CRANEWARE PLC

Key Data

Status

Active

Company No.

SC196331

Incorporation date

19/05/1999

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1999)

06/05/2026

Purchase of own shares. Shares purchased into treasury:

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24/04/2026

Interim accounts made up to 2025-12-31

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21/04/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

17/04/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/04/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

15/04/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

10/04/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

01/04/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

17/03/2026

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/02/2026

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/12/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

12/12/2025

Sale or transfer of treasury shares. Treasury capital

View PDF (2 pages)

27/11/2025

Sale or transfer of treasury shares. Treasury capital

View PDF (2 pages)

26/11/2025

Resolutions

View PDF (3 pages)

21/11/2025

Termination of appointment of Craig Thomas Preston as a secretary on 2025-11-21

View PDF (1 pages)

21/11/2025

Termination of appointment of David Miller Kemp as a director on 2025-11-21

View PDF (1 pages)

21/11/2025

Appointment of Miss Jill Goldsmith as a secretary on 2025-11-21

View PDF (2 pages)

10/11/2025

Reduction of iss capital and minute (oc)

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10/11/2025

Statement of capital on 2025-11-10

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10/11/2025

Statement of capital following an allotment of shares on 2025-11-05

View PDF (8 pages)

10/11/2025

Certificate of reduction of issued capital and share premium and cancellation of share premium

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06/11/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/11/2025

Group of companies' accounts made up to 2025-06-30

View PDF (189 pages)

30/10/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/10/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/10/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

30/09/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

26/08/2025

Resolutions

View PDF (2 pages)

23/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

30/04/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/02/2025

Interim accounts made up to 2024-12-31

View PDF (8 pages)

16/01/2025

Appointment of Ms Susan Nelson as a director on 2025-01-16

View PDF (2 pages)

12/12/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/11/2024

Director's details changed for Dr Alistair Robert Erskine on 2024-09-03

View PDF (2 pages)

19/11/2024

Resolutions

View PDF (3 pages)

14/11/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/11/2024

Appointment of Ms Tamra Minnier as a director on 2024-11-13

View PDF (2 pages)

13/11/2024

Termination of appointment of Russ Joel Rudish as a director on 2024-11-13

View PDF (1 pages)

13/11/2024

Termination of appointment of Collen Ann Blye as a director on 2024-11-13

View PDF (1 pages)

07/11/2024

Group of companies' accounts made up to 2024-06-30

View PDF (190 pages)

06/11/2024

Interim accounts made up to 2024-09-30

View PDF (8 pages)

10/10/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/10/2024

Satisfaction of charge SC1963310004 in full

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03/10/2024

Satisfaction of charge SC1963310005 in full

View PDF (4 pages)

11/06/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

22/05/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/05/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/05/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

10/05/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/04/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/04/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/04/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

25/03/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

24/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

21/12/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/12/2023

Group of companies' accounts made up to 2023-06-30

View PDF (201 pages)

28/11/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/11/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/11/2023

Resolutions

View PDF (3 pages)

20/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

14/11/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/11/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/10/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/10/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

05/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/09/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

08/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/08/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

11/07/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

05/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

05/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

21/06/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/06/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

31/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

19/05/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

03/05/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

01/12/2022

Group of companies' accounts made up to 2022-06-30

View PDF (174 pages)

18/11/2022

Appointment of Ms Anne Mccune as a director on 2022-11-16

View PDF (2 pages)

17/11/2022

Resolutions

View PDF (3 pages)

26/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

25/05/2022

Register(s) moved to registered office address Tanfield House 1 Tanfield Edinburgh EH3 5DA

View PDF (1 pages)

29/04/2022

Appointment of Mrs Isabel Urquhart as a director on 2022-04-27

View PDF (2 pages)

31/03/2022

Statement of capital following an allotment of shares on 2022-03-25

View PDF (3 pages)

19/11/2021

Resolutions

View PDF (3 pages)

27/10/2021

Group of companies' accounts made up to 2021-06-30

View PDF (137 pages)

21/07/2021

Statement of capital following an allotment of shares on 2021-07-12

View PDF (3 pages)

16/07/2021

Registration of charge SC1963310005, created on 2021-07-12

View PDF (20 pages)

15/07/2021

Registration of charge SC1963310004, created on 2021-07-12

View PDF (47 pages)

16/06/2021

Statement of capital following an allotment of shares on 2021-06-10

View PDF (3 pages)

02/06/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

02/12/2020

Group of companies' accounts made up to 2020-06-30

View PDF (116 pages)

19/11/2020

Resolutions

View PDF (3 pages)

18/11/2020

Termination of appointment of Ronald Verni as a director on 2020-11-17

View PDF (1 pages)

20/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

11/03/2020

Appointment of Mr David Miller Kemp as a director on 2020-03-01

View PDF (2 pages)

06/03/2020

Appointment of Dr Alistair Robert Erskine as a director on 2020-02-24

View PDF (2 pages)

03/01/2020

Appointment of William Elliott Whitehorn as a director on 2020-01-01

View PDF (2 pages)

27/12/2019

Statement of capital following an allotment of shares on 2019-12-20

View PDF (3 pages)

11/12/2019

Group of companies' accounts made up to 2019-06-30

View PDF (97 pages)

22/11/2019

Termination of appointment of George Reginald Elliott as a director on 2019-11-12

View PDF (1 pages)

22/11/2019

Statement of capital following an allotment of shares on 2019-11-14

View PDF (3 pages)

19/11/2019

Resolutions

View PDF (3 pages)

09/10/2019

Statement of capital following an allotment of shares on 2019-10-02

View PDF (4 pages)

22/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

22/05/2019

Register inspection address has been changed from 6th Floor 83 Princes Street Edinburgh EH2 2ER Scotland to 3rd Floor 83 Princes Street Edinburgh EH2 2ER

View PDF (1 pages)

29/11/2018

Group of companies' accounts made up to 2018-06-30

View PDF (88 pages)

20/11/2018

Resolutions

View PDF (3 pages)

07/11/2018

Statement of capital following an allotment of shares on 2018-10-02

View PDF (4 pages)

07/11/2018

Statement of capital following an allotment of shares on 2018-09-20

View PDF (4 pages)

07/11/2018

Statement of capital following an allotment of shares on 2018-09-19

View PDF (4 pages)

23/05/2018

Register inspection address has been changed from Capita Registrars 4th Floor, Erskine House 68-73 Queen Street Edinburgh Lothian EH2 4NR to 6th Floor 83 Princes Street Edinburgh EH2 2ER

View PDF (1 pages)

23/05/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (4 pages)

13/04/2018

Statement of capital following an allotment of shares on 2018-03-16

View PDF (5 pages)

21/02/2018

Statement of capital following an allotment of shares on 2018-01-24

View PDF (5 pages)

13/02/2018

Secretary's details changed for Craig Thomas Preston on 2018-02-09

View PDF (3 pages)

13/02/2018

Director's details changed for Mr Craig Thomas Preston on 2018-02-09

View PDF (4 pages)

13/02/2018

Purchase of own shares.

View PDF (3 pages)

13/02/2018

Director's details changed for Mr Ronald Verni on 2018-02-09

View PDF (4 pages)

13/02/2018

Director's details changed for Mr Keith Neilson on 2018-02-09

View PDF (4 pages)

13/02/2018

Cancellation of shares. Statement of capital on 2018-01-26

View PDF (4 pages)

11/12/2017

Group of companies' accounts made up to 2017-06-30

View PDF (85 pages)

23/11/2017

Resolutions

View PDF (3 pages)

22/11/2017

Resolutions

View PDF (3 pages)

20/11/2017

Director's details changed for Mr George Reginald Elliott on 2017-11-16

View PDF (2 pages)

22/05/2017

Confirmation statement made on 2017-05-19 with no updates

View PDF (3 pages)

02/12/2016

Group of companies' accounts made up to 2016-06-30

View PDF (80 pages)

22/11/2016

Resolutions

View PDF (3 pages)

08/11/2016

Termination of appointment of Neil Philip Lanceley Heywood as a director on 2016-11-08

View PDF (1 pages)

01/11/2016

Statement of capital following an allotment of shares on 2016-10-10

View PDF (3 pages)

06/10/2016

Statement of capital following an allotment of shares on 2016-09-28

View PDF (3 pages)

06/10/2016

Statement of capital following an allotment of shares on 2016-09-26

View PDF (3 pages)

19/05/2016

Annual return made up to 2016-05-19 no member list

View PDF (10 pages)

17/05/2016

Statement of capital following an allotment of shares on 2016-04-07

View PDF (4 pages)

13/04/2016

Statement of capital following an allotment of shares on 2016-03-29

View PDF (4 pages)

13/04/2016

Statement of capital following an allotment of shares on 2016-03-09

View PDF (4 pages)

05/02/2016

Statement of capital following an allotment of shares on 2015-12-04

View PDF (4 pages)

08/12/2015

Group of companies' accounts made up to 2015-06-30

View PDF (78 pages)

01/12/2015

Resolutions

View PDF (2 pages)

29/11/2015

Statement of capital following an allotment of shares on 2015-11-06

View PDF (3 pages)

30/10/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

27/05/2015

Annual return made up to 2015-05-19 no member list

View PDF (10 pages)

11/12/2014

Group of companies' accounts made up to 2014-06-30

View PDF (75 pages)

13/11/2014

Resolutions

View PDF (2 pages)

08/10/2014

Statement of capital following an allotment of shares on 2014-08-26

View PDF (4 pages)

08/09/2014

Appointment of Mr Russ Joel Rudish as a director on 2014-08-28

View PDF (2 pages)

08/08/2014

Purchase of own shares.

View PDF (3 pages)

05/08/2014

Cancellation of shares. Statement of capital on 2014-07-16

View PDF (4 pages)

10/06/2014

Annual return made up to 2014-05-19 no member list

View PDF (9 pages)

06/06/2014

Appointment of Ms Collen Ann Blye as a director

View PDF (2 pages)

03/12/2013

Group of companies' accounts made up to 2013-06-30

View PDF (71 pages)

27/11/2013

Resolutions

View PDF (2 pages)

05/06/2013

Annual return made up to 2013-05-19 no member list

View PDF (8 pages)

05/06/2013

Director's details changed for Craig Thomas Preston on 2009-10-01

View PDF (2 pages)

05/06/2013

Director's details changed for Keith Neilson on 2009-10-01

View PDF (2 pages)

17/04/2013

Statement of capital following an allotment of shares on 2013-03-25

View PDF (4 pages)

11/01/2013

Statement of capital following an allotment of shares on 2012-12-24

View PDF (4 pages)

30/11/2012

Group of companies' accounts made up to 2012-06-30

View PDF (74 pages)

22/11/2012

Resolutions

View PDF (2 pages)

22/06/2012

Secretary's details changed for Craig Thomas Preston on 2012-05-19

View PDF (3 pages)

22/06/2012

Annual return made up to 2012-05-19 no member list

View PDF (17 pages)

22/06/2012

Director's details changed for Craig Thomas Preston on 2012-05-19

View PDF (3 pages)

22/06/2012

Director's details changed for Keith Neilson on 2012-05-19

View PDF (3 pages)

13/06/2012

Statement of capital following an allotment of shares on 2012-05-22

View PDF (4 pages)

20/02/2012

Statement of capital following an allotment of shares on 2012-01-31

View PDF (4 pages)

09/12/2011

Group of companies' accounts made up to 2011-06-30

View PDF (70 pages)

16/11/2011

Resolutions

View PDF (2 pages)

11/11/2011

Director's details changed for Craig Thomas Preston on 2011-11-08

View PDF (3 pages)

07/11/2011

Statement of capital following an allotment of shares on 2011-10-21

View PDF (4 pages)

28/09/2011

Statement of capital following an allotment of shares on 2011-09-15

View PDF (4 pages)

15/09/2011

Statement of capital following an allotment of shares on 2011-09-07

View PDF (4 pages)

14/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (19 pages)

12/05/2011

Statement of capital following an allotment of shares on 2011-05-05

View PDF (4 pages)

03/05/2011

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

03/05/2011

Statement of capital following an allotment of shares on 2011-04-05

View PDF (4 pages)

13/04/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (5 pages)

31/03/2011

Statement of capital following an allotment of shares on 2011-03-22

View PDF (4 pages)

16/03/2011

Statement of capital following an allotment of shares on 2011-03-01

View PDF (4 pages)

01/03/2011

Registered office address changed from Unit 3B,Rosebank Business Park Rosebank Road,Kirkton Campus Livingston West Lothian EH54 7EJ on 2011-03-01

View PDF (2 pages)

22/12/2010

Group of companies' accounts made up to 2010-06-30

View PDF (60 pages)

22/11/2010

Resolutions

View PDF (1 pages)

28/10/2010

Statement of capital following an allotment of shares on 2010-10-04

View PDF (4 pages)

28/10/2010

Statement of capital following an allotment of shares on 2010-10-04

View PDF (5 pages)

28/10/2010

Statement of capital following an allotment of shares on 2010-10-04

View PDF (4 pages)

22/06/2010

Group of companies' accounts made up to 2009-06-30

View PDF (57 pages)

07/06/2010

Annual return made up to 2010-05-19 with bulk list of shareholders

View PDF (18 pages)

07/06/2010

Statement of capital following an allotment of shares on 2010-05-20

View PDF (4 pages)

29/04/2010

Statement of capital following an allotment of shares on 2010-03-09

View PDF (6 pages)

19/12/2009

Resolutions

View PDF (41 pages)

01/11/2009

Register inspection address has been changed

View PDF (2 pages)

01/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

11/06/2009

Return made up to 19/05/09; bulk list available separately

View PDF (11 pages)

04/06/2009

Director's change of particulars / george elliott / 01/03/2009

View PDF (1 pages)

02/06/2009

Director appointed ronald verni

View PDF (2 pages)

23/03/2009

Ad 10/03/09\gbp si [email protected]=430\gbp ic 251528.5/251958.5\

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23/03/2009

Ad 25/02/09\gbp si [email protected]=1019\gbp ic 251958.5/252977.5\

View PDF (5 pages)

17/02/2009

Ad 12/01/09\gbp si [email protected]=90\gbp ic 251438.5/251528.5\

View PDF (2 pages)

16/01/2009

Group of companies' accounts made up to 2008-06-30

View PDF (48 pages)

13/11/2008

Ad 21/10/08\gbp si [email protected]=24\gbp ic 251414.5/251438.5\

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13/11/2008

Ad 23/10/08\gbp si [email protected]=210\gbp ic 251204.5/251414.5\

View PDF (2 pages)

11/11/2008

Resolutions

View PDF (1 pages)

11/11/2008

Ad 09/10/08\gbp si [email protected]=105\gbp ic 251099.5/251204.5\

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11/11/2008

Memorandum and Articles of Association

View PDF (43 pages)

07/10/2008

Appointment terminated director and secretary alexander mcdougall

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07/10/2008

Director and secretary appointed craig thomas preston

View PDF (2 pages)

10/07/2008

Ad 30/06/08\gbp si [email protected]=126\gbp ic 250973.5/251099.5\

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01/07/2008

Return made up to 19/05/08; full list of members

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23/05/2008

Ad 16/05/08\gbp si [email protected]=105\gbp ic 243859/243964\

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10/03/2008

Ad 22/02/08\gbp si [email protected]=486\gbp ic 243373/243859\

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12/02/2008

Ad 01/02/08--------- £ si [email protected]=414 £ ic 242959/243373

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21/01/2008

Ad 29/10/07--------- £ si [email protected]=339 £ ic 242620/242959

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21/01/2008

Ad 09/01/08--------- £ si [email protected]=330 £ ic 242290/242620

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07/11/2007

Ad 13/09/07--------- £ si [email protected]=51512 £ ic 190778/242290

View PDF (14 pages)

29/10/2007

Ad 06/09/07--------- £ si [email protected]=190143 £ ic 635/190778

View PDF (3 pages)

29/10/2007

Resolutions

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29/10/2007

Nc inc already adjusted 06/09/07

View PDF (2 pages)

29/10/2007

Resolutions

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29/10/2007

Resolutions

View PDF (8 pages)

24/10/2007

Nc inc already adjusted 09/05/06

View PDF (1 pages)

24/10/2007

Resolutions

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24/10/2007

Resolutions

View PDF (26 pages)

24/10/2007

Resolutions

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14/09/2007

Group of companies' accounts made up to 2007-06-30

View PDF (34 pages)

06/09/2007

Auditor's statement

View PDF (1 pages)

06/09/2007

Re-registration of Memorandum and Articles

View PDF (30 pages)

06/09/2007

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

06/09/2007

Declaration on reregistration from private to PLC

View PDF (1 pages)

06/09/2007

Application for reregistration from private to PLC

View PDF (1 pages)

06/09/2007

Auditor's report

View PDF (2 pages)

06/09/2007

Resolutions

View PDF (0 pages)

06/09/2007

Resolutions

View PDF (8 pages)

23/08/2007

New director appointed

View PDF (2 pages)

19/07/2007

Director resigned

View PDF (1 pages)

01/06/2007

Return made up to 19/05/07; change of members

View PDF (9 pages)

29/03/2007

Group of companies' accounts made up to 2006-06-30

View PDF (24 pages)

15/06/2006

Return made up to 19/05/06; full list of members

View PDF (12 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

Resolutions

View PDF (0 pages)

15/05/2006

Resolutions

View PDF (27 pages)

26/04/2006

Group of companies' accounts made up to 2005-06-30

View PDF (22 pages)

09/02/2006

New director appointed

View PDF (2 pages)

07/11/2005

New secretary appointed

View PDF (2 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

07/10/2005

New director appointed

View PDF (2 pages)

07/10/2005

New director appointed

View PDF (2 pages)

07/10/2005

New director appointed

View PDF (2 pages)

28/06/2005

Return made up to 19/05/05; full list of members

View PDF (11 pages)

11/03/2005

Director's particulars changed

View PDF (1 pages)

11/03/2005

Director's particulars changed

View PDF (1 pages)

02/12/2004

Group of companies' accounts made up to 2004-06-30

View PDF (20 pages)

13/09/2004

Dec mort/charge *

View PDF (4 pages)

24/06/2004

New director appointed

View PDF (2 pages)

24/06/2004

New director appointed

View PDF (2 pages)

24/06/2004

Return made up to 19/05/04; full list of members

View PDF (10 pages)

04/05/2004

Group of companies' accounts made up to 2003-06-30

View PDF (21 pages)

25/07/2003

Auditor's resignation

View PDF (1 pages)

02/06/2003

Return made up to 19/05/03; full list of members

View PDF (10 pages)

26/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (10 pages)

22/07/2002

Return made up to 19/05/02; full list of members; amend

View PDF (10 pages)

28/06/2002

Director's particulars changed

View PDF (1 pages)

27/06/2002

Return made up to 19/05/02; full list of members

View PDF (10 pages)

27/06/2002

Director resigned

View PDF (1 pages)

01/05/2002

Accounts for a small company made up to 2001-06-30

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21/03/2002

Ad 19/12/01--------- £ si [email protected]=32 £ ic 601/633

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19/03/2002

New director appointed

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29/01/2002

Dec mort/charge *

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02/11/2001

Partic of mort/charge *

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24/05/2001

Return made up to 19/05/01; full list of members

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06/03/2001

Director's particulars changed

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16/01/2001

Memorandum and Articles of Association

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16/01/2001

Conve 07/12/00

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16/01/2001

Resolutions

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16/01/2001

Ad 07/12/00--------- £ si [email protected]=98 £ ic 503/601

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16/01/2001

Resolutions

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16/01/2001

Resolutions

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16/01/2001

Resolutions

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16/01/2001

New director appointed

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16/01/2001

New director appointed

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28/11/2000

Registered office changed on 28/11/00 from: 29 york road edinburgh midlothian EH5 3EG

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14/11/2000

Accounts for a small company made up to 2000-06-30

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05/07/2000

Return made up to 19/05/00; full list of members

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17/04/2000

Alterations to a floating charge

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30/03/2000

Alterations to a floating charge

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17/03/2000

Accounting reference date extended from 31/05/00 to 30/06/00

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03/03/2000

Partic of mort/charge *

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01/03/2000

Particulars of contract relating to shares

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01/03/2000

Ad 30/09/99--------- £ si [email protected]=55 £ ic 445/500

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05/10/1999

Resolutions

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05/10/1999

Resolutions

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05/10/1999

Resolutions

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05/10/1999

Ad 29/09/99--------- £ si [email protected]=443 £ ic 2/445

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05/10/1999

S-div 29/09/99

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05/10/1999

Resolutions

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09/07/1999

Partic of mort/charge *

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19/05/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/05/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whitehorn, William Elliott	Director	01/01/2020 - Present	66
Kemp, David Miller	Director	01/03/2020 - 21/11/2025	33
Mccune, Anne	Director	16/11/2022 - Present	-
Preston, Craig Thomas	Director	15/09/2008 - Present	1
Neilson, Keith	Director	19/05/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CRANEWARE PLC

CRANEWARE PLC is an(a) Active company incorporated on 19/05/1999 with the registered office located at Tanfield House, 1 Tanfield, Edinburgh EH3 5DA. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRANEWARE PLC?

CRANEWARE PLC is currently Active. It was registered on 19/05/1999 .

Where is CRANEWARE PLC located?

CRANEWARE PLC is registered at Tanfield House, 1 Tanfield, Edinburgh EH3 5DA.

What does CRANEWARE PLC do?

CRANEWARE PLC operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CRANEWARE PLC?

The latest filing was on 06/05/2026: Purchase of own shares. Shares purchased into treasury:.