Crawford Scientific Holdings Limited

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General information

Name:

Crawford Scientific Holdings Ltd

Office Address:

Rosewell House 2a (1f) Harvest Drive EH28 8QJ Newbridge

Number: SC479923

Incorporation date: 2014-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crawford Scientific Holdings Limited has been prospering on the local market for at least 10 years. Registered with number SC479923 in the year 2014, it have office at Rosewell House, Newbridge EH28 8QJ. The name of the firm was replaced in the year 2014 to Crawford Scientific Holdings Limited. This firm previous business name was Lothian Shelf (717). The firm's declared SIC number is 70100 which stands for Activities of head offices. Crawford Scientific Holdings Ltd reported its latest accounts for the financial year up to Friday 31st December 2021. The firm's latest annual confirmation statement was released on Monday 12th June 2023.

As the data suggests, this specific company was established in June 2014 and has so far been presided over by eleven directors, and out this collection of individuals three (Claire C., Matthew H. and Anthony T.) are still active.

  • Previous company's names
  • Crawford Scientific Holdings Limited 2014-08-15
  • Lothian Shelf (717) Limited 2014-06-12

Company staff

Claire C.

Role: Director

Appointed: 19 July 2021

Latest update: 4 January 2024

Matthew H.

Role: Director

Appointed: 19 July 2021

Latest update: 4 January 2024

Anthony T.

Role: Director

Appointed: 20 August 2014

Latest update: 4 January 2024

People with significant control

The companies that control this firm are as follows: Lcp Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Davidson Building, 5 Southampton Street, WC2E 7HA and was registered as a PSC under the registration number 10985655.

Lcp Bidco Limited
Address: 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10985655
Notified on 30 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ing Bank N.V., London Branch
Address: 8-10 Moorgate, London, EC2R 6DA, United Kingdom
Legal authority Netherlands
Legal form Corporate
Notified on 25 October 2021
Ceased on 28 July 2022
Nature of control:
over 3/4 of shares
David M.
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
substantial control or influence
Samuel C.
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Maven Capital Partners Uk Llp
Address: Queen's Chambers 5 John Dalton Street, Manchester, M2 6ET, United Kingdom
Legal authority English
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc339387
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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