CROFTWELL CONSULTING LIMITED

Profile CROFTWELL CONSULTING LIMITED

Actual on 01.08.2021
Company name
CROFTWELL CONSULTING LIMITED
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Company number
SC219375
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 May 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 22 May 2022 due by Sunday, 05 June 2022

Last statement dated Saturday, 22 May 2021

Nature of business (SIC)
86210 - General medical practice activities
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Registered office address
CROFTWELL, PRIOR MUIR, FIFE, ST ANDREWS, KY16 8LP
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PSC and Officers CROFTWELL CONSULTING LIMITED

Officers

(as of 25.09.2020)

RUTHERFORD, Anne
Status: Active
Appointed on: Tuesday, 22 May 2001
Correspondence address: Croftwell, Prior Muir, St. Andrews, Fife, KY16 8LP
Role: Secretary
RUTHERFORD, Daniel, Dr
Status: Active
Appointed on: Tuesday, 22 May 2001
Correspondence address: Croftwell, Prior Muir, St. Andrews, Fife, KY16 8LP
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Medical Practitioner
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Tuesday, 22 May 2001
Resigned on: Tuesday, 22 May 2001
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 22 May 2001
Resigned on: Tuesday, 22 May 2001
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Dr Daniel Rutherford
Status: Active
Notified on: Sunday, 22 May 2016
Correspondence address: St Andrews, Fife
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Anne Rutherford
Status: Active
Notified on: Sunday, 22 May 2016
Correspondence address: St Andrews, Fife
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent