JOHN CRAWFORD (HOLDINGS) LIMITED

Overview

Company Name	JOHN CRAWFORD (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC065265
Jurisdiction	Scotland
Date of Creation	Jun 30, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN CRAWFORD (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is JOHN CRAWFORD (HOLDINGS) LIMITED located?

Registered Office Address	c/o C/O BURGOYNE CAREY Pavilion 2 3 Dava Street G51 2JA Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN CRAWFORD (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for JOHN CRAWFORD (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2026
Next Confirmation Statement Due	Aug 19, 2026
Next Confirmation Statement Made Up To	Aug 05, 2025
Overdue	No

What are the latest filings for JOHN CRAWFORD (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Aug 05, 2025	Confirmation statement made on Aug 05, 2025 with updates	4 pages	CS01

Jul 18, 2025	Confirmation statement made on Jul 18, 2025 with updates	4 pages	CS01

Jul 02, 2025	Confirmation statement made on Jul 02, 2025 with updates	4 pages	CS01

Jul 02, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Sep 03, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jul 03, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Jul 10, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jul 06, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Oct 19, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Aug 10, 2022	Termination of appointment of Donald Charles Macewan Kerr as a director on Jul 01, 2021	1 pages	TM01

Jun 30, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jul 08, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Change of details for Mr Douglas Michael Kerr as a person with significant control on Apr 27, 2021	2 pages	PSC04

Jul 08, 2021	Director's details changed for Douglas Michael Kerr on Apr 27, 2021	2 pages	CH01

Dec 15, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Aug 24, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Jun 03, 2020	Appointment of Mrs Suzanne Victoria Mcintosh as a secretary on May 31, 2020	2 pages	AP03

Jun 03, 2020	Termination of appointment of Thomas Barclay Duff as a secretary on May 31, 2020	1 pages	TM02

Aug 09, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jul 19, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Nov 20, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Jul 21, 2017	Micro company accounts made up to Mar 31, 2017	6 pages	AA

View All Filings

Who are the officers of JOHN CRAWFORD (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCINTOSH, Suzanne Victoria c/o C/O Burgoyne Carey 3 Dava Street G51 2JA Glasgow Pavilion 2	May 31, 2020		Secretary	c/o C/O Burgoyne Carey 3 Dava Street G51 2JA Glasgow Pavilion 2				270361770001
KERR, Douglas Michael Barmore Road PA29 6TT Tarbert Ardtornish Scotland	Mar 20, 1998		Director	Barmore Road PA29 6TT Tarbert Ardtornish Scotland	Scotland	British	1972-11	62768920003
MCINTOSH, Suzanne Victoria Huthead Farm Kibbleston Road, Kilbarchan PA10 2PH Johnstone Renfrewshire	Jul 01, 1991		Director	Huthead Farm Kibbleston Road, Kilbarchan PA10 2PH Johnstone Renfrewshire	Scotland	British	1968-6	1186220010
DUFF, Thomas Barclay Annick Lodge 46 Brisbane Street KA30 8QN Largs Ayrshire		May 31, 2020	Secretary	Annick Lodge 46 Brisbane Street KA30 8QN Largs Ayrshire		British		883110002
KERR, Donald Charles Macewan Dalruadh Shore Road KA27 8LG Lamlash Isle Of Arran		Jul 01, 2021	Director	Dalruadh Shore Road KA27 8LG Lamlash Isle Of Arran	Scotland	British	1943-3	1186230008
KERR, Elizabeth Stewart "Duart" Shore Road,Lamlash KA27 Isle Of Arran Strathclyde		Jun 17, 1997	Director	"Duart" Shore Road,Lamlash KA27 Isle Of Arran Strathclyde		British	1913-2	683840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN CRAWFORD (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Douglas Michael Kerr c/o C/O BURGOYNE CAREY 3 Dava Street G51 2JA Glasgow Pavilion 2	Jun 20, 2017	c/o C/O BURGOYNE CAREY 3 Dava Street G51 2JA Glasgow Pavilion 2	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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