CRB CUNNINGHAMS LIMITED
Overview
| Company Name | CRB CUNNINGHAMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC044087 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRB CUNNINGHAMS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CRB CUNNINGHAMS LIMITED located?
| Registered Office Address | 32 Dryden Road Units 1-9 EH20 9LZ Loanhead Bilston Glen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRB CUNNINGHAMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASH REGISTERS (BUCCLEUCH) LIMITED | Dec 02, 1966 | Dec 02, 1966 |
What are the latest accounts for CRB CUNNINGHAMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CRB CUNNINGHAMS LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for CRB CUNNINGHAMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Edward Adshead-Grant as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Appointment of Ms Thomasina Kimberley Ward as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of Thomas Andrew Baptie as a director on Dec 29, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||
legacy | 96 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 10, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 26, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Diego Jose Bunster Echenique as a director on May 01, 2025 | 2 pages | AP01 | ||
Notification of Vesta Software Group Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||
Cessation of Jonas Computing (Uk) Limited as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Innes Swanston as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Thomas Baptie as a secretary on Nov 20, 2023 | 1 pages | TM02 | ||
Appointment of Mr John Schilizzi as a secretary on Nov 20, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of CRB CUNNINGHAMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHILIZZI, John | Secretary | Howbery Park OX10 8BA Wallingford Stables 1 Oxon England | 316275380001 | |||||||||||
| ADSHEAD-GRANT, Edward | Director | Dryden Road Units 1-9 EH20 9LZ Loanhead 32 Bilston Glen United Kingdom | England | British | 344050040001 | |||||||||
| BUNSTER ECHENIQUE, Diego Jose | Director | Dryden Road Units 1-9 EH20 9LZ Loanhead 32 Bilston Glen United Kingdom | Chile | Chilean | 336063440001 | |||||||||
| CLANCY, Richard | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | England | British | 198717300001 | |||||||||
| WARD, Thomasina Kimberley | Director | Dryden Road Units 1-9 EH20 9LZ Loanhead 32 Bilston Glen United Kingdom | England | British | 344342450001 | |||||||||
| BAPTIE, Thomas | Secretary | The Thames Wing OX10 8FD Wallingford C/O Vesta Software Group England | 297059710001 | |||||||||||
| BAPTIE, Thomas | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House England | 239209010001 | |||||||||||
| DOWN, Chris | Secretary | Dryden Road Units 1-9 EH20 9LZ Loanhead 32 Bilston Glen | 253849980001 | |||||||||||
| MACKINNON, Jeff | Secretary | Dryden Road Units 1-9 EH20 9LZ Loanhead 32 Bilston Glen Scotland | 183395950001 | |||||||||||
| BENNETT & ROBERTSON LLP | Secretary | 25 George Iv Bridge EH1 1EP Edinburgh | 39868550002 | |||||||||||
| BENNETT & ROBERTSON LLP | Secretary | 16 Walker Street EH3 7NN Edinburgh | 39868550001 | |||||||||||
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian United Kingdom |
| 110304810001 | ||||||||||
| BAPTIE, Thomas Andrew | Director | Howbery Park OX10 8FD Wallingford The Thames Wing England | England | British | 295347550001 | |||||||||
| GREEN, Raymond Stuart | Director | 3 Cobden Crescent EH9 2BG Edinburgh Midlothian | British | 150490002 | ||||||||||
| HAY, John Hugh | Director | 10 St Catherines Place EH9 1NU Edinburgh | United Kingdom | British | 37380230001 | |||||||||
| MACKINNON, Jeffrey Raymond | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | Canada | Canadian | 179524250002 | |||||||||
| SAKLAD, Scott Ryan | Director | Dryden Road Units 1-9 EH20 9LZ Loanhead 32 Bilston Glen | England | American | 249069280001 | |||||||||
| SAKLAD, Scott Ryan | Director | Dryden Road Units 1-9 EH20 9LZ Loanhead 32 Bilston Glen Scotland | Usa | United States | 183395840001 | |||||||||
| SWANSTON, David Innes | Director | 10 Granton View KY11 9FX Dalgety Bay Fife | Scotland | British | 77496140001 | |||||||||
| SWANSTON, Thomas Menzies Banks | Director | Windrush Howgate EH26 8QD Midlothian | United Kingdom | British | 150480002 | |||||||||
| SYMONS, Barry Alan | Director | Dryden Road Units 1-9 EH20 9LZ Loanhead 32 Bilston Glen Scotland | Canada | Canadian | 152285290002 |
Who are the persons with significant control of CRB CUNNINGHAMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vesta Software Group Limited | Jan 01, 2025 | Howbery Park OX10 8BA Wallingford Stables 1 Oxon England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jonas Computing (Uk) Limited | Apr 06, 2016 | Avenue House 17 East End Road N3 3QE London 17 London England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0