CROSSREACH TRADING LTD

CROSSREACH TRADING LTD

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

    Company NameCROSSREACH TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC265642
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CROSSREACH TRADING LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CROSSREACH TRADING LTD located?

    Registered Office Address
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CROSSREACH TRADING LTD?

    Previous Company Names
    Company NameFromUntil
    CIRCLE OF CARE TRADING LIMITEDMar 29, 2004Mar 29, 2004

    What are the latest accounts for CROSSREACH TRADING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CROSSREACH TRADING LTD?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for CROSSREACH TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 31, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Cessation of Ramsay Baxter Shields as a person with significant control on Mar 31, 2021

    1 pagesPSC07

    Cessation of Iain Hunter as a person with significant control on Mar 31, 2021

    1 pagesPSC07

    Cessation of Sarah Ann Wood as a person with significant control on Mar 31, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Notification of Sarah Ann Wood as a person with significant control on Jul 29, 2020

    2 pagesPSC01

    Change of details for Mr Iaian Hunter as a person with significant control on Jul 29, 2020

    2 pagesPSC04

    Notification of Ramsay Shields as a person with significant control on Jul 29, 2020

    2 pagesPSC01

    Notification of Iaian Hunter as a person with significant control on Jul 29, 2020

    2 pagesPSC01

    Cessation of Hugh Stewart as a person with significant control on Jul 29, 2020

    1 pagesPSC07

    Appointment of Mr Iain Hamilton Hunter as a director on Jul 29, 2020

    2 pagesAP01

    Appointment of Rev Ramsay Baxter Shields as a director on Jul 29, 2020

    2 pagesAP01

    Cessation of Irene Margaret Mcgugan as a person with significant control on Jun 10, 2020

    1 pagesPSC07

    Termination of appointment of Irene Margaret Mcgugan as a director on Jun 10, 2020

    1 pagesTM01

    Cessation of William James Steele as a person with significant control on Oct 24, 2019

    1 pagesPSC07

    Cessation of Ian Simon Wauchope as a person with significant control on Dec 31, 2019

    1 pagesPSC07

    Who are the officers of CROSSREACH TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDUNPHY, Eoin
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    Secretary
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    268865130001
    DICKENSON, Vivien
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    Director
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    ScotlandScottish244565470001
    HUNTER, Iain Hamilton
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    Director
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    ScotlandBritish162520390001
    MCDUNPHY, Eoin
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    Director
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    ScotlandIrish268867170001
    RIDDELL, Thomas Spence
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    Director
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    ScotlandBritish257345690001
    SHIELDS, Ramsay Baxter, Rev
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    Director
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    ScotlandBritish147520960001
    MAGUIRE, James
    55 Clayknowes Drive
    EH21 6UW Musselburgh
    East Lothian
    Secretary
    55 Clayknowes Drive
    EH21 6UW Musselburgh
    East Lothian
    British96716100001
    WAUCHOPE, Ian
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    Secretary
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    155398890001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BAILEY, Peter
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    Director
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    ScotlandBritish155398150001
    BONNAR, Sally, Dr
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    Director
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    ScotlandBritish183610440001
    COURT, David Lamont
    Abercorn Road
    EH8 7HU Edinburgh
    19
    Director
    Abercorn Road
    EH8 7HU Edinburgh
    19
    ScotlandBritish164446250001
    COWIE, James, Reverend
    The Manse
    Birnie
    IV30 8SU Elgin
    Moray
    Director
    The Manse
    Birnie
    IV30 8SU Elgin
    Moray
    British96716080002
    GRAHAM, Sydney, Rev
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    Director
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    ScotlandBritish122185810002
    HAIR, Lynda Ann
    Willowbrae Avenue
    EH8 7HU Edinburgh
    100
    Director
    Willowbrae Avenue
    EH8 7HU Edinburgh
    100
    ScotlandBritish138440540001
    MANSON, Ian Gordon
    Damside Cottage
    Burrelton
    PH13 9PP Blairgowrie
    Perthshire
    Director
    Damside Cottage
    Burrelton
    PH13 9PP Blairgowrie
    Perthshire
    British96716110001
    MCGUGAN, Irene Margaret
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    Director
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    ScotlandScottish257345380001
    RUSSELL, John Robert
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    Director
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    ScotlandBritish155398700001
    STAFF, Alan
    11 Miller Park
    FK2 0UJ Polmont
    Gideongate
    Falkirk
    Director
    11 Miller Park
    FK2 0UJ Polmont
    Gideongate
    Falkirk
    ScotlandBritish128604560001
    STEELE, Bill
    Ardbroilach Road
    PH21 1LG Kingussie
    Lerigan
    Scotland
    Director
    Ardbroilach Road
    PH21 1LG Kingussie
    Lerigan
    Scotland
    ScotlandBritish228205860001
    USHER, Bill
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    Director
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    United KindgdomBritish154407800001
    WAUCHOPE, Ian
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    Director
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    ScotlandBritish135235860001

    Who are the persons with significant control of CROSSREACH TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Ann Wood
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    Jul 29, 2020
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Iain Hunter
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    Jul 29, 2020
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    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.
    Rev Ramsay Baxter Shields
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    Jul 29, 2020
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    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.
    Mrs Irene Margaret Mcgugan
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    May 30, 2018
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Spence Riddell
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    May 30, 2018
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Vivienne Amanda Dickenson
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    May 26, 2017
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William James Steele
    Ardbroilach Road
    PH21 1LG Kingussie
    Lerigan
    Scotland
    May 27, 2016
    Ardbroilach Road
    PH21 1LG Kingussie
    Lerigan
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rev Hugh Stewart
    Tobson
    HS2 9NA Isle Of Lewis
    7 Habost, Bernera
    Scotland
    Apr 06, 2016
    Tobson
    HS2 9NA Isle Of Lewis
    7 Habost, Bernera
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Simon Wauchope
    Heugh Road
    EH39 5PS North Berwick
    7
    Scotland
    Apr 06, 2016
    Heugh Road
    EH39 5PS North Berwick
    7
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Murray Usher
    Waterside Gardens
    Carmunnock, Clarkston
    G76 9AL Glasgow
    9
    Scotland
    Apr 06, 2016
    Waterside Gardens
    Carmunnock, Clarkston
    G76 9AL Glasgow
    9
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Bailey
    Lady Jane Gardens
    EH39 4ER North Berwick
    12
    Scotland
    Apr 06, 2016
    Lady Jane Gardens
    EH39 4ER North Berwick
    12
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Begg
    Campsie Road
    Strathblane
    G63 9AB Glasgow
    2
    Scotland
    Apr 06, 2016
    Campsie Road
    Strathblane
    G63 9AB Glasgow
    2
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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