William Cree & Son Limited

SC804429

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

21 Graham Street, Edinburgh, EH6 5QN

Incorporated 25/03/2024

Previously known as

William Cree & Co. Limited · until 04/09/2025

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Scott Matthew Kilshaw

director · Since 25/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr Lee Andrew Tayburn

director · Since 25/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Scott Matthew Kilshaw

director · Since 25/03/2024

British · England · Age 47

Lee Andrew Tayburn

director · Since 25/03/2024

British · England · Age 52

Former

John Edward James Kennedy

director · Resigned 21/02/2025

Persons with Significant Control

Halewood International Holdings (Overseas) Limited

ownership-of-shares-75-to-100-percent-as-trust

2, Spire Road, Rushden, NN10 0FN

Reg: 03731605 · Companies House · Private Limited Company

Notified 20/09/2024

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → 21 Graham Street

2026-07-28

21 GRAHAM STREET

post town → Edinburgh

2026-07-28

EDINBURGH

officer appointed → KILSHAW, Scott Matthew

2026-07-28

officer appointed → TAYBURN, Lee Andrew

2026-07-28