CROSS SHORE LIMITED

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

    Company NameCROSS SHORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC375221
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CROSS SHORE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CROSS SHORE LIMITED located?

    Registered Office Address
    3 Greenhill Terrace
    EH10 4BS Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROSS SHORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CROSS SHORE LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for CROSS SHORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Mar 20, 2023 with updates

    4 pagesCS01

    Notification of Sarah Lawson as a person with significant control on Apr 30, 2022

    2 pagesPSC01

    Cessation of Robert Borland Lawson as a person with significant control on Apr 30, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    13 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Registered office address changed from Dundas House Westfield Park Eskbank Midlothian EH22 3FB Scotland to 3 Greenhill Terrace Edinburgh EH10 4BS on Nov 12, 2020

    1 pagesAD01

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Registration of charge SC3752210002, created on Jun 18, 2019

    18 pagesMR01

    Registration of charge SC3752210001, created on Jun 04, 2019

    17 pagesMR01

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Appointment of Mrs Sarah Lawson as a secretary on Oct 16, 2017

    2 pagesAP03

    Termination of appointment of Mbm Secretarial Services Limited as a secretary on Oct 16, 2017

    1 pagesTM02

    Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Dundas House Westfield Park Eskbank Midlothian EH22 3FB on Sep 27, 2017

    1 pagesAD01

    Who are the officers of CROSS SHORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, Sarah
    Greenhill Terrace
    EH10 4BS Edinburgh
    3
    Scotland
    Secretary
    Greenhill Terrace
    EH10 4BS Edinburgh
    3
    Scotland
    239162320001
    LAWSON, Robert Borland
    Greenhill Terrace
    EH10 4BS Edinburgh
    3
    Scotland
    Director
    Greenhill Terrace
    EH10 4BS Edinburgh
    3
    Scotland
    United KingdomBritish149886110001
    MBM SECRETARIAL SERVICES LIMITED
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    Secretary
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC156630
    133157900001

    Who are the persons with significant control of CROSS SHORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Lawson
    Greenhill Terrace
    EH10 4BS Edinburgh
    3
    Scotland
    Apr 30, 2022
    Greenhill Terrace
    EH10 4BS Edinburgh
    3
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Borland Lawson
    Greenhill Terrace
    EH10 4BS Edinburgh
    3
    Scotland
    Apr 13, 2016
    Greenhill Terrace
    EH10 4BS Edinburgh
    3
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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