John Crabbie & Company Limited

SC302845

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

21 GRAHAM STREET, EDINBURGH, EH6 5QN

Incorporated 24/05/2006

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Edward Peter Williamson

director · Since 12/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 30 other boards

Ioana Simona Ababei

director · Since 09/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 26 other boards

Mr Scott Matthew Kilshaw

director · Since 09/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr Lee Andrew Tayburn

director · Since 09/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Halewood International Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor Tennyson House, Great Portland Street, London, W1W 5PA

Reg: 03374741 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 29/11/2018Registered 03/12/2018