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Crown Worldwide Limited
SC047233
active
Private Limited Company
scotland
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 8 outstanding charges (-10)
Details
CULLEN SQUARE,DEANS ROAD, LIVINGSTON, EH54 8SJ
Incorporated 04/02/1970
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/08/2025
Due 16/08/2026
On track
Industry
52290
Other transportation support activitiesOfficers
Mr Barry Anthony Koolen
director · Since 12/02/2002
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 11 other boards
Mr Francis Vivian Hopping
secretary · Since 04/12/2018
Mr Stephen Hardie
director · Since 04/12/2018
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 13 other boards
Mr Jonathan Charles Mortimer
director · Since 01/12/2023
CFO EMEA
BRITISH · CZECH REPUBLIC · Age 57
Also on 9 other boards
Persons with Significant Control
Mrs Sally Anne Barrington Thompson
75–100% shares
British · Hong Kong · Age 76
42, Manderly Garden, Hong Kong
Notified 01/12/2016
Charges8 outstanding
charge
outstanding
HSBC BANK PLC
Created 04/02/2013Registered 20/02/2013
charge
outstanding
HSBC BANK PLC
Created 30/06/2010Registered 14/07/2010
charge
outstanding
HSBC ASSET FINANCE (UK) LIMITED
Created 20/07/2004Registered 26/07/2004
charge
outstanding
HSBC EQUIPMENT FINANCE (UK) LIMITED
Created 20/07/2004Registered 26/07/2004
charge
outstanding
HSBC BANK PLC
Created 29/04/2004Registered 15/05/2004
charge
outstanding
HSBC BANK PLC
Created 09/02/2004Registered 01/03/2004
charge
outstanding
HSBC BANK PLC
Created 27/02/2004Registered 01/03/2004
charge
outstanding
HSBC BANK PLC
Created 27/02/2004Registered 01/03/2004