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William Crawford & Sons, Limited

SC013243

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
Incorporated 08/07/1924

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Mark Oldham

secretary · Since 30/03/2001

BARRISTER

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Mr Mark Oldham

director · Since 30/03/2001

BARRISTER

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Miss Helen Josephine Mccarthy

director · Since 17/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 70 other boards

Mark Oldham

secretary · Since 30/03/2001

British

Mark Oldham

director · Since 30/03/2001

British · England · Age 67

Helen Josephine Mccarthy

director · Since 17/04/2012

British · United Kingdom · Age 59

Former

Derek Robert James Stewart

secretary · Resigned 31/12/1993

Derek Robert James Stewart

director · Resigned 31/12/1993

Alan Dalziel Frew

secretary · Resigned 26/11/1999

Alan Dalziel Frew

director · Resigned 26/11/1999

Alastair George Clark

director · Resigned 31/10/2000

Michael David Wilkinson

secretary · Resigned 30/03/2001

Michael David Wilkinson

director · Resigned 30/03/2001

Alexander George Malcolm Ritchie

director · Resigned 18/12/2006

Susan Furst

director · Resigned 17/04/2012

Persons with Significant Control

United Biscuits (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

50, Lothian Road, Edinburgh, EH3 9BY

Reg: 26184 · Companies House Scotland · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE COMMERCIAL UNION ASSURANCE COMPANY LTD

Created 13/11/1968Registered 26/11/1968
charge
outstanding

THE COMMERCIAL UNION ASSURANCE COMPANY LTD

Created 30/07/1968Registered 16/08/1968

Change History

officer appointedOLDHAM, Mark
2026-07-28
officer appointedMCCARTHY, Helen Josephine
2026-07-28
officer appointedOLDHAM, Mark
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line150 Lothian Road
2026-07-28

50 LOTHIAN ROAD

post townEdinburgh
2026-07-28

EDINBURGH