CRUNLUATH LIMITED

Overview

Company Name	CRUNLUATH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC232080
Jurisdiction	Scotland
Date of Creation	May 28, 2002

Summary

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

What is the purpose of CRUNLUATH LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CRUNLUATH LIMITED located?

Registered Office Address	51 Banchory Place Tullibody FK10 2SJ Alloa Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CRUNLUATH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for CRUNLUATH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2026
Next Confirmation Statement Due	Jun 11, 2026
Next Confirmation Statement Made Up To	May 28, 2025
Overdue	No

What are the latest filings for CRUNLUATH LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 01, 2025	Confirmation statement made on May 28, 2025 with no updates	3 pages	CS01

Aug 12, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 24, 2025	Micro company accounts made up to May 31, 2024	9 pages	AA

Jun 16, 2024	Confirmation statement made on May 28, 2024 with no updates	3 pages	CS01

Feb 25, 2024	Micro company accounts made up to May 31, 2023	8 pages	AA

Aug 19, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 18, 2023	Confirmation statement made on May 28, 2023 with no updates	3 pages	CS01

Aug 15, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 14, 2023	Registered office address changed from 6 Minto Court Alva Clackmannanshire FK12 5HY to 51 Banchory Place Tullibody Alloa FK10 2SJ on Aug 14, 2023	1 pages	AD01

Feb 21, 2023	Micro company accounts made up to May 31, 2022	9 pages	AA

Aug 05, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

Feb 19, 2022	Micro company accounts made up to May 31, 2021	9 pages	AA

Jun 15, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

May 19, 2021	Micro company accounts made up to May 31, 2020	8 pages	AA

Jun 10, 2020	Confirmation statement made on May 28, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Micro company accounts made up to May 31, 2019	9 pages	AA

Jun 13, 2019	Confirmation statement made on May 28, 2019 with no updates	3 pages	CS01

Feb 22, 2019	Micro company accounts made up to May 31, 2018	8 pages	AA

Jul 11, 2018	Confirmation statement made on May 28, 2018 with no updates	3 pages	CS01

Feb 23, 2018	Micro company accounts made up to May 31, 2017	3 pages	AA

Aug 01, 2017	Notification of Jeffrey Alan Wood as a person with significant control on Jun 01, 2016	2 pages	PSC01

Jul 18, 2017	Notification of Jeffrey Alan Wood as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 17, 2017	Confirmation statement made on May 28, 2017 with updates	4 pages	CS01

Feb 23, 2017	Total exemption small company accounts made up to May 31, 2016	7 pages	AA

View All Filings

Who are the officers of CRUNLUATH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOD, Jeffrey Alan Vicolo Del Torto 2 Orciatico 56030 2 Pisa Italy	May 28, 2002		Secretary	Vicolo Del Torto 2 Orciatico 56030 2 Pisa Italy		British		Accountant	130004950001
WOOD, Jeffrey Alan Vicolo Del Torto Orciatico 56030 2 Pisa Italy	May 28, 2002		Director	Vicolo Del Torto Orciatico 56030 2 Pisa Italy	Italy	United Kingdom	1950-7		130004950004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 28, 2002	May 28, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
SWARBRICK, Thomas Remington Juniper Fordell Gardens, Hillend KY11 7HD Dunfermline Fife	May 28, 2002	Aug 01, 2010	Director	Juniper Fordell Gardens, Hillend KY11 7HD Dunfermline Fife	Scotland	British	1961-1	Market Gardener	67550680001
THOMPSON, Christine Banchory Place Tullibody FK10 2SJ Alloa 51 Clackmannanshire Scotland	Aug 01, 2010	Jul 31, 2011	Director	Banchory Place Tullibody FK10 2SJ Alloa 51 Clackmannanshire Scotland	Scotland	Uk	1946-6	Bar Owner	78923490002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 28, 2002	May 28, 2002	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 CRUNLUATH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeffrey Alan Wood Vicolo Del Torto 2 Orciatico 56030 2 Pisa Italy	Jun 01, 2016	Vicolo Del Torto 2 Orciatico 56030 2 Pisa Italy	No
	Nationality: United Kingdom Country of Residence: Italy
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Jeffrey Alan Wood Via Della Torre 23 Orciatico 56030 23 Pisa Italy	Apr 06, 2016	Via Della Torre 23 Orciatico 56030 23 Pisa Italy	No
	Nationality: United Kingdom Country of Residence: Italy
	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.

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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