CRAW & CO LIMITED

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

    Company NameCRAW & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC352241
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRAW & CO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CRAW & CO LIMITED located?

    Registered Office Address
    6 Beaconsfield Place
    AB15 4AA Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAW & CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CRAW & CO LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for CRAW & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 22, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Cessation of Jacquelynn Forsyth Craw as a person with significant control on Feb 13, 2020

    1 pagesPSC07

    Notification of Leslie Harley as a person with significant control on Feb 13, 2020

    2 pagesPSC01

    Confirmation statement made on Dec 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Second filing of the annual return made up to Dec 08, 2015

    21 pagesRP04AR01

    Second filing of the annual return made up to Dec 08, 2014

    22 pagesRP04AR01

    Second filing of the annual return made up to Dec 08, 2013

    22 pagesRP04AR01

    Second filing of the annual return made up to Dec 08, 2012

    22 pagesRP04AR01

    Second filing of the annual return made up to Dec 08, 2011

    22 pagesRP04AR01

    Who are the officers of CRAW & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAW, Jacquelynn Forsyth
    Beaconsfield Place
    AB15 4AA Aberdeen
    6
    Director
    Beaconsfield Place
    AB15 4AA Aberdeen
    6
    ScotlandBritishCompany Director83263650001
    CRAW, Jennifer Fraser
    6 Beaconsfield Place
    AB15 4AA Aberdeen
    Director
    6 Beaconsfield Place
    AB15 4AA Aberdeen
    United KingdomBritishCompany Director80357690001

    Who are the persons with significant control of CRAW & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leslie Harley
    Beaconsfield Place
    AB15 4AA Aberdeen
    6
    Feb 13, 2020
    Beaconsfield Place
    AB15 4AA Aberdeen
    6
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Jacquelynn Forsyth Craw
    Beaconsfield Place
    AB15 4AA Aberdeen
    6
    Jun 08, 2016
    Beaconsfield Place
    AB15 4AA Aberdeen
    6
    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.
    Ms Jennifer Fraser Craw
    Beaconsfield Place
    AB15 4AA Aberdeen
    6
    Apr 06, 2016
    Beaconsfield Place
    AB15 4AA Aberdeen
    6
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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