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Crane Worldwide Uk Limited

SC346327

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Incorporated 30/07/2008

Previously known as

Ledge 1048 Limited · until 12/09/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

96090
Other personal service activities

Officers

Lc Secretaries Limited

secretary · Since 30/07/2008

Also on 8 other boards

Mr Michael David Slaughter

director · Since 08/09/2008

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Mr Jared James Crane

director · Since 01/02/2024

COMPANY PRESIDENT

AMERICAN · UNITED STATES · Age 43

Mr Dylan Morgan Ross

director · Since 01/02/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 42

Also on 1 other board

Mr David Allan Burck

director · Since 01/02/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Lc Secretaries Limited

corporate secretary · Since 30/07/2008

Reg: SC299827

Also on 8 other boards

Michael David Slaughter

director · Since 08/09/2008

American · United States · Age 60

David Allan Burck

director · Since 01/02/2024

British · England · Age 49

Jared James Crane

director · Since 01/02/2024

American · United States · Age 43

Michelle Lynn Ford

director · Since 15/04/2026

American · United States · Age 58

Former

Ledge Services Limited

corporate director · Resigned 08/09/2008

Guastavo Kolmel

director · Resigned 31/12/2009

Keith William Winters

director · Resigned 22/03/2018

Gerard Ryan

director · Resigned 22/03/2018

Chad Richard Taylor

director · Resigned 01/02/2024

Brian Patrick Rice

director · Resigned 01/02/2024

Dylan Morgan Ross

director · Resigned 31/03/2026

Persons with Significant Control

Mr James R. Crane

75–100% shares
75–100% votes

American · United States · Age 72

501 Crawford Street, Suite 500, Houston, TX 77002

Notified 30/07/2017

Change History

officer appointedLC SECRETARIES LIMITED
2026-07-25
officer appointedBURCK, David Allan
2026-07-25
officer appointedCRANE, Jared James
2026-07-25
officer appointedFORD, Michelle Lynn
2026-07-25
officer appointedSLAUGHTER, Michael David
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Johnstone House
2026-07-25

JOHNSTONE HOUSE

post townAberdeen
2026-07-25

ABERDEEN