Cruach Capital Limited GLASGOW


Founded in 2002, Cruach Capital, classified under reg no. SC240326 is an active company. Currently registered at 200 St. Vincent Street G2 5SG, Glasgow the company has been in the business for twenty two years. Its financial year was closed on December 30 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 22nd Jan 2003 Cruach Capital Limited is no longer carrying the name Hms (450).

At present there are 2 directors in the the firm, namely Stewart M. and David M.. In addition one secretary - Graeme M. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Cruach Capital Limited Address / Contact

Office Address 200 St. Vincent Street
Town Glasgow
Post code G2 5SG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC240326
Date of Incorporation Fri, 29th Nov 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Stewart M.

Position: Director

Appointed: 29 May 2008

Graeme M.

Position: Secretary

Appointed: 21 January 2003

David M.

Position: Director

Appointed: 21 January 2003

Hms Secretaries Limited

Position: Corporate Nominee Director

Appointed: 29 November 2002

Resigned: 22 January 2003

Hms Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2002

Resigned: 22 January 2003

Hms Directors Limited

Position: Corporate Nominee Director

Appointed: 29 November 2002

Resigned: 22 January 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Dcm (Optical Holdings) Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dcm (Optical Holdings) Limited

The Ca'D'Oro 45 Gordon Street, Glasgow, G1 3PE, Scotland

Legal authority Scottish
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc146610
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Hms (450) January 22, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 12th, October 2023
Free Download (11 pages)

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