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Craft Scotland

SC270245

active
private limited guarant nsc limited exemption
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Studio 6 Castle Mills, 2 Gilmore Park, Edinburgh, EH3 9FN
Incorporated 05/07/2004

Previously known as

Craftscotland · until 13/08/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

Overdue

Industry

90030
Artistic creation

Officers

Ms Irene Kernan

secretary · Since 13/09/2018

Ms Natalia Martyna Lewandowska

director · Since 26/11/2020

FUNDRAISER

POLISH · UNITED KINGDOM · Age 34

Brian Thomas Hills

director · Since 19/02/2021

DEPUTY CEO & HEAD OF SERVICE DESIGN

BRITISH · UNITED KINGDOM · Age 49

Mrs Caroline Margaret Anne Reid

director · Since 17/03/2022

DIRECTOR OF COMMERCIAL ENTERPRISES

BRITISH · SCOTLAND · Age 50

Also on 3 other boards

Ms Sarah Jane Rothwell

director · Since 17/03/2022

CURATOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Ms Diana Antoinette Sykes

director · Since 19/12/2023

RETIRED ART MANAGER/CURATOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Professor Lynn-Sayers Mchattie

director · Since 19/12/2023

ACADEMIC

BRITISH · UNITED KINGDOM · Age 60

Ms Katrina Croft Morrison

director · Since 19/12/2023

JEWELLER

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Irene Kernan

secretary · Since 13/09/2018

Natalia Martyna Lewandowska

director · Since 26/11/2020

Polish · United Kingdom · Age 34

Brian Thomas Hills

director · Since 19/02/2021

British · United Kingdom · Age 49

Caroline Margaret Anne Reid

director · Since 17/03/2022

British · Scotland · Age 50

Sarah Jane Rothwell

director · Since 17/03/2022

British · Scotland · Age 46

Lynn-Sayers Mchattie

director · Since 19/12/2023

British · United Kingdom · Age 60

Diana Antoinette Sykes

director · Since 19/12/2023

British · United Kingdom · Age 67

Katrina Croft Morrison

director · Since 19/12/2023

British · Scotland · Age 66

Former

Burness

corporate nominee secretary · Resigned 01/08/2004

Burness Llp

corporate secretary · Resigned 01/02/2005

Ann Marie Shillito

director · Resigned 02/12/2005

Robert Brown Livingston

director · Resigned 24/02/2006

David James Bonnar

director · Resigned 15/01/2008

Anna Sutherland King

director · Resigned 15/06/2009

Marcus James Wilson

director · Resigned 16/07/2009

Stephen Gail Richard

director · Resigned 21/07/2010

Gordon Brown Lee

director · Resigned 21/07/2010

Ian Mcdonald Pirie

director · Resigned 21/07/2010

Joanne Bridie Kaar

director · Resigned 21/07/2010

Phillipa Aitken

secretary · Resigned 27/08/2010

Phillipa Aitken

director · Resigned 28/08/2010

Nichola Burns

director · Resigned 21/07/2011

Gary Leslie Smith

director · Resigned 18/05/2012

Louise Catherine Butler

director · Resigned 04/10/2012

Mary Wilma Murray Smith

director · Resigned 04/10/2012

Alison Forsyth Bell

director · Resigned 15/07/2013

Caroline Ann Notman

director · Resigned 30/05/2014

Annie Julie Woodford

director · Resigned 01/07/2014

Iain James Mcfadden

director · Resigned 05/12/2014

Deirdre Catherine Robertson

director · Resigned 22/09/2015

Craig Stuart Chatwin

director · Resigned 22/09/2015

Leah Black

director · Resigned 17/05/2016

Jacqueline Russell Edwards

director · Resigned 27/08/2016

Virginia Atkinson

director · Resigned 27/08/2016

Stephen Edward Herbert Bottomley

director · Resigned 30/03/2017

Fiona Mary Logue

secretary · Resigned 13/09/2018

Peter James Thomas

director · Resigned 07/05/2019

Mary Caroline Michel

director · Resigned 26/11/2020

Angela Jane Houliston

director · Resigned 09/11/2021

Sue Pirnie

director · Resigned 25/11/2021

Elizabeth Anne Williamson

director · Resigned 18/03/2022

Miles John Harrison

director · Resigned 24/11/2022

Catherine Ann Holden

director · Resigned 06/01/2023

Paul Simon Fitzpatrick

director · Resigned 27/09/2023

Kirsty Laura Sumerling

director · Resigned 22/11/2023

Elizabeth Sarah Goring

director · Resigned 22/11/2023

Ebba Redman Goring

director · Resigned 22/05/2024

Rebecca Peppiette

director · Resigned 20/11/2024

Mhairi Jane Cross

director · Resigned 20/08/2025

Sandra Telfer Gunn

director · Resigned 19/11/2025

PSC Statements

no individual or entity with signficant control· 27/08/2016

Change History

statusactive
2026-09-11

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-09-11

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Studio 6 Castle Mills
2026-09-11

STUDIO 6 CASTLE MILLS

post townEdinburgh
2026-09-11

EDINBURGH

officer appointedKERNAN, Irene
2026-09-11
officer appointedHILLS, Brian Thomas
2026-09-11
officer appointedLEWANDOWSKA, Natalia Martyna
2026-09-11
officer appointedMCHATTIE, Lynn-Sayers, Professor
2026-09-11
officer appointedMORRISON, Katrina Croft
2026-09-11
officer appointedREID, Caroline Margaret Anne
2026-09-11
officer appointedROTHWELL, Sarah Jane
2026-09-11
officer appointedSYKES, Diana Antoinette
2026-09-11

Filing History100 filings

Director resigned

termination director company with name termination date

28/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202528 pages · PDF
Director resigned

termination director company with name termination date

29/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

29/09/20253 pages · PDF
Director resigned

termination director company with name termination date

20/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

14/10/202427 pages · PDF
Director resigned

termination director company with name termination date

28/05/20241 page · PDF
Director appointed

appoint person director company with name date

19/12/20232 pages · PDF
Director appointed

appoint person director company with name date

19/12/20232 pages · PDF
Director appointed

appoint person director company with name date

19/12/20232 pages · PDF
Director appointed

appoint person director company with name date

19/12/20232 pages · PDF
Director resigned

termination director company with name termination date

23/11/20231 page · PDF
Director resigned

termination director company with name termination date

23/11/20231 page · PDF
Accounts filed

accounts with accounts type small

17/11/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20233 pages · PDF
Director resigned

termination director company with name termination date

11/10/20231 page · PDF
Director resigned

termination director company with name termination date

19/01/20231 page · PDF
Director resigned

termination director company with name termination date

14/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/202222 pages · PDF
Director appointed

appoint person director company with name date

24/03/20222 pages · PDF
Director appointed

appoint person director company with name date

24/03/20222 pages · PDF
Director appointed

appoint person director company with name date

24/03/20222 pages · PDF
Director resigned

termination director company with name termination date

24/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/202122 pages · PDF
Director resigned

termination director company with name termination date

30/11/20211 page · PDF
Director resigned

termination director company with name termination date

11/11/20211 page · PDF
Address changed

change registered office address company with date old address new address

05/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

05/10/20213 pages · PDF
Director details changed

change person director company with change date

16/07/20212 pages · PDF
Director appointed

appoint person director company with name date

05/03/20212 pages · PDF
Director appointed

appoint person director company with name date

05/03/20212 pages · PDF
Director resigned

termination director company with name termination date

04/12/20201 page · PDF
Director appointed

appoint person director company with name date

03/12/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/202021 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/201921 pages · PDF
Director appointed

appoint person director company with name date

02/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20193 pages · PDF
Address changed

change registered office address company with date old address new address

22/08/20191 page · PDF
Director resigned

termination director company with name termination date

21/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/201822 pages · PDF
Director appointed

appoint person director company with name date

14/09/20182 pages · PDF
AP03

appoint person secretary company with name date

13/09/20182 pages · PDF
TM02

termination secretary company with name termination date

13/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

06/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/201721 pages · PDF
Director appointed

appoint person director company with name date

31/07/20172 pages · PDF
Director appointed

appoint person director company with name date

31/07/20172 pages · PDF
Director appointed

appoint person director company with name date

28/07/20172 pages · PDF
Director appointed

appoint person director company with name date

28/07/20172 pages · PDF
Director resigned

termination director company with name termination date

06/04/20171 page · PDF
AP03

appoint person secretary company with name date

16/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/201623 pages · PDF
Director resigned

termination director company with name termination date

05/09/20161 page · PDF
Director resigned

termination director company with name termination date

05/09/20161 page · PDF
Director appointed

appoint person director company with name date

22/06/20162 pages · PDF
Director appointed

appoint person director company with name date

21/06/20162 pages · PDF
Director resigned

termination director company with name termination date

21/06/20161 page · PDF
Director resigned

termination director company with name termination date

08/12/20151 page · PDF
Director resigned

termination director company with name termination date

08/12/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/201523 pages · PDF
Annual return

annual return company with made up date no member list

27/08/20156 pages · PDF
Director appointed

appoint person director company with name date

27/08/20152 pages · PDF
Director appointed

appoint person director company with name date

08/06/20152 pages · PDF
Director details changed

change person director company with change date

08/06/20152 pages · PDF
Director appointed

appoint person director company with name date

08/06/20152 pages · PDF
Director appointed

appoint person director company with name date

27/04/20152 pages · PDF
Director resigned

termination director company with name termination date

23/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201428 pages · PDF
Annual return

annual return company with made up date no member list

19/08/20144 pages · PDF
Director resigned

termination director company with name termination date

24/07/20141 page · PDF
Director resigned

termination director company with name termination date

24/07/20141 page · PDF
Director resigned

termination director company with name termination date

24/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/201324 pages · PDF
Annual return

annual return company with made up date no member list

31/07/20137 pages · PDF
Director resigned

termination director company with name

31/07/20131 page · PDF
Director resigned

termination director company with name

31/07/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/201218 pages · PDF
Director appointed

appoint person director company with name

19/12/20122 pages · PDF
Director appointed

appoint person director company with name

31/10/20122 pages · PDF
Director appointed

appoint person director company with name

31/10/20122 pages · PDF
Director appointed

appoint person director company with name

31/10/20122 pages · PDF
Director appointed

appoint person director company with name

31/10/20122 pages · PDF
Director resigned

termination director company with name

05/10/20121 page · PDF
Director resigned

termination director company with name

05/10/20121 page · PDF
RESOLUTIONS

resolution

14/08/201221 pages · PDF
CERTNM

certificate change of name company

13/08/20125 pages · PDF
RESOLUTIONS

resolution

06/08/20121 page · PDF
Annual return

annual return company with made up date no member list

31/07/20126 pages · PDF
Director resigned

termination director company with name

12/06/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/201118 pages · PDF
Director resigned

termination director company with name

19/10/20111 page · PDF
Annual return

annual return company with made up date no member list

19/07/20118 pages · PDF
Director appointed

appoint person director company with name

18/07/20112 pages · PDF
Director appointed

appoint person director company with name

22/03/20112 pages · PDF
Director appointed

appoint person director company with name

22/03/20112 pages · PDF