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Crummock Holdings Limited EDINBURGH

Crummock Holdings started in year 1994 as Private Limited Company with registration number SC152063. The Crummock Holdings company has been functioning successfully for 30 years now and its status is receivership. The firm's office is based in Edinburgh at 7-11 Melville Street. Postal code: EH3 7PE.

Crummock Holdings Limited Address / Contact

Office Address 7-11 Melville Street
Town Edinburgh
Post code EH3 7PE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC152063
Date of Incorporation Fri, 22nd Jul 1994
Industry Activities of head offices
End of financial Year 31st March
Company age 30 years old
Account next due date Mon, 31st Dec 2018 (1946 days after)
Account last made up date Fri, 31st Mar 2017
Next confirmation statement due date Sun, 5th Aug 2018 (2018-08-05)
Last confirmation statement dated Sat, 22nd Jul 2017

Company staff

Anthony N.

Position: Secretary

Appointed: 12 July 2012

Anthony N.

Position: Director

Appointed: 12 July 2012

Derek H.

Position: Director

Appointed: 22 July 1994

John L.

Position: Director

Appointed: 22 July 1994

John L.

Position: Secretary

Appointed: 23 December 2005

Resigned: 12 July 2012

Alexander I.

Position: Director

Appointed: 01 August 2004

Resigned: 15 November 2005

Patrick S.

Position: Secretary

Appointed: 03 July 2003

Resigned: 23 December 2005

Alex J.

Position: Director

Appointed: 01 May 1999

Resigned: 30 June 2016

Gordon R.

Position: Secretary

Appointed: 02 March 1998

Resigned: 03 July 2003

Patrick S.

Position: Director

Appointed: 22 July 1994

Resigned: 23 February 2006

Hbj Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1994

Resigned: 01 March 1998

Robert N.

Position: Director

Appointed: 22 July 1994

Resigned: 02 February 2001

William O.

Position: Director

Appointed: 22 July 1994

Resigned: 30 April 1997

Henderson Boyd Jackson Limited

Position: Nominee Director

Appointed: 22 July 1994

Resigned: 22 July 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is John L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Derek H. This PSC owns 25-50% shares and has 25-50% voting rights.

John L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Derek H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to Friday 31st March 2017
filed on: 27th, November 2017 		Free Download (28 pages)

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