CROWN MOTORS (A & I) LIMITED

Overview

Company Name	CROWN MOTORS (A & I) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC128540
Jurisdiction	Scotland
Date of Creation	Nov 15, 1990

Summary

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

What is the purpose of CROWN MOTORS (A & I) LIMITED?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CROWN MOTORS (A & I) LIMITED located?

Registered Office Address	Hillside Of Cook Crudie AB53 5UA Turriff Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of CROWN MOTORS (A & I) LIMITED?

Previous Company Names
Company Name	From	Until
SHIELDQUICK LIMITED	Nov 15, 1990	Nov 15, 1990

What are the latest accounts for CROWN MOTORS (A & I) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for CROWN MOTORS (A & I) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for CROWN MOTORS (A & I) LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Nov 01, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

May 27, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

May 26, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Jun 17, 2022	Confirmation statement made on May 13, 2022 with updates	4 pages	CS01

May 27, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Feb 07, 2022	Cessation of Albert Sievewright Cumming as a person with significant control on Feb 01, 2022	1 pages	PSC07

Feb 07, 2022	Notification of Gavin Alexander Cumming as a person with significant control on Feb 01, 2022	2 pages	PSC01

Feb 07, 2022	Appointment of Gavin Alexander Cumming as a director on Feb 01, 2022	2 pages	AP01

Sep 24, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

May 13, 2021	Confirmation statement made on May 13, 2021 with updates	4 pages	CS01

Nov 13, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

Nov 11, 2019	Confirmation statement made on Nov 06, 2019 with no updates	3 pages	CS01

Oct 17, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Aug 01, 2019	Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on Aug 01, 2019	2 pages	AP04

Aug 01, 2019	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Jul 31, 2019	1 pages	TM02

Feb 04, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Jan 26, 2019	Registration of charge SC1285400002, created on Jan 18, 2019	16 pages	MR01

Jan 17, 2019	Registered office address changed from Hillside of Cook Crudie Turriff Aberdeenshire AB45 1HE to Hillside of Cook Crudie Turriff Aberdeenshire AB53 5UA on Jan 17, 2019	1 pages	AD01

Nov 06, 2018	Confirmation statement made on Nov 06, 2018 with updates	4 pages	CS01

Nov 06, 2018	Register inspection address has been changed from 59 High Street Turriff Aberdeenshire AB53 4EL Scotland to 12-16 Albyn Place Aberdeen AB10 1PS	1 pages	AD02

Nov 06, 2018	Cessation of Ivor John Cumming as a person with significant control on Jan 05, 2018	1 pages	PSC07

Nov 06, 2018	Change of details for Mr Albert Sievewright Cumming as a person with significant control on Jan 05, 2018	2 pages	PSC04

View All Filings

Who are the officers of CROWN MOTORS (A & I) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RAEBURN CHRISTIE CLARK & WALLACE LLP

Aug 01, 2019

Secretary

Albyn Place

AB10 1PS Aberdeen

12-16

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTS LAW
Registration Number	SO306741

261070030001

CUMMING, Albert Sievewright

Jan 07, 1991

Director

Hillside Of Cook

Crudie

Turriff

Aberdeenshire

Scotland

British

1960-9

Garage Proprietor

1319270001

CUMMING, Gavin Alexander

Feb 01, 2022

Director

Crudie

AB53 5UA By Turriff

Hillside Of Cook

Scotland

British

1985-9

Company Director

292234810001

OSWALDS OF EDINBURGH LIMITED

Nov 15, 1990

Jan 07, 1991

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

RAEBURN CHRISTIE CLARK & WALLACE

Oct 31, 2018

Jul 31, 2019

Secretary

Albyn Place

AB10 1PS Aberdeen

12-16

Scotland

Legal Form	UNLIMITED PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTS LAW

252222910001

STEWART & WATSON

Jan 07, 1991

Oct 31, 2018

Secretary

59 High Street

AB53 4EL Turriff

Aberdeenshire

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	UK

531960001

CUMMING, Ivor John

Jan 07, 1991

Dec 04, 2017

Director

Parkview

Burn Of Cook

Crudie

Aberdenshire

Scotland

British

1968-10

Car Salesman

103524090002

JORDANS (SCOTLAND) LIMITED

Nov 15, 1990

Jan 07, 1991

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROWN MOTORS (A & I) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Gavin Alexander Cumming Crudie AB53 5UA By Turriff Hillside Of Cook Scotland	Feb 01, 2022	Crudie AB53 5UA By Turriff Hillside Of Cook Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Albert Sievewright Cumming Knowehead Of Cook New Byth AB53 5UA Turriff Loral Aberdeenshire Scotland	Apr 06, 2016	Knowehead Of Cook New Byth AB53 5UA Turriff Loral Aberdeenshire Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ivor John Cumming Burn Of Cook Crudie AB53 7QB Turriff Parkview Aberdeenshire Scotland	Apr 06, 2016	Burn Of Cook Crudie AB53 7QB Turriff Parkview Aberdeenshire Scotland	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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