CRAWBIRD TRUSTEE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AA

Company number SC052573
Status Active
Incorporation Date 19 March 1973
Company Type Private Limited Company
Address COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of CRAWBIRD TRUSTEE LIMITED are www.crawbirdtrustee.co.uk, and www.crawbird-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Crawbird Trustee Limited is a Private Limited Company. The company registration number is SC052573. Crawbird Trustee Limited has been working since 19 March 1973. The present status of the company is Active. The registered address of Crawbird Trustee Limited is Collins House Rutland Square Edinburgh Eh1 2aa. . SECRETAR SECURITIES LIMITED is a Secretary of the company. RAE, Simon Scott is a Director of the company. WALLACE, Andrew is a Director of the company. DLA PIPER UK NOMINEES LIMITED is a Director of the company. Secretary BIRD SEMPLE has been resigned. Nominee Secretary QUILL SERVE LIMITED has been resigned. Director CAMPBELL, James Hugh has been resigned. Director CUBIE, Andrew, Dr has been resigned. Director DEVINE, Joan Gabrielle has been resigned. Director GARDINER, John has been resigned. Director GILLIES, Malcolm John has been resigned. Director MACFARLANE, John has been resigned. Director MCIVER O.B.E, Malcolm has been resigned. Director PIGNATELLI, Paul Francis has been resigned. Director RADCLIFFE, Morag Lennie has been resigned. Director SEMPLE, David has been resigned. Director SIMPSON, Peter John Hugh has been resigned. Director THOMSON, David has been resigned. Director WILSON, Alistair Johnston has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SECRETAR SECURITIES LIMITED
Appointed Date: 31 July 2000
Director
RAE, Simon Scott
Appointed Date: 01 September 2011
52 years old
Director
WALLACE, Andrew
Appointed Date: 01 September 2011
64 years old
Director
DLA PIPER UK NOMINEES LIMITED
Appointed Date: 03 August 2000

Resigned Directors

Secretary
BIRD SEMPLE
Resigned: 31 July 2000
Appointed Date: 01 February 1994
Nominee Secretary
QUILL SERVE LIMITED
Resigned: 07 July 1988
Director
CAMPBELL, James Hugh
Resigned: 30 April 1992
99 years old
Director
CUBIE, Andrew, Dr
Resigned: 15 July 1998
79 years old
Director
DEVINE, Joan Gabrielle
Resigned: 04 August 2000
Appointed Date: 07 January 1998
59 years old
Director
GARDINER, John
Resigned: 05 August 2000
Appointed Date: 30 April 1990
69 years old
Director
GILLIES, Malcolm John
Resigned: 15 July 1998
Appointed Date: 13 May 1993
75 years old
Director
MACFARLANE, John
Resigned: 25 April 1990
76 years old
Director
MCIVER O.B.E, Malcolm
Resigned: 15 December 1997
90 years old
Director
PIGNATELLI, Paul Francis
Resigned: 02 August 2013
Appointed Date: 01 September 2011
55 years old
Director
RADCLIFFE, Morag Lennie
Resigned: 15 July 1998
69 years old
Director
SEMPLE, David
Resigned: 31 October 1990
81 years old
Director
SIMPSON, Peter John Hugh
Resigned: 15 July 1998
80 years old
Director
THOMSON, David
Resigned: 03 August 2000
Appointed Date: 07 January 1998
61 years old
Director
WILSON, Alistair Johnston
Resigned: 15 July 1998
80 years old

Persons With Significant Control

Dla Piper International Nominees Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

CRAWBIRD TRUSTEE LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 30 April 2016
25 Jul 2016
Confirmation statement made on 7 July 2016 with updates
23 Sep 2015
Accounts for a dormant company made up to 30 April 2015
13 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 4
29 Dec 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 106 more events
23 Jun 1987
Accounting reference date extended from 31/12 to 30/04
14 Apr 1987
Full accounts made up to 31 December 1986
14 Apr 1987
Return made up to 13/04/87; full list of members
11 Dec 1986
Return made up to 15/07/86; full list of members
07 May 1986
Return made up to 15/04/86; full list of members

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