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Crucial Visual Communications Consultancy Limited

SC177250

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

UNIT 17 CITY QUAY, DUNDEE, DD1 3JA
Incorporated 15/07/1997

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

Overdue

Industry

59112
Video production activities
62012
Business and domestic software development
63120
Web portals
70210
70210

Officers

Mr George Paul Craigie

director · Since 15/07/1997

CREATIVE DIRECTOR

SCOTTISH · SCOTLAND · Age 64

Mr Timothy John Parker Dixon

director · Since 01/06/2008

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Persons with Significant Control

Mr George Paul Craigie

50–75% shares
50–75% votes
Significant control

Scottish · Scotland · Age 64

Unit 17 City Quay, Camperdown, Dundee, DD1 3JA

Notified 06/04/2016

Mr Timothy John Parker Dixon

25–50% shares
25–50% votes
Significant control

British · Scotland · Age 66

Unit 17 City Quay, Camperdown, Dundee, DD1 3JA

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 28/04/2016Registered 05/05/2016
charge
outstanding

CLYDESDALE BANK PLC

Created 26/08/2008Registered 29/08/2008