CRUCIBLE (DUNDEE) LIMITED

Overview

Company Name	CRUCIBLE (DUNDEE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC569550
Jurisdiction	Scotland
Date of Creation	Jun 23, 2017

Summary

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

What is the purpose of CRUCIBLE (DUNDEE) LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is CRUCIBLE (DUNDEE) LIMITED located?

Registered Office Address	2nd Floor 2 Miller Road KA7 2AY Ayr United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CRUCIBLE (DUNDEE) LIMITED?

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

What is the status of the latest confirmation statement for CRUCIBLE (DUNDEE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for CRUCIBLE (DUNDEE) LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Change of details for Crucible Developments (Scotland) Limited as a person with significant control on Apr 01, 2018	2 pages	PSC05

Jul 01, 2025	Confirmation statement made on Jul 01, 2025 with updates	5 pages	CS01

Dec 23, 2024	Registration of charge SC5695500003, created on Dec 18, 2024	8 pages	MR01

Jul 01, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

May 13, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Dec 08, 2023	Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023	1 pages	AA01

Jul 03, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

May 02, 2023	Registration of charge SC5695500002, created on Apr 24, 2023	7 pages	MR01

Apr 24, 2023	Registration of charge SC5695500001, created on Apr 12, 2023	15 pages	MR01

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Jul 06, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

May 27, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Aug 18, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Jul 01, 2020	Confirmation statement made on Jul 01, 2020 with updates	4 pages	CS01

Jul 01, 2020	Change of details for Crucible Developments (Scotland) Limited as a person with significant control on Jul 01, 2020	2 pages	PSC05

Jul 01, 2020	Cessation of Crucible Alba Group Limited as a person with significant control on Jul 01, 2020	1 pages	PSC07

Jun 01, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Jul 23, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Jun 04, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Nov 06, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Jun 01, 2018	Confirmation statement made on Jun 01, 2018 with updates	4 pages	CS01

Jun 01, 2018	Notification of Crucible Developments (Scotland) Limited as a person with significant control on Apr 01, 2018	2 pages	PSC02

Jun 01, 2018	Notification of Crucible Alba Group Limited as a person with significant control on Apr 01, 2018	2 pages	PSC02

Jun 01, 2018	Cessation of Alexander Steel as a person with significant control on Apr 01, 2018	1 pages	PSC07

View All Filings

Who are the officers of CRUCIBLE (DUNDEE) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBINSON, Claire Janet 2 Miller Road KA7 2AY Ayr 2nd Floor United Kingdom	Jun 23, 2017	Secretary	2 Miller Road KA7 2AY Ayr 2nd Floor United Kingdom					234250800001
ROBINSON, Brian Derek 2 Miller Road KA7 2AY Ayr 2nd Floor United Kingdom	Jun 23, 2017	Director	2 Miller Road KA7 2AY Ayr 2nd Floor United Kingdom	Scotland	British	1976-3	Chartered Surveyor	156933500001
SMART, Michael 2 Miller Road KA7 2AY Ayr 2nd Floor United Kingdom	Jun 23, 2017	Director	2 Miller Road KA7 2AY Ayr 2nd Floor United Kingdom	Scotland	British	1969-8	Development Director	101961850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRUCIBLE (DUNDEE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crucible Alba Group Limited

Apr 01, 2018

St. Vincent Street

G2 5JF Glasgow

145

Scotland

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc409315

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Crucible Developments (Scotland) Limited

Apr 01, 2018

Charlotte Street

KA7 1EA Ayr

Scotland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc420683

Natures of Control

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

Mr Alexander Steel

Jun 23, 2017

2 Miller Road

KA7 2AY Ayr

2nd Floor

United Kingdom

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.
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.

View Detailed Information on Persons with Significant Control

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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