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Crm Investments Limited

SC579060

active
ltd
scotland
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Unit 5 Mayfield Industrial Estate, Mayfield, Dalkeith, EH22 4AD
Incorporated 16/10/2017

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

66300
Fund management activities

Officers

Mr Craig David John Williams

director · Since 16/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 14 other boards

Richard Anthony Williams

director · Since 16/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Craig David John Williams

director · Since 16/10/2017

British · United Kingdom · Age 56

Richard Anthony Williams

director · Since 16/10/2017

British · United Kingdom · Age 51

Former

Mark Paul Williams

director · Resigned 31/10/2023

Persons with Significant Control

Mr Craig David John Williams

25–50% shares

British · Scotland · Age 56

Unit 5, Mayfield Industrial Estate, Dalkeith, EH22 4AD

Notified 17/10/2017

Former PSCs

Mr Mark Paul Williams

Ceased 17/01/2024

PSC Statements

No active PSC statements on record.

Charges5 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2019Registered 16/12/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/2019Registered 25/11/2019Satisfied 02/05/2023
Charge
satisfied

THE MIDLOTHIAN COUNCIL

Created 07/11/2019Registered 23/11/2019Satisfied 02/05/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/2019Registered 30/01/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/2019Registered 30/01/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2018Registered 19/02/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/2018Registered 26/01/2018

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Unit 5 Mayfield Industrial Estate
2026-08-27

UNIT 5 MAYFIELD INDUSTRIAL ESTATE

post townDalkeith
2026-08-27

DALKEITH

officer appointedWILLIAMS, Craig David John
2026-08-27
officer appointedWILLIAMS, Richard Anthony
2026-08-27

CompanyRankvs 1389+ SIC 66300 peers
40

Financial strength88th percentile among SIC peers · 22/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£860k

Balance sheet strength

Cash

£25k

Cash in the bank

Net Current Assets

-£48k

Working capital

Current Assets

Current Liabilities

£73k

0avg. employees

Balance Sheet

Assets less current liabilities£1.8M
Signed by C D Williams Company registration number SC579060Prepared with CCH Software

Filing History34 filings

Accounts filed

accounts with accounts type total exemption full

25/06/202610 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20254 pages · PDF
PSC07

cessation of a person with significant control

17/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/202411 pages · PDF
Director resigned

termination director company with name termination date

17/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202311 pages · PDF
MR04

mortgage satisfy charge full

02/05/20231 page · PDF
MR04

mortgage satisfy charge full

02/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

18/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202011 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/12/20195 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/11/20195 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/11/20198 pages · PDF
466(Scot)

mortgage alter floating charge with number

12/11/201930 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/201910 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/04/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/01/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/01/20194 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/02/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/01/20188 pages · PDF
Address changed

change registered office address company with date old address new address

15/11/20171 page · PDF
PSC notified

notification of a person with significant control

02/11/20174 pages · PDF
PSC notified

notification of a person with significant control

02/11/20174 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

02/11/20173 pages · PDF
Incorporated

incorporation company

16/10/201753 pages · PDF