Crawford Scientific (Uk) Ltd

Company details

Type

Private Limited Company

Incorporated

1993-09-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-09-15 · next due 2026-09-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Elder, Jason Alan · Director appointed 2026-02-27
• Lunsford, Joyce Lean · Director appointed 2026-02-27
• Molter, Gregory Alan · Director appointed 2026-02-27
• Taylor, Tony · Director appointed 2007-04-05
• Hunter, Gail Louise · Director appointed 2025-03-14 resigned 2026-02-27
• Graswinckel, Michiel Coenraad · Director appointed 2024-04-04 resigned 2025-03-26
• Collins, Claire Rose · Director appointed 2021-07-19 resigned 2025-03-14
• Hopkinson, Matthew John · Director appointed 2021-07-19 resigned 2024-04-04
• Maclennan, Neil Conway · Secretary appointed 2021-07-19 resigned 2023-02-23
• Porter, Alan Browning · Director appointed 2019-11-12 resigned 2022-07-28
• Thomas, Darren, Dr · Director appointed 2019-11-12 resigned 2021-07-19
• Crawford, Samuel · Director appointed 1993-09-02 resigned 2021-07-19
• Haig, Keith James · Director appointed 2014-09-02 resigned 2017-10-18
• Milroy, David Alan, Dr · Director appointed 2014-08-20 resigned 2017-10-18
• Kerr, Sean Alexander · Director appointed 2014-09-02 resigned 2015-11-23
• Lennox, Kaydean · Director appointed 2006-06-01 resigned 2010-10-31
• Mabbott, Stephen · Nominee Director appointed 1993-09-02 resigned 1993-09-02
• Reid, Brian · Nominee Secretary appointed 1993-09-02 resigned 1993-09-02

People with significant control (2)

• Ing Bank N.v., London Branch Ceased 2022-07-06
  Corporate Entity Psc · notified 2021-10-25
  Ownership of shares 75 to 100 percent
• Crawford Scientific Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (16)

1 outstanding · 15 satisfied

• A registered charge Outstanding SC1462350016
  Held by Firmament Partners Sbic Iv, LP (As Security Trustee)
  Created 2026-02-27
• A registered charge Satisfied SC1462350015
  Held by Ing Bank N.V., London Branch as Second Lien Security Agent
  Created 2022-11-18 · satisfied 2024-05-18
• A registered charge Satisfied SC1462350014
  Held by Ing Bank N.V., London Branch as Senior Security Agent
  Created 2022-11-18 · satisfied 2026-03-03
• A registered charge Satisfied SC1462350013
  Held by Ing Bank N.V., London Branch (As Security Agent)
  Created 2022-05-06 · satisfied 2022-10-20
• A registered charge Satisfied SC1462350012
  Held by Ing Bank N.V., London Branch in Its Capacity as Security Agent.
  Created 2021-10-25 · satisfied 2022-10-20
• A registered charge Satisfied SC1462350011
  Held by Ing Bank N.V., London Branch in Its Capacity as Security Agent.
  Created 2021-10-25 · satisfied 2022-10-20
• A registered charge Satisfied SC1462350010
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
  Created 2020-09-29 · satisfied 2021-08-07
• A registered charge Satisfied SC1462350009
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
  Created 2020-09-29 · satisfied 2021-08-07
• A registered charge Satisfied SC1462350008
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2018-01-08 · satisfied 2021-08-07
  N/A.
• A registered charge Satisfied SC1462350007
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2018-01-08 · satisfied 2021-08-07
  N/A.
• A registered charge Satisfied SC1462350006
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2018-01-08 · satisfied 2021-08-07
  N/A.
• A registered charge Satisfied SC1462350005
  Held by Maven Capital Partners UK LLP
  Created 2014-12-18 · satisfied 2017-10-10
• A registered charge Satisfied SC1462350004
  Held by Maven Capital Partners UK LLP as Security Trustee
  Created 2014-08-20 · satisfied 2017-10-19
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-12-21 · satisfied 2014-12-10
  Kilwiddie factory, chapel road, strathaven.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-11-23 · satisfied 2014-08-19
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1995-10-09 · satisfied 2008-03-26
  The whole assets of the company.

Recent filings (15)

• 2026-03-09 Certificate change of name company CERTNM Change of name
• 2026-03-03 Termination director company with name termination date TM01 Officers
• 2026-03-03 Appointment of director AP01 Officers
• 2026-03-03 Appointment of director AP01 Officers
• 2026-03-03 Appointment of director AP01 Officers
• 2026-03-03 Change registered office address company with date old address new address AD01 Address
• 2026-03-03 Mortgage satisfy charge full MR04 Mortgage
• 2026-03-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-29 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-29 Legacy (paper) PARENT_ACC Accounts
• 2025-09-29 Legacy (paper) AGREEMENT2 Other
• 2025-09-29 Legacy (paper) GUARANTEE2 Other
• 2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-27 Termination director company with name termination date TM01 Officers
• 2025-03-17 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.