Craneware Plc

SC196331

active

Public Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TANFIELD HOUSE, EDINBURGH, EH3 5DA

Incorporated 19/05/1999

Compliance

Last accounts

30/06/2025

interim

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Keith Neilson

director · Since 19/05/1999

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr Craig Thomas Preston Ba(Hons) Aca

director · Since 15/09/2008

ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 1 other board

William Elliott Whitehorn

director · Since 01/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 66

Dr Alistair Robert Erskine

director · Since 24/02/2020

PHYSICIAN EXECUTIVE

BRITISH,AMERICAN · UNITED STATES · Age 55

Mrs Isabel Urquhart

director · Since 27/04/2022

CHIEF PEOPLE OFFICER

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Ms Anne Mccune

director · Since 16/11/2022

HEALTHCARE EXECUTIVE

AMERICAN · UNITED STATES · Age 70

Ms Tamra Minnier

director · Since 13/11/2024

SENIOR US HEALTHCARE EXECUTIVE

AMERICAN · UNITED STATES · Age 64

Ms Susan Nelson

director · Since 16/01/2025

FINANCE

AMERICAN · UNITED STATES · Age 59

Miss Jill Goldsmith

secretary · Since 21/11/2025

Charges0 outstanding

Charge

satisfied

SILICON VALLEY BANK AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED THEREIN)

Created 12/07/2021Registered 16/07/2021Satisfied 03/10/2024

Charge

satisfied

SILICON VALLEY BANK AS SECURITY TRUSTEE

Created 12/07/2021Registered 15/07/2021Satisfied 03/10/2024