Crb Cunninghams Limited

SC044087

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

32 DRYDEN ROAD, LOANHEAD, EH20 9LZ

Incorporated 02/12/1966

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Richard Clancy

director · Since 18/12/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 67 other boards

Mr Diego Jose Bunster Echenique

director · Since 01/05/2025

GROUP LEGAL COUNSEL

CHILEAN · CHILE · Age 42

Mr Edward Adshead-Grant

director · Since 12/02/2026

BRITISH · ENGLAND · Age 54

Also on 27 other boards

Ms Thomasina Kimberley Ward

director · Since 12/02/2026

BRITISH · ENGLAND · Age 43

Also on 11 other boards

Persons with Significant Control

Vesta Software Group Limited

75–100% shares

75–100% votes

Appoint directors

Stables 1, Howbery Park, Wallingford, OX10 8BA

Reg: 08242670 · Register Of Companies · Limited Company

Notified 01/01/2025

Former PSCs

Jonas Computing (Uk) Limited

Ceased 01/01/2025

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/05/1992Registered 29/05/1992Satisfied 12/02/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/06/1991Registered 20/06/1991Satisfied 07/10/2005