CRUACHAN CONSULTING LIMITED

CRUACHAN CONSULTING LIMITED

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

    Company NameCRUACHAN CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC358606
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRUACHAN CONSULTING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CRUACHAN CONSULTING LIMITED located?

    Registered Office Address
    Yett Holm Woodhall Road
    Braidwood
    ML8 5NF Carluke
    South Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRUACHAN CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for CRUACHAN CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for CRUACHAN CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2025

    3 pagesAA

    Confirmation statement made on Apr 20, 2025 with updates

    4 pagesCS01

    Register(s) moved to registered inspection location Yett Holm Woodhall Road Braidwood Carluke South Lanarkshire ML8 5NF

    1 pagesAD03

    Register inspection address has been changed to Yett Holm Woodhall Road Braidwood Carluke South Lanarkshire ML8 5NF

    1 pagesAD02

    Micro company accounts made up to Apr 05, 2024

    3 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    3 pagesAA

    Confirmation statement made on Apr 20, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    3 pagesAA

    Confirmation statement made on Apr 20, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    3 pagesAA

    Confirmation statement made on Apr 20, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    3 pagesAA

    Confirmation statement made on Apr 20, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    2 pagesAA

    Confirmation statement made on Apr 22, 2019 with updates

    4 pagesCS01

    Change of details for Mrs Susan Frances Campbell as a person with significant control on Mar 21, 2019

    2 pagesPSC04

    Micro company accounts made up to Apr 05, 2018

    2 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    2 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    4 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    4 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2015

    Statement of capital on May 03, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of CRUACHAN CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Hew
    Woodhall Road
    Braidwood
    ML8 5NF Carluke
    Yett Holm
    Lanarkshire
    Secretary
    Woodhall Road
    Braidwood
    ML8 5NF Carluke
    Yett Holm
    Lanarkshire
    British128754020001
    CAMPBELL, Hew
    Yett Holm
    Woodhall Road, Braidwood
    ML8 5NF Carluke
    Director
    Yett Holm
    Woodhall Road, Braidwood
    ML8 5NF Carluke
    ScotlandBritish1416100014
    CAMPBELL, Susan
    Woodhall Road
    ML8 5NF Braidwood, Carluke
    Yett Holm
    South Lanarkshire
    Scotland
    Director
    Woodhall Road
    ML8 5NF Braidwood, Carluke
    Yett Holm
    South Lanarkshire
    Scotland
    United KingdomBritish137883440001

    Who are the persons with significant control of CRUACHAN CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hew Campbell
    Woodhall Road
    Braidwood
    ML8 5NF Carluke
    Yett Holm
    South Lanarkshire
    Apr 06, 2016
    Woodhall Road
    Braidwood
    ML8 5NF Carluke
    Yett Holm
    South Lanarkshire
    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.
    Mrs Susan Campbell
    Woodhall Road
    Braidwood
    ML8 5NF Carluke
    Yett Holm
    South Lanarkshire
    Apr 06, 2016
    Woodhall Road
    Braidwood
    ML8 5NF Carluke
    Yett Holm
    South Lanarkshire
    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