CRAWFORD PRIORY LIMITED

Overview

Company Name	CRAWFORD PRIORY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC134279
Jurisdiction	Scotland
Date of Creation	Oct 02, 1991

Summary

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

What is the purpose of CRAWFORD PRIORY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CRAWFORD PRIORY LIMITED located?

Registered Office Address	5 Atholl Crescent Edinburgh EH3 8EJ Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for CRAWFORD PRIORY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 01, 2025
Next Accounts Due On	Jul 01, 2026
Last Accounts
Last Accounts Made Up To	Oct 01, 2024

What is the status of the latest confirmation statement for CRAWFORD PRIORY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for CRAWFORD PRIORY LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Confirmation statement made on Aug 14, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Micro company accounts made up to Oct 01, 2024	3 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Aug 16, 2024	Director's details changed for The Honouraable Thomas Hunter Vere Cochrane on Oct 01, 2009	2 pages	CH01

Mar 29, 2024	Micro company accounts made up to Oct 01, 2023	3 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Micro company accounts made up to Oct 01, 2022	3 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Micro company accounts made up to Oct 01, 2021	3 pages	AA

Sep 15, 2021	Confirmation statement made on Aug 27, 2021 with no updates	3 pages	CS01

May 10, 2021	Micro company accounts made up to Oct 01, 2020	3 pages	AA

Sep 07, 2020	Confirmation statement made on Aug 27, 2020 with updates	4 pages	CS01

Jun 30, 2020	Micro company accounts made up to Oct 01, 2019	3 pages	AA

Sep 24, 2019	Change of details for The Honourable Thomas Hunter Vere as a person with significant control on Sep 23, 2019	2 pages	PSC04

Sep 23, 2019	Notification of Michael Charles Nicholas Cochrane Obe as a person with significant control on Sep 23, 2019	2 pages	PSC01

Sep 23, 2019	Appointment of Ms Silke Quandt as a director on Sep 16, 2019	2 pages	AP01

Sep 10, 2019	Confirmation statement made on Aug 27, 2019 with no updates	3 pages	CS01

May 13, 2019	Accounts for a dormant company made up to Oct 01, 2018	4 pages	AA

Sep 10, 2018	Confirmation statement made on Aug 27, 2018 with no updates	3 pages	CS01

Aug 01, 2018	Accounts for a dormant company made up to Oct 01, 2017	3 pages	AA

Feb 19, 2018	Cessation of Ralph Henry Vere Cochrane as a person with significant control on Sep 11, 2017	1 pages	PSC07

Feb 19, 2018	Termination of appointment of Ralph Henry Vere Cochrane of Cults as a director on Sep 11, 2017	1 pages	TM01

Sep 07, 2017	Confirmation statement made on Aug 27, 2017 with no updates	3 pages	CS01

Mar 17, 2017	Accounts for a dormant company made up to Oct 01, 2016	4 pages	AA

Aug 31, 2016	Confirmation statement made on Aug 27, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of CRAWFORD PRIORY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GILLESPIE MACANDREW SECRETARIES LIMITED

Jan 23, 2006

Secretary

Atholl Crescent

EH3 8EJ Edinburgh

Midlothian

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC287766

110304810001

COCHRANE, Thomas Hunter Vere, The Honourable

Oct 02, 1991

Director

5 Atholl Crescent

Edinburgh

EH3 8EJ Midlothian

Scotland

British

1957-9

Company Director

5455250003

QUANDT, Silke

Sep 16, 2019

Director

5 Atholl Crescent

Edinburgh

EH3 8EJ Midlothian

England

German

1971-6

Risk Analyst

262685650001

GILLESPIE MACANDREW WS

Oct 02, 1991

Jan 23, 2006

Secretary

31 Melville Street

EH3 7JQ Edinburgh

Midlothian

661890001

COCHRANE OF CULTS, Ralph Henry Vere, Lord

Oct 02, 1991

Sep 11, 2017

Director

5 Atholl Crescent

Edinburgh

EH3 8EJ Midlothian

Scotland

British

1926-9

Company Director

5455260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRAWFORD PRIORY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
The Honourable Michael Charles Nicholas Cochrane Obe 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian	Sep 23, 2019	5 Atholl Crescent Edinburgh EH3 8EJ Midlothian	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Lord Cochrane Of Cults Ralph Henry Vere Cochrane 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian	Apr 06, 2016	5 Atholl Crescent Edinburgh EH3 8EJ Midlothian	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 Honourable Thomas Hunter Vere Cochrane 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian	Apr 06, 2016	5 Atholl Crescent Edinburgh EH3 8EJ Midlothian	No
	Nationality: British Country of Residence: England
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights 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