CRAWLEY SCHOOLS (HOLDINGS) LIMITED

Overview

Company Name	CRAWLEY SCHOOLS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC249931
Jurisdiction	Scotland
Date of Creation	May 22, 2003

Summary

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

What is the purpose of CRAWLEY SCHOOLS (HOLDINGS) LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is CRAWLEY SCHOOLS (HOLDINGS) LIMITED located?

Registered Office Address	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CRAWLEY SCHOOLS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
LYCIDAS (391) LIMITED	May 22, 2003	May 22, 2003

What are the latest accounts for CRAWLEY SCHOOLS (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CRAWLEY SCHOOLS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2025
Next Confirmation Statement Due	Jun 13, 2025
Next Confirmation Statement Made Up To	May 30, 2024
Overdue	No

What are the latest filings for CRAWLEY SCHOOLS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Appointment of Mr Michael John Gillespie as a secretary on Dec 19, 2024	2 pages	AP03

Dec 19, 2024	Termination of appointment of Anne-Marie Hallett as a secretary on Dec 19, 2024	1 pages	TM02

May 30, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Group of companies' accounts made up to Dec 31, 2023	26 pages	AA

Oct 24, 2023	Director's details changed for Mr Marcelino Hermanus Bernardus Grote Gransey on Oct 24, 2023	2 pages	CH01

May 30, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

May 02, 2023	Group of companies' accounts made up to Dec 31, 2022	27 pages	AA

Dec 22, 2022	Appointment of Ms Anne-Marie Hallett as a secretary on Dec 22, 2022	2 pages	AP03

Dec 22, 2022	Termination of appointment of Michael John Gillespie as a secretary on Dec 22, 2022	1 pages	TM02

Jul 05, 2022	Termination of appointment of Kenneth John Simpson as a director on Jun 30, 2022	1 pages	TM01

May 26, 2022	Confirmation statement made on May 26, 2022 with updates	4 pages	CS01

May 10, 2022	Appointment of Mr Marcelino Hermanus Bernardus Grote Gransey as a director on May 10, 2022	2 pages	AP01

May 10, 2022	Appointment of Mr Mathew Jake Grace as a director on May 10, 2022	2 pages	AP01

May 05, 2022	Group of companies' accounts made up to Dec 31, 2021	26 pages	AA

Jan 05, 2022	Termination of appointment of Ion Bruce Balfour as a director on Dec 31, 2021	1 pages	TM01

Jul 13, 2021	Change of details for Sumitomo Mitsui Banking Corporation Europe Ltd as a person with significant control on Jul 13, 2021	2 pages	PSC05

May 26, 2021	Confirmation statement made on May 26, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Group of companies' accounts made up to Dec 31, 2020	26 pages	AA

Aug 06, 2020	Group of companies' accounts made up to Dec 31, 2019	26 pages	AA

May 26, 2020	Confirmation statement made on May 26, 2020 with no updates	3 pages	CS01

May 24, 2019	Confirmation statement made on May 24, 2019 with updates	4 pages	CS01

Apr 02, 2019	Group of companies' accounts made up to Dec 31, 2018	27 pages	AA

Nov 23, 2018	Appointment of Mrs Nicola Covington as a director on Nov 19, 2018	2 pages	AP01

May 24, 2018	Confirmation statement made on May 24, 2018 with updates	4 pages	CS01

Apr 11, 2018	Group of companies' accounts made up to Dec 31, 2017	25 pages	AA

View All Filings

Who are the officers of CRAWLEY SCHOOLS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILLESPIE, Michael John Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Dec 19, 2024		Secretary	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow					330600050001
COVINGTON, Nicola Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	Nov 19, 2018		Director	Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	United Kingdom	British	1977-5	Investment Manager	207391580001
GRACE, Mathew Jake Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	May 10, 2022		Director	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Netherlands	British	1991-7	Senior Investment Analyst	295647450001
GROTE GANSEY, Marcelino Hermanus Bernardus Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	May 10, 2022		Director	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Netherlands	Dutch	1969-3	Investment Director	295647360002
CAMERON, Myra Stevenson 2 Regents Gate Bothwell G71 8QU Glasgow	Nov 24, 2003	Aug 23, 2006	Secretary	2 Regents Gate Bothwell G71 8QU Glasgow		British			67742610001
DIPPENAAR, Sarah Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland	Jul 01, 2016	Oct 16, 2017	Secretary	Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland					209597750001
GILLESPIE, Michael John Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Oct 16, 2017	Dec 22, 2022	Secretary	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow					239146910001
GILLESPIE, Michael John Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Jun 01, 2015	Jul 01, 2016	Secretary	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow					198141650001
HALLETT, Anne-Marie Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland	Dec 22, 2022	Dec 19, 2024	Secretary	Buchanan Gate Business Park Stepps G33 6FB Glasgow Kelvin House Scotland					303565300001
MCATEER, Sarah 36 Mcgurk Way ML4 3PJ Bellshill Lanarkshire	Oct 31, 2008	Jun 01, 2015	Secretary	36 Mcgurk Way ML4 3PJ Bellshill Lanarkshire		British		Solicitor	115049420001
MCATEER, Sarah 36 Mcgurk Way ML4 3PJ Bellshill Lanarkshire	Aug 23, 2006	Aug 31, 2007	Secretary	36 Mcgurk Way ML4 3PJ Bellshill Lanarkshire		British		Solicitor	115049420001
STEWART, Wendy 29 Ardbeg Road Carfin ML1 4FE Motherwell Lanarkshire	Aug 31, 2007	Oct 31, 2008	Secretary	29 Ardbeg Road Carfin ML1 4FE Motherwell Lanarkshire		British		Accountant	124218150001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	May 22, 2003	Nov 24, 2003	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
BALFOUR, Ion Bruce Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	Nov 20, 2014	Dec 31, 2021	Director	Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	United Kingdom	British	1963-12	Investment Manager	192983050001
BLAASSE, Wim Pallanotlaan 3 1902 Mr Castricum Charlotte Van Netherlands	Jan 01, 2008	May 23, 2008	Director	Pallanotlaan 3 1902 Mr Castricum Charlotte Van Netherlands	Netherlands	Dutch	1963-12	Managing Director	129774710001
BROOKS, Peter Barry The Willows Guildford Road, Ottershaw KT16 0PB Chertsey Surrey	Apr 30, 2004	Jun 17, 2005	Director	The Willows Guildford Road, Ottershaw KT16 0PB Chertsey Surrey		British	1947-1	Director	37415120001
CAMERON, Myra Stevenson 2 Regents Gate Bothwell G71 8QU Glasgow	Jun 23, 2004	Jun 17, 2005	Director	2 Regents Gate Bothwell G71 8QU Glasgow		British	1946-5	Solicitor	67742610001
COVINGTON, Nicola Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	Apr 21, 2016	Sep 30, 2017	Director	Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	United Kingdom	British	1977-5	Investment Manager	207391580001
DUNCAN, Harry 4 Loyal Gardens Bearsden G61 4SA Glasgow	May 06, 2004	Jan 01, 2008	Director	4 Loyal Gardens Bearsden G61 4SA Glasgow	United Kingdom	British	1950-8	Accountant	79252670001
FIELDER, Richard John 107 Dore Road Dore S17 3NF Sheffield South Yorkshire	Nov 24, 2003	Jan 01, 2008	Director	107 Dore Road Dore S17 3NF Sheffield South Yorkshire	United Kingdom	British	1953-7	Quantity Surveyor	26589570001
FREEMAN, Andrew Derek Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Dec 01, 2011	May 24, 2013	Director	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	United Kingdom	British	1978-11	Accountant	162758120001
GREGORY, Richard Alan Lower Farm Castle Road, Lavendon MK46 4JG Olney Buckinghamshire	Apr 30, 2004	Jun 17, 2005	Director	Lower Farm Castle Road, Lavendon MK46 4JG Olney Buckinghamshire	United Kingdom	British	1946-3	Managing Director	15469480001
JOHNSTONE, Benjamin Maurice Edward Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	Dec 01, 2011	Aug 24, 2012	Director	Kelvin House Buchanan Gate Business Park G33 6FB Stepps Glasgow	United Kingdom	British	1982-11	Manager	165019630001
KOOLHAAS, Engel Johan Roelof 66 Gildenring 3981 Jg Bunnik The Netherlands	Jan 01, 2008	Dec 01, 2011	Director	66 Gildenring 3981 Jg Bunnik The Netherlands	Netherlands	Dutch	1960-2	Fund Manager	127104180001
KUN-DARBOIS, Fabrice Etienne Marie Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	Nov 20, 2014	Apr 21, 2016	Director	Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	United Kingdom	French	1986-3	Senior Analyst - Infrastructure Funds	192983980001
MAY, Brian Ward Church Garth Topcliffe YO7 3PB Thirsk North Yorkshire	Nov 24, 2003	Apr 30, 2004	Director	Church Garth Topcliffe YO7 3PB Thirsk North Yorkshire	England	British	1951-5	Chief Executive	78419090001
MEADE, Kieron Gerard 6 Swift Close CV8 1QT Kenilworth Warwickshire	Jan 01, 2008	Dec 10, 2009	Director	6 Swift Close CV8 1QT Kenilworth Warwickshire	United Kingdom	British	1960-12	Commercial Director	126047000001
NASH, Paul William Hopgarden Lane TN13 1PU Sevenoaks Garden Heights Kent	May 23, 2008	Dec 01, 2011	Director	Hopgarden Lane TN13 1PU Sevenoaks Garden Heights Kent	United Kingdom	British	1967-3	Fund Manager	131159260001
ROSHIER, Angela Louise Cornhill Cornhill EC3V 3ND London 1 England	Jan 25, 2013	Jan 25, 2013	Director	Cornhill Cornhill EC3V 3ND London 1 England	England	British	1975-1	Finance Director	175377480001
ROSHIER, Angela Louise St Mary Axe EC2A 8BF London 30 England	Jan 25, 2013	Nov 20, 2014	Director	St Mary Axe EC2A 8BF London 30 England	United Kingdom	British	1975-1	Company Director	133273160001
SIMPSON, Kenneth John Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	Sep 30, 2017	Jun 30, 2022	Director	Bow Bells House 1 Bread Street EC4M 9HH London Aberdeen Asset Management United Kingdom	United Kingdom	British	1965-6	Investment Director	230466080001
WADDINGTON, Adam George Cornhill EC3V 3ND London Dif England	May 24, 2013	Nov 20, 2014	Director	Cornhill EC3V 3ND London Dif England	England	British	1974-12	Company Director	162470530001
WHITE, Barry Edward 8 The Hawthorns EH31 2DZ Gullane East Lothian	Jan 01, 2008	Apr 30, 2009	Director	8 The Hawthorns EH31 2DZ Gullane East Lothian	Scotland	British	1965-8	Managing Director	127094760001
WILLIAMS, Christopher Edward Ingouville Riccarton Road EH49 6HX Linlithgow 59 West Lothian United Kingdom	Apr 30, 2009	Dec 10, 2009	Director	Riccarton Road EH49 6HX Linlithgow 59 West Lothian United Kingdom	Scotland	British	1976-6	Director	138047880004
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	May 22, 2003	Nov 24, 2003	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292					900003280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRAWLEY SCHOOLS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smbc Bank International Plc

Apr 06, 2016

Queen Victoria Street

EC4V 4EH London

England

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	04684034

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Aberdeen Infrastructure Ii Limited

Apr 06, 2016

Bow Bells House

1 Bread Street

EC4M 9HH London

Aberdeen Asset Management

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09172323

Natures of Control

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

Does CRAWLEY SCHOOLS (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 16, 2004 Delivered On Jan 21, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Sumitomo Mitsui Banking Corporation Europe Limited as Securith Trustee
	Transactions Jan 21, 2004Registration of a charge (410)
Bond & floating charge	Created On Jan 16, 2004 Delivered On Jan 21, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Sumitomo Mitsui Banking Corporation Europe Limited as Security Trustee
	Transactions Jan 21, 2004Registration of a charge (410)

View Detailed Information on Charges

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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