Crown Records Management Limited

SC162101

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CULLEN SQUARE,DEANS ROAD, LIVINGSTON, EH54 8SJ

Incorporated 11/12/1995

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Barry Anthony Koolen

director · Since 18/02/2011

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 01/01/2017

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 19/07/2011Registered 23/07/2011