WILLIAM CREE & CO. LIMITED

WILLIAM CREE & CO. LIMITED

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

    Company NameWILLIAM CREE & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC804429
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WILLIAM CREE & CO. LIMITED?

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

    Where is WILLIAM CREE & CO. LIMITED located?

    Registered Office Address
    21 Graham Street
    EH6 5QN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAM CREE & CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 25, 2025

    What is the status of the latest confirmation statement for WILLIAM CREE & CO. LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for WILLIAM CREE & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Termination of appointment of John Edward James Kennedy as a director on Feb 21, 2025

    1 pagesTM01

    Notification of Halewood International Holdings (Overseas) Limited as a person with significant control on Sep 20, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 20, 2024

    2 pagesPSC09

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 25, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 25, 2024

    Statement of capital on Mar 25, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of WILLIAM CREE & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILSHAW, Scott Matthew
    Graham Street
    EH6 5QN Edinburgh
    21
    Scotland
    Director
    Graham Street
    EH6 5QN Edinburgh
    21
    Scotland
    EnglandBritishDirector320991900001
    TAYBURN, Lee Andrew
    Graham Street
    EH6 5QN Edinburgh
    21
    Scotland
    Director
    Graham Street
    EH6 5QN Edinburgh
    21
    Scotland
    EnglandBritishDirector227076910001
    KENNEDY, John Edward James
    Graham Street
    EH6 5QN Edinburgh
    21
    Scotland
    Director
    Graham Street
    EH6 5QN Edinburgh
    21
    Scotland
    ScotlandBritishDirector247484640001

    Who are the persons with significant control of WILLIAM CREE & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spire Road
    NN10 0FN Rushden
    2
    England
    Sep 20, 2024
    Spire Road
    NN10 0FN Rushden
    2
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03731605
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for WILLIAM CREE & CO. LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 25, 2024Sep 19, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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