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Crudenhall Functions Ltd

SC683113

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

C/O Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH
Incorporated 08/12/2020

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

56302
Public houses and bars

Officers

Mr William Bateman

director · Since 08/12/2020

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 24 other boards

Mr Thomas Richard Mckendry

director · Since 08/12/2020

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 10 other boards

William Bateman

director · Since 08/12/2020

British · Scotland · Age 68

Thomas Richard Mckendry

director · Since 08/12/2020

British · Scotland · Age 63

Persons with Significant Control

Mr Thomas Richard Mckendry

25–50% shares
25–50% votes

British · Scotland · Age 63

C/O Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH

Notified 08/12/2020

Mr William Bateman

25–50% shares
25–50% votes

British · Scotland · Age 68

C/O Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH

Notified 08/12/2020

Former PSCs

Online Nominees Limited

Ceased 08/12/2020

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1C/O Horizon Ca
2026-09-11

C/O HORIZON CA

post townGlasgow
2026-09-11

GLASGOW

officer appointedBATEMAN, William
2026-09-11
officer appointedMCKENDRY, Thomas Richard
2026-09-11

Filing History22 filings

Accounts filed

accounts with accounts type total exemption full

06/02/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20253 pages · PDF
Address changed

change registered office address company with date old address new address

21/05/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20243 pages · PDF
Address changed

change registered office address company with date old address new address

25/04/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20237 pages · PDF
Director details changed

change person director company with change date

14/07/20232 pages · PDF
Director details changed

change person director company with change date

14/07/20232 pages · PDF
PSC changed

change to a person with significant control

14/07/20232 pages · PDF
PSC changed

change to a person with significant control

14/07/20232 pages · PDF
Address changed

change registered office address company with date old address new address

14/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

07/01/20214 pages · PDF
PSC notified

notification of a person with significant control

08/12/20202 pages · PDF
PSC07

cessation of a person with significant control

08/12/20201 page · PDF
Incorporated

incorporation company

08/12/202041 pages · PDF