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The Crawick Multiverse Trust

SC349562

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

32-34 High Street, Sanquhar, DG4 6BL
Incorporated 06/10/2008

Previously known as

The Crawick Artland Trust · until 04/05/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

82990
Other business support service activities

Officers

Ms Gillian Frances Khosla

director · Since 20/03/2017

CHAIR

BRITISH · UNITED KINGDOM · Age 75

Also on 3 other boards

Mrs Caroline Frances Mcmillan

director · Since 12/04/2018

MARKETING CONSULTANT

BRITISH · UNITED KINGDOM · Age 49

Mr Patrick James Lorimer

director · Since 01/03/2020

ARCHITECT

BRITISH · SCOTLAND · Age 79

Also on 1 other board

Ms Gillian Brydson

director · Since 28/07/2023

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mr Thomas Iain Carlyle

director · Since 29/05/2024

FARMER

BRITISH · SCOTLAND · Age 55

Gillian Frances Khosla

director · Since 20/03/2017

British · United Kingdom · Age 75

Caroline Frances Mcmillan

director · Since 12/04/2018

British · United Kingdom · Age 49

Patrick James Lorimer

director · Since 01/03/2020

British · Scotland · Age 79

Gillian Brydson

director · Since 28/07/2023

British · Scotland · Age 57

Thomas Iain Carlyle

director · Since 29/05/2024

British · Scotland · Age 55

Former

Rex Taylor

director · Resigned 20/11/2008

Mark Coombs

director · Resigned 12/05/2015

John Syme

director · Resigned 20/03/2017

James Hunter Dempster

director · Resigned 20/03/2017

Tom Snow

director · Resigned 10/11/2017

As Company Services Limited

corporate secretary · Resigned 19/02/2018

Duncan John Mackison

director · Resigned 30/10/2018

Diana Jane Mcmicking

director · Resigned 30/10/2018

Simon Milne

director · Resigned 28/02/2020

Matthew James Hamilton Shelley

director · Resigned 17/05/2021

Remko Plooij

director · Resigned 30/09/2023

Richard Adrian Baines

director · Resigned 15/12/2023

Cathy Agnew

director · Resigned 01/04/2025

Persons with Significant Control

Former PSCs

James Hunter Dempster

Ceased 05/10/2017

Mr Duncan John Mackison

Ceased 05/10/2017

John Syme

Ceased 05/10/2017

Ms Gillian Frances Khosla

Ceased 18/10/2019

PSC Statements

no individual or entity with signficant control· 18/10/2019

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-09

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

address line132-34 High Street
2026-05-09

32-34 HIGH STREET

post townSanquhar
2026-05-09

SANQUHAR

officer appointedBRYDSON, Gillian
2026-05-09
officer appointedCARLYLE, Thomas Iain
2026-05-09
officer appointedKHOSLA, Gillian Frances
2026-05-09
officer appointedLORIMER, Patrick James
2026-05-09
officer appointedMCMILLAN, Caroline Frances
2026-05-09

Filing History84 filings

Accounts filed

accounts with accounts type total exemption full

18/12/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20253 pages · PDF
Director resigned

termination director company with name termination date

31/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20243 pages · PDF
Director resigned

termination director company with name termination date

29/09/20241 page · PDF
Director resigned

termination director company with name termination date

29/09/20241 page · PDF
Director appointed

appoint person director company with name date

29/05/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20233 pages · PDF
Director appointed

appoint person director company with name date

08/08/20232 pages · PDF
Accounts filed

accounts with accounts type small

12/01/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20223 pages · PDF
Director appointed

appoint person director company with name date

16/02/20222 pages · PDF
Director appointed

appoint person director company with name date

11/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20213 pages · PDF
Accounts date changed

change account reference date company current extended

05/10/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/202118 pages · PDF
Director resigned

termination director company with name termination date

18/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/11/20203 pages · PDF
Director appointed

appoint person director company with name date

13/08/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/202014 pages · PDF
Director appointed

appoint person director company with name date

29/04/20202 pages · PDF
Director resigned

termination director company with name termination date

29/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

18/10/20193 pages · PDF
PSC08

notification of a person with significant control statement

18/10/20192 pages · PDF
PSC07

cessation of a person with significant control

18/10/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/201919 pages · PDF
Address changed

change registered office address company with date old address new address

15/11/20181 page · PDF
Director resigned

termination director company with name termination date

30/10/20181 page · PDF
Director resigned

termination director company with name termination date

30/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

30/10/20183 pages · PDF
Accounts filed

accounts with accounts type small

31/07/201827 pages · PDF
Director appointed

appoint person director company with name date

12/04/20182 pages · PDF
TM02

termination secretary company with name termination date

19/02/20181 page · PDF
Director resigned

termination director company with name termination date

30/01/20181 page · PDF
Director appointed

appoint person director company with name date

23/10/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20173 pages · PDF
Director details changed

change person director company with change date

20/10/20172 pages · PDF
PSC notified

notification of a person with significant control

20/10/20172 pages · PDF
PSC07

cessation of a person with significant control

20/10/20171 page · PDF
PSC07

cessation of a person with significant control

20/10/20171 page · PDF
PSC07

cessation of a person with significant control

20/10/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20173 pages · PDF
Director appointed

appoint person director company with name date

16/05/20172 pages · PDF
Director appointed

appoint person director company with name date

16/05/20172 pages · PDF
Director appointed

appoint person director company with name date

16/05/20172 pages · PDF
Director appointed

appoint person director company with name date

16/05/20172 pages · PDF
Director resigned

termination director company with name termination date

16/05/20171 page · PDF
Director resigned

termination director company with name termination date

16/05/20171 page · PDF
CERTNM

certificate change of name company

04/05/20175 pages · PDF
RESOLUTIONS

resolution

04/05/20172 pages · PDF
RESOLUTIONS

resolution

19/04/201724 pages · PDF
RESOLUTIONS

resolution

19/04/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20174 pages · PDF
Address changed

change registered office address company with date old address new address

20/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

18/11/20166 pages · PDF
CH04

change corporate secretary company with change date

11/05/20161 page · PDF
Annual return

annual return company with made up date no member list

17/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/02/20163 pages · PDF
DISS40

gazette filings brought up to date

03/11/20151 page · PDF
GAZ1

gazette notice compulsory

27/10/20151 page · PDF
Director appointed

appoint person director company with name date

22/06/20153 pages · PDF
Director resigned

termination director company with name termination date

21/05/20152 pages · PDF
Annual return

annual return company with made up date no member list

28/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/201410 pages · PDF
Annual return

annual return company with made up date no member list

17/10/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/201310 pages · PDF
Annual return

annual return company with made up date no member list

01/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20129 pages · PDF
Annual return

annual return company with made up date no member list

26/10/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20119 pages · PDF
Annual return

annual return company with made up date no member list

03/11/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20109 pages · PDF
Annual return

annual return company with made up date no member list

21/10/20095 pages · PDF
AD04

move registers to registered office company

21/10/20091 page · PDF
CH04

change corporate secretary company with change date

13/10/20092 pages · PDF
AD03

move registers to sail company

13/10/20091 page · PDF
AD02

change sail address company

13/10/20091 page · PDF
Director details changed

change person director company with change date

13/10/20092 pages · PDF
Director details changed

change person director company with change date

13/10/20092 pages · PDF
Director details changed

change person director company with change date

13/10/20092 pages · PDF
Director resigned

termination director company with name

12/10/20091 page · PDF
Incorporated

incorporation company

06/10/200828 pages · PDF