Craneware Plc

Company details

Type

Public Limited Company

Incorporated

1999-05-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · GROUP

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2025-05-19 · next due 2026-06-0215 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Goldsmith, Jill · Secretary appointed 2025-11-21
• Nelson, Susan · Director appointed 2025-01-16
• Minnier, Tamra · Director appointed 2024-11-13
• Mccune, Anne · Director appointed 2022-11-16
• Urquhart, Isabel · Director appointed 2022-04-27
• Erskine, Alistair Robert, Dr · Director appointed 2020-02-24
• Whitehorn, William Elliott · Director appointed 2020-01-01
• Neilson, Keith · Director appointed 1999-05-19
• Kemp, David Miller · Director appointed 2020-03-01 resigned 2025-11-21
• Preston, Craig Thomas · Secretary appointed 2008-09-15 resigned 2025-11-21
• Rudish, Russ Joel · Director appointed 2014-08-28 resigned 2024-11-13
• Blye, Collen Ann · Director appointed 2013-11-12 resigned 2024-11-13
• Verni, Ronald · Director appointed 2009-05-01 resigned 2020-11-17
• Elliott, George Reginald · Director appointed 2007-08-10 resigned 2019-11-12
• Heywood, Neil Philip Lanceley · Director appointed 2002-01-31 resigned 2016-11-08
• Mcdougall, Alexander Morrison · Director appointed 2005-08-22 resigned 2008-09-15
• Wilson, James Robert · Director appointed 2006-01-31 resigned 2007-09-06
• Paterson, Derek William · Director appointed 2004-04-29 resigned 2007-09-06
• Craig, William Gordon · Director appointed 1999-05-19 resigned 2007-09-06
• Lyon, Kevin John · Director appointed 2005-06-20 resigned 2007-07-11
• Mccartney, Hugh David · Director appointed 2005-06-20 resigned 2006-03-27
• Mcculloch, Colin John · Secretary appointed 1999-05-19 resigned 2005-09-26
• Watson, John Gerrard · Director appointed 2004-04-29 resigned 2005-04-25
• Mccall, William · Director appointed 2000-10-18 resigned 2005-04-25
• Mcgoldrick, Linda · Director appointed 1999-12-01 resigned 2001-12-18

People with significant control (0)

No people with significant control on record.

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied SC1963310005
  Held by Silicon Valley Bank as Security Trustee for the Finance Parties (As Defined Therein)
  Created 2021-07-12 · satisfied 2024-10-03
• A registered charge Satisfied SC1963310004
  Held by Silicon Valley Bank as Security Trustee
  Created 2021-07-12 · satisfied 2024-10-03
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-10-25 · satisfied 2004-09-13
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by Scottish Enterprise
  Created 2000-03-02 · satisfied 2015-10-30
  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 1999-07-01 · satisfied 2002-01-29
  The whole assets of the company.

Recent filings (15)

• 2026-06-08 Director details changed CH01 Officers
• 2026-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-27 Capital return purchase own shares treasury capital date (paper) SH03 Capital
• 2026-05-21 Capital return purchase own shares treasury capital date (paper) SH03 Capital
• 2026-05-13 Capital return purchase own shares treasury capital date (paper) SH03 Capital
• 2026-05-13 Capital return purchase own shares treasury capital date (paper) SH03 Capital
• 2026-05-11 Capital return purchase own shares treasury capital date (paper) SH03 Capital
• 2026-05-06 Capital return purchase own shares treasury capital date (paper) SH03 Capital
• 2026-04-24 Accounts with accounts type interim (paper) AA Accounts
• 2026-04-21 Capital return purchase own shares treasury capital date (paper) SH03 Capital
• 2026-04-17 Capital return purchase own shares treasury capital date (paper) SH03 Capital
• 2026-04-16 Capital return purchase own shares treasury capital date (paper) SH03 Capital
• 2026-04-15 Capital return purchase own shares treasury capital date (paper) SH03 Capital
• 2026-04-10 Capital return purchase own shares treasury capital date (paper) SH03 Capital
• 2026-04-01 Capital return purchase own shares treasury capital date (paper) SH03 Capital

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