CRANSTON ENGINEERING LTD

Profile CRANSTON ENGINEERING LTD

Actual on 01.07.2021
Company name
CRANSTON ENGINEERING LTD
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Company number
SC303865
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 June 2006
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Sunday, 12 June 2022 due by Sunday, 26 June 2022

Last statement dated Saturday, 12 June 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
GLENCROFT HOUSE, DALGINROSS, PERTHSHIRE, SCOTLAND, COMRIE, PH6 2HB
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PSC and Officers CRANSTON ENGINEERING LTD

Officers

(as of 25.09.2020)

CRANSTON, Gwendoline
Status: Active
Appointed on: Tuesday, 23 October 2007
Correspondence address: 6 Fetteresso Terrace, Stonehaven, Kincardineshire, AB39 2DS
Role: Secretary
CRANSTON, Peter Findlay
Status: Active
Appointed on: Monday, 21 August 2006
Correspondence address: 6 Fetteresso Terrace, Stonehaven, Kincardineshire, AB39 2DS
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Project Manager
Country of residence: Scotland
ROBERTSON, Alexander George
Status: Not active
Appointed on: Monday, 12 June 2006
Resigned on: Monday, 21 August 2006
Correspondence address: 10 Norfolk Road, Aberdeen, Aberdeenshire, AB10 6JR
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Chartered Accountant
FREELANCE EURO CONTRACTING LIMITED
Status: Not active
Appointed on: Monday, 12 June 2006
Resigned on: Tuesday, 23 October 2007
Correspondence address: Bon Accord House, Riverside Drive, Aberdeen, Aberdeenshire, AB11 7SL
Role: Corporate Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Gwen Cranston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Fetteresso Terrace Stonehaven, Scotland
Nationality: British
Date of birth: March 1959
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

Peter Findlay Cranston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Fetteresso Terrace Stonehaven, United Kingdom, Kincardineshire
Nationality: British
Date of birth: May 1959
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

Right To Appoint And Remove Directors