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The Big Cran' Company Cic

SC560917

active
ltd
CIC
scotland
Companies House
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

7 Buchanan Street, Glasgow, G1 3HL
Incorporated 20/03/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2025

Due 06/04/2026

Overdue

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

James Montgomery

director · Since 20/03/2017

British · Scotland · Age 57

Allan Wilson

director · Since 20/03/2017

British · Scotland · Age 67

Alistair Lyle Macdonald

director · Since 23/05/2017

British · Scotland · Age 72

Former

Neil John Maccallum

director · Resigned 05/09/2017

Jacqueline Nicol

director · Resigned 06/01/2026

Neil John Maccallum

director · Resigned 31/03/2026

Persons with Significant Control

Former PSCs

Mr Neil John Maccallum

Ceased 04/04/2019

Allan Wilson

Ceased 04/04/2019

Mr James Montgomery

Ceased 04/04/2019

PSC Statements

no individual or entity with signficant control· 13/11/2019

Charges2 outstanding

Charge
outstanding

GLASGOW CITY COUNCIL

Created 30/03/2026Registered 15/04/2026
Charge
outstanding

GLASGOW CITY COUNCIL

Created 27/03/2026Registered 01/04/2026

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Community Interest Company

address line17 Buchanan Street
2026-05-07

7 BUCHANAN STREET

post townGlasgow
2026-05-07

GLASGOW

officer appointedMACDONALD, Alistair Lyle
2026-05-07
officer appointedMONTGOMERY, James
2026-05-07
officer appointedWILSON, Allan
2026-05-07

Filing History30 filings

MR01

mortgage create with deed with charge number charge creation date

15/04/20264 pages · PDF
Director resigned

termination director company with name termination date

13/04/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/04/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/20269 pages · PDF
Director resigned

termination director company with name termination date

06/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

26/03/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/202512 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/202414 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/01/202314 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/01/202214 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/02/202113 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20205 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/02/202013 pages · PDF
PSC08

notification of a person with significant control statement

13/11/20192 pages · PDF
PSC07

cessation of a person with significant control

21/06/20191 page · PDF
PSC07

cessation of a person with significant control

21/06/20191 page · PDF
PSC07

cessation of a person with significant control

21/06/20191 page · PDF
Shares allotted

capital allotment shares

21/06/20193 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20186 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20185 pages · PDF
Director resigned

termination director company with name termination date

05/09/20171 page · PDF
Director appointed

appoint person director company with name date

05/09/20172 pages · PDF
Director appointed

appoint person director company with name date

24/05/20172 pages · PDF
Director appointed

appoint person director company with name date

24/05/20172 pages · PDF
CICINC

incorporation community interest company

20/03/201767 pages · PDF