A.S. CRAWFORD GROUNDWORKS LIMITED

A.S. CRAWFORD GROUNDWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA.S. CRAWFORD GROUNDWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232814
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.S. CRAWFORD GROUNDWORKS LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is A.S. CRAWFORD GROUNDWORKS LIMITED located?

    Registered Office Address
    Rathfield Kinninghall
    Cavers
    TD9 8LH Hawick
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of A.S. CRAWFORD GROUNDWORKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYNN AND CRAWFORD LIMITEDJun 17, 2002Jun 17, 2002

    What are the latest accounts for A.S. CRAWFORD GROUNDWORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for A.S. CRAWFORD GROUNDWORKS LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for A.S. CRAWFORD GROUNDWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Mar 20, 2026

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Jan 31, 2025

    14 pagesAA

    Previous accounting period shortened from Jun 30, 2025 to Jan 31, 2025

    1 pagesAA01

    Confirmation statement made on Jun 17, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    14 pagesAA

    Termination of appointment of Holly Crawford as a director on Sep 04, 2024

    1 pagesTM01

    Termination of appointment of Robyn Crawford as a director on Sep 04, 2024

    1 pagesTM01

    Confirmation statement made on Jun 17, 2024 with updates

    4 pagesCS01

    Director's details changed for Holly Crawford on Jun 17, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    16 pagesAA

    Confirmation statement made on Jun 17, 2023 with updates

    4 pagesCS01

    Director's details changed for Holly Crawford on May 30, 2023

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2022

    15 pagesAA

    Appointment of Miss Robyn Crawford as a director on Oct 04, 2022

    2 pagesAP01

    Appointment of Holly Crawford as a director on Oct 04, 2022

    2 pagesAP01

    Confirmation statement made on Jun 17, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    15 pagesAA

    Confirmation statement made on Jun 17, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    15 pagesAA

    Confirmation statement made on Jun 17, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    14 pagesAA

    Confirmation statement made on Jun 17, 2019 with updates

    4 pagesCS01

    Who are the officers of A.S. CRAWFORD GROUNDWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Tracy
    Kinninghall
    Cavers
    TD9 8LH Hawick
    Rathfield
    Scotland
    Secretary
    Kinninghall
    Cavers
    TD9 8LH Hawick
    Rathfield
    Scotland
    British107062180001
    CRAWFORD, Alistair
    Kinninghall
    Cavers
    TD9 8LH Hawick
    Rathfield
    Scotland
    Director
    Kinninghall
    Cavers
    TD9 8LH Hawick
    Rathfield
    Scotland
    United KingdomBritish82935680004
    CRAWFORD, Tracy
    Kinninghall
    Cavers
    TD9 8LH Hawick
    Rathfield
    Scotland
    Director
    Kinninghall
    Cavers
    TD9 8LH Hawick
    Rathfield
    Scotland
    United KingdomBritish107062180003
    GILCHRIST, Lynne
    5 Trystside
    TD9 0DX Hawick
    Roxburghshire
    Secretary
    5 Trystside
    TD9 0DX Hawick
    Roxburghshire
    British107062090001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    CRAWFORD, Holly
    Kinninghall
    Cavers
    TD9 8LH Hawick
    Rathfield
    Scotland
    Director
    Kinninghall
    Cavers
    TD9 8LH Hawick
    Rathfield
    Scotland
    ScotlandBritish300758100001
    CRAWFORD, Robyn
    Kinninghall
    Cavers
    TD9 8LH Hawick
    Rathfield
    Scotland
    Director
    Kinninghall
    Cavers
    TD9 8LH Hawick
    Rathfield
    Scotland
    ScotlandBritish300758110001
    GILCHRIST, Lynne
    5 Trystside
    TD9 0DX Hawick
    Roxburghshire
    Director
    5 Trystside
    TD9 0DX Hawick
    Roxburghshire
    British107062090001
    LYNN, Richard
    5 Trystside
    TD9 0DX Hawick
    Roxburghshire
    Director
    5 Trystside
    TD9 0DX Hawick
    Roxburghshire
    British82935720001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of A.S. CRAWFORD GROUNDWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    A.S. Crawford Holdings Limited
    Denholm Bridge
    Denholm
    TD9 8RY Hawick
    The Yard
    Scotland
    Jun 16, 2016
    Denholm Bridge
    Denholm
    TD9 8RY Hawick
    The Yard
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc352564
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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