CRUMMOCK HOLDINGS LIMITED

Overview

Company Name	CRUMMOCK HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC152063
Jurisdiction	Scotland
Date of Creation	Jul 22, 1994

Summary

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

What is the purpose of CRUMMOCK HOLDINGS LIMITED?

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

Where is CRUMMOCK HOLDINGS LIMITED located?

Registered Office Address	2 Bothwell Street G2 6LU Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for CRUMMOCK HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2018
Next Accounts Due On	Dec 31, 2018
Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What is the status of the latest confirmation statement for CRUMMOCK HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 22, 2018
Next Confirmation Statement Due	Aug 05, 2018
Next Confirmation Statement Made Up To	Jul 22, 2017
Overdue	Yes

What are the latest filings for CRUMMOCK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2025

Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 2 Bothwell Street Glasgow G2 6LU on Oct 22, 2025

3 pages

AD01

Oct 13, 2025

Court order in a winding-up (& Court Order attachment)

4 pages

WU01(Scot)

Dec 28, 2023

Cease to act as Administrative Receiver, Receiver or Manager

3 pages

RM02(Scot)

Sep 19, 2018

Notice of receiver's report

8 pages

3.5(Scot)

Jun 15, 2018

Notice of the appointment of receiver by a holder of a floating charge

2 pages

1(Scot)

Jun 08, 2018

Registered office address changed from Butlerfield Estate Bonnyrigg Midlothian EH19 3JQ to 7-11 Melville Street Edinburgh EH3 7PE on Jun 08, 2018

2 pages

AD01

Nov 27, 2017

Group of companies' accounts made up to Mar 31, 2017

28 pages

Aug 01, 2017

legacy

23 pages

RP04CS01

Jul 28, 2017

legacy

5 pages

CS01

Annotations
Date	Annotation
Aug 01, 2017	Second Filing The information on the form CS01 has been replaced by a second filing on 01/08/2017

Oct 24, 2016

Group of companies' accounts made up to Mar 31, 2016

28 pages

Jul 28, 2016

Confirmation statement made on Jul 22, 2016 with updates

8 pages

CS01

Jul 05, 2016

Termination of appointment of Alex Stewart Jeffrey as a director on Jun 30, 2016

1 pages

TM01

Oct 03, 2015

Group of companies' accounts made up to Mar 31, 2015

23 pages

Jul 28, 2015

Annual return made up to Jul 22, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2015	Statement of capital on Jul 28, 2015 Capital: GBP 4,004	SH01

Aug 21, 2014

Group of companies' accounts made up to Mar 31, 2014

22 pages

Aug 13, 2014

Annual return made up to Jul 22, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2014	Statement of capital on Aug 13, 2014 Capital: GBP 4,004	SH01

Jun 26, 2014

Statement of capital following an allotment of shares on Jul 26, 2013

Capital: GBP 4,004

4 pages

SH01

Jul 30, 2013

Annual return made up to Jul 22, 2013 with full list of shareholders

6 pages

AR01

Jul 22, 2013

Group of companies' accounts made up to Mar 31, 2013

20 pages

Aug 08, 2012

Annual return made up to Jul 22, 2012 with full list of shareholders

6 pages

AR01

Jul 18, 2012

Group of companies' accounts made up to Mar 31, 2012

20 pages

Jul 16, 2012

Appointment of Mr Anthony William Nield as a director

2 pages

AP01

Jul 16, 2012

Appointment of Mr Anthony William Nield as a secretary

1 pages

AP03

Jul 16, 2012

Termination of appointment of John Laurenson as a secretary

1 pages

TM02

Sep 28, 2011

Group of companies' accounts made up to Mar 31, 2011

22 pages

View All Filings

Who are the officers of CRUMMOCK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NIELD, Anthony William Bothwell Street G2 6LU Glasgow 2	Jul 12, 2012		Secretary	Bothwell Street G2 6LU Glasgow 2				170671230001
HOGG, Derek John Bothwell Street G2 6LU Glasgow 2	Jul 22, 1994		Director	Bothwell Street G2 6LU Glasgow 2	Scotland	British	1959-6	37552540001
LAURENSON, John William Dowell Bothwell Street G2 6LU Glasgow 2	Jul 22, 1994		Director	Bothwell Street G2 6LU Glasgow 2	Scotland	British	1950-4	1014020001
NIELD, Anthony William Bothwell Street G2 6LU Glasgow 2	Jul 12, 2012		Director	Bothwell Street G2 6LU Glasgow 2	United Kingdom	British	1970-7	170671420001
LAURENSON, John William Dowell Butlerfield Estate Bonnyrigg EH19 3JQ Midlothian	Dec 23, 2005	Jul 12, 2012	Secretary	Butlerfield Estate Bonnyrigg EH19 3JQ Midlothian		British		1014020001
REID, Gordon John The Howe Heriot Way EH38 5YN Heriot Midlothian	Mar 02, 1998	Jul 03, 2003	Secretary	The Howe Heriot Way EH38 5YN Heriot Midlothian		British		61052150001
STEUART, Patrick Keith 19 Craiglockhart Drive South EH14 1JA Edinburgh	Jul 03, 2003	Dec 23, 2005	Secretary	19 Craiglockhart Drive South EH14 1JA Edinburgh		British		37029600004
HBJ SECRETARIAL LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Jul 22, 1994	Mar 01, 1998	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh				900006200001
INGRAM, Alexander Simpson, Dr Butlerfield Estate EH19 3JQ Bonnrigg Midlothian	Aug 01, 2004	Nov 15, 2005	Director	Butlerfield Estate EH19 3JQ Bonnrigg Midlothian		British	1945-6	104782770001
JEFFREY, Alex Stewart Butlerfield Estate Bonnyrigg EH19 3JQ Midlothian	May 01, 1999	Jun 30, 2016	Director	Butlerfield Estate Bonnyrigg EH19 3JQ Midlothian	United Kingdom	British	1953-7	64062260001
NAPIER, Robert Rogersrigg Cottage Carlops EH26 9NG Penicuik Midlothian	Jul 22, 1994	Feb 02, 2001	Director	Rogersrigg Cottage Carlops EH26 9NG Penicuik Midlothian		British	1960-2	39799180002
OWEN, William Sinclair Wickham House Kitleyknowe EH26 9NJ Carlops West Linton	Jul 22, 1994	Apr 30, 1997	Director	Wickham House Kitleyknowe EH26 9NJ Carlops West Linton		British	1956-9	36990610001
STEUART, Patrick Keith 19 Craiglockhart Drive South EH14 1JA Edinburgh	Jul 22, 1994	Feb 23, 2006	Director	19 Craiglockhart Drive South EH14 1JA Edinburgh	United Kingdom	British	1965-1	37029600004
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Jul 22, 1994	Jul 22, 1994	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh				900006190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRUMMOCK HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek John Hogg Bothwell Street G2 6LU Glasgow 2	Apr 06, 2016	Bothwell Street G2 6LU Glasgow 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John William Dowell Laurenson Bothwell Street G2 6LU Glasgow 2	Apr 06, 2016	Bothwell Street G2 6LU Glasgow 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. The person holds, 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

Does CRUMMOCK HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Matthew Purdon Henderson 7-11 Melville Street EH3 7PE Edinburgh	administrative receiver	7-11 Melville Street EH3 7PE Edinburgh	Jun 01, 2018	Dec 08, 2023
Donald Iain Mcnaught 227 West George Street Glasgow	administrative receiver	227 West George Street Glasgow	Jun 01, 2018

Notes	scottish-insolvency-info

Date	Type
Oct 08, 2025	Petition date
Oct 08, 2025	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Mapstone 2 Bothwell Street G2 6LU Glasgow	practitioner	2 Bothwell Street G2 6LU Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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