July 1998

John M.

Position: Director

Appointed: 07 July 1988

Resigned: 25 April 1990

Malcolm M.

Position: Director

Appointed: 07 July 1988

Resigned: 15 December 1997

Morag M.

Position: Director

Appointed: 07 July 1988

Resigned: 15 July 1998

Peter S.

Position: Director

Appointed: 07 July 1988

Resigned: 15 July 1998

Quill Serve Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1988

Resigned: 07 July 1988

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Dla Piper International Nominees Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dla Piper International Nominees Limited

160 Aldersgate Street, London, EC1A 4HT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	4847725
Notified on	7 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	4	4	4

Balance Sheet
Net Assets Liabilities			4	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4	4	4
Number Shares Allotted		4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4

Company filings

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AA	Dormant company accounts made up to April 30, 2023 filed on: 19th, October 2023	accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to April 30, 2023 filed on: 19th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 20th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 13th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 2nd, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 27th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 20th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 16th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 19th, December 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 23rd, September 2015	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 29th, December 2014	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 12th, August 2013	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 3rd, January 2013	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 12th, January 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 27th, January 2011	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 28th, January 2010	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 17th, February 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 29th, February 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 16th, February 2007	accounts	Free Download (8 pages)
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AA	Dormant company accounts made up to April 30, 2002 filed on: 18th, February 2003	accounts	Free Download (1 page)
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AA	Dormant company accounts made up to April 30, 2001 filed on: 21st, February 2002	accounts	Free Download (3 pages)
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AA	Dormant company accounts made up to April 30, 2000 filed on: 5th, February 2001	accounts	Free Download (3 pages)
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AA	Dormant company accounts made up to April 30, 1999 filed on: 21st, May 1999	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to April 30, 1998 filed on: 20th, January 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 1998 filed on: 20th, January 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 1997 filed on: 22nd, May 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 1997 filed on: 22nd, May 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 1996 filed on: 31st, January 1997	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to April 30, 1995 filed on: 21st, February 1996	accounts	Free Download (2 pages)
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AA	Full accounts data made up to April 30, 1994 filed on: 10th, February 1995	accounts	Free Download (2 pages)
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AA	Full accounts data made up to April 30, 1993 filed on: 12th, May 1993	accounts
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AA	Full accounts data made up to April 30, 1992 filed on: 9th, July 1992	accounts	Free Download
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AA	Full accounts data made up to April 30, 1991 filed on: 12th, July 1991	accounts
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AA	Full accounts data made up to April 30, 1990 filed on: 13th, August 1990	accounts	Free Download
AA	Full accounts data made up to April 30, 1990 filed on: 13th, August 1990	accounts
AA	Full accounts data made up to April 30, 1989 filed on: 13th, October 1989	accounts
AA	Full accounts data made up to April 30, 1989 filed on: 13th, October 1989	accounts	Free Download
AA	Full accounts data made up to April 30, 1988 filed on: 6th, February 1989	accounts
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225(1)	Accounting reference date extended from 31/12 to 30/04 filed on: 23rd, June 1987	accounts
225(1)	Accounting reference date extended from 31/12 to 30/04 filed on: 23rd, June 1987	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 14th, April 1987	accounts
AA	Full accounts data made up to December 31, 1986 filed on: 14th, April 1987	accounts	Free Download

Crawbird Trustee Limited EDINBURGH

Crawbird Trustee Limited Address / Contact

Company Information / Profile

Company staff

Simon R.

Andrew W.

Dla Nominees Limited

Secretar Securities Limited

Paul P.

Joan D.

David T.

Bird Semple

Malcolm G.

John G.

Alistair W.

David S.

James C.

Andrew C.

John M.

Malcolm M.

Morag M.

Peter S.

Quill Serve Limited

People with significant control

Annual reports financial information

Company filings

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