CRAWFORD SCIENTIFIC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC479923

Incorporation date

12/06/2014

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2014)

03/03/2026

Appointment of Mr Gregory Alan Molter as a director on 2026-02-27

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03/03/2026

Appointment of Mr Jason Alan Elder as a director on 2026-02-27

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03/03/2026

Appointment of Ms Joyce Lean Lunsford as a director on 2026-02-27

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03/03/2026

Termination of appointment of Gail Louise Hunter as a director on 2026-02-27

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03/03/2026

Registered office address changed from 2nd Floor a 1 New Park Square Airborne Place, Edinburgh Park Edinburgh EH12 9GR United Kingdom to Crawford Scientific Holdings Limited Holm Street Strathaven Lanarkshire ML10 6NB on 2026-03-03

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02/03/2026

Registration of charge SC4799230012, created on 2026-02-27

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02/03/2026

Registration of charge SC4799230013, created on 2026-02-27

View PDF (20 pages)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (118 pages)

23/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

27/03/2025

Appointment of Mrs Gail Louise Hunter as a director on 2025-03-20

View PDF (2 pages)

27/03/2025

Termination of appointment of Claire Rose Collins as a director on 2025-03-26

View PDF (1 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (154 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (154 pages)

01/10/2024

Director's details changed for Anthony Taylor on 2024-03-26

View PDF (2 pages)

27/08/2024

Registered office address changed from Rosewell House 2a (1F) Harvest Drive Newbridge Midlothian EH28 8QJ Scotland to 2nd Floor a 1 New Park Square Airborne Place, Edinburgh Park Edinburgh EH12 9GR on 2024-08-27

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

12/04/2024

Termination of appointment of Matthew John Hopkinson as a director on 2024-04-04

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15/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

15/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (149 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/08/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (4 pages)

09/08/2023

Satisfaction of charge SC4799230004 in full

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09/08/2023

Satisfaction of charge SC4799230005 in full

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09/08/2023

Satisfaction of charge SC4799230006 in full

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09/08/2023

Satisfaction of charge SC4799230007 in full

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09/08/2023

Satisfaction of charge SC4799230008 in full

View PDF (1 pages)

09/08/2023

Satisfaction of charge SC4799230009 in full

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09/08/2023

Satisfaction of charge SC4799230010 in full

View PDF (1 pages)

09/08/2023

Satisfaction of charge SC4799230011 in full

View PDF (1 pages)

14/07/2023

Cessation of Ing Bank N.V., London Branch as a person with significant control on 2022-07-28

View PDF (1 pages)

14/07/2023

Change of details for Lcp Bidco Limited as a person with significant control on 2022-07-28

View PDF (2 pages)

23/05/2023

Director's details changed for Mr Matthew John Hopkinson on 2021-07-19

View PDF (2 pages)

11/04/2023

Full accounts made up to 2021-12-31

View PDF (28 pages)

21/10/2022

Termination of appointment of Scott Andrew Fletcher as a director on 2022-10-21

View PDF (1 pages)

29/07/2022

Termination of appointment of Alan Browning Porter as a director on 2022-07-28

View PDF (1 pages)

24/06/2022

Confirmation statement made on 2022-06-12 with updates

View PDF (4 pages)

11/05/2022

Registration of charge SC4799230011, created on 2022-05-06

View PDF (21 pages)

09/05/2022

Registration of charge SC4799230010, created on 2022-05-06

View PDF (23 pages)

15/03/2022

Director's details changed for Mr Scott Andrew Fletcher on 2021-07-29

View PDF (2 pages)

14/12/2021

Director's details changed for Mr Matthew John Hopkinson on 2021-10-01

View PDF (2 pages)

14/12/2021

Director's details changed for Ms Claire Rose Collins on 2021-10-01

View PDF (2 pages)

15/11/2021

Registration of charge SC4799230009, created on 2021-10-25

View PDF (26 pages)

11/11/2021

Notification of Ing Bank N.V., London Branch as a person with significant control on 2021-10-25

View PDF (1 pages)

11/11/2021

Change of details for Lcp Bidco Limited as a person with significant control on 2021-10-25

View PDF (2 pages)

05/11/2021

Change of details for Lcp Bidco Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

02/11/2021

Registration of charge SC4799230005, created on 2021-10-25

View PDF (25 pages)

02/11/2021

Registration of charge SC4799230006, created on 2021-10-25

View PDF (21 pages)

02/11/2021

Registration of charge SC4799230007, created on 2021-10-25

View PDF (21 pages)

02/11/2021

Registration of charge SC4799230008, created on 2021-10-25

View PDF (28 pages)

29/10/2021

Registration of charge SC4799230004, created on 2021-10-25

View PDF (22 pages)

26/10/2021

Director's details changed for Anthony Taylor on 2021-10-01

View PDF (2 pages)

21/10/2021

Appointment of Ms Claire Rose Collins as a director on 2021-07-19

View PDF (2 pages)

30/09/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

07/08/2021

Satisfaction of charge SC4799230003 in full

View PDF (4 pages)

21/07/2021

Appointment of Mr Matthew John Hopkinson as a director on 2021-07-19

View PDF (2 pages)

21/07/2021

Appointment of Mr Neil Conway Maclennan as a secretary on 2021-07-19

View PDF (2 pages)

21/07/2021

Termination of appointment of Alan Browning Porter as a secretary on 2021-07-19

View PDF (1 pages)

21/07/2021

Termination of appointment of Jane Margaret Grewar as a director on 2021-07-19

View PDF (1 pages)

21/07/2021

Termination of appointment of Samuel Crawford as a director on 2021-07-19

View PDF (1 pages)

21/07/2021

Registered office address changed from Holm Street Strathaven Lanarkshire ML10 6NB to Rosewell House 2a (1F) Harvest Drive Newbridge Midlothian EH28 8QJ on 2021-07-21

View PDF (1 pages)

14/07/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

29/06/2021

Full accounts made up to 2020-09-30

View PDF (23 pages)

18/08/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

01/07/2020

Full accounts made up to 2019-09-30

View PDF (20 pages)

18/11/2019

Appointment of Mr Alan Browning Porter as a director on 2019-11-18

View PDF (2 pages)

19/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

11/06/2019

Full accounts made up to 2018-09-30

View PDF (20 pages)

25/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (7 pages)

22/06/2018

Appointment of Mr Alan Browning Porter as a secretary on 2018-06-19

View PDF (2 pages)

09/03/2018

Group of companies' accounts made up to 2017-09-30

View PDF (31 pages)

07/02/2018

Appointment of Mr Scott Andrew Fletcher as a director on 2018-02-02

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15/01/2018

Registration of charge SC4799230003, created on 2018-01-08

View PDF (17 pages)

08/12/2017

Notification of Lcp Bidco Limited as a person with significant control on 2017-11-30

View PDF (2 pages)

08/12/2017

Cessation of David Alan Milroy as a person with significant control on 2017-11-30

View PDF (1 pages)

08/12/2017

Cessation of Maven Capital Partners Uk Llp as a person with significant control on 2017-11-30

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08/12/2017

Cessation of Samuel Crawford as a person with significant control on 2017-11-30

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20/11/2017

Consolidation and sub-division of shares on 2017-10-18

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10/11/2017

Change of share class name or designation

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10/11/2017

Particulars of variation of rights attached to shares

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09/11/2017

Statement of capital following an allotment of shares on 2017-10-18

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02/11/2017

Appointment of Dr Jane Margaret Grewar as a director on 2017-10-18

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02/11/2017

Resolutions

View PDF (15 pages)

26/10/2017

Termination of appointment of Keith James Haig as a director on 2017-10-18

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26/10/2017

Termination of appointment of David Alan Milroy as a director on 2017-10-18

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20/10/2017

Termination of appointment of Keith James Haig as a director on 2017-10-18

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20/10/2017

Termination of appointment of David Alan Milroy as a director on 2017-10-18

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19/10/2017

Satisfaction of charge SC4799230002 in full

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19/10/2017

Satisfaction of charge SC4799230001 in full

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02/08/2017

Statement of capital on 2017-07-27

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04/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (36 pages)

15/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (8 pages)

29/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (10 pages)

01/03/2016

Group of companies' accounts made up to 2015-09-30

View PDF (26 pages)

15/12/2015

Resolutions

View PDF (4 pages)

15/12/2015

Purchase of own shares. Shares purchased into treasury:

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03/12/2015

Termination of appointment of Sean Alexander Kerr as a director on 2015-11-23

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29/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (10 pages)

30/12/2014

Alterations to a floating charge

View PDF (19 pages)

23/12/2014

Resolutions

View PDF (50 pages)

23/12/2014

Registration of charge SC4799230002, created on 2014-12-18

View PDF (12 pages)

23/12/2014

Alterations to a floating charge

View PDF (19 pages)

22/09/2014

Appointment of Mr Keith James Haig as a director on 2014-09-02

View PDF (3 pages)

18/09/2014

Appointment of Mr Sean Alexander Kerr as a director on 2014-09-02

View PDF (3 pages)

29/08/2014

Statement of capital following an allotment of shares on 2014-08-20

View PDF (8 pages)

29/08/2014

Change of share class name or designation

View PDF (2 pages)

29/08/2014

Resolutions

View PDF (48 pages)

29/08/2014

Appointment of Samuel Crawford as a director on 2014-08-20

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29/08/2014

Termination of appointment of Burness Paull (Directors) Limited as a director on 2014-08-20

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29/08/2014

Termination of appointment of Mark Julian Ellis as a director on 2014-08-20

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29/08/2014

Appointment of Anthony Taylor as a director on 2014-08-20

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29/08/2014

Appointment of David Alan Milroy as a director on 2014-08-20

View PDF (3 pages)

29/08/2014

Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Holm Street Strathaven Lanarkshire ML10 6NB on 2014-08-29

View PDF (2 pages)

29/08/2014

Current accounting period extended from 2015-06-30 to 2015-09-30

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27/08/2014

Registration of charge SC4799230001, created on 2014-08-20

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15/08/2014

Certificate of change of name

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15/08/2014

Resolutions

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12/06/2014

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

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Hunter, Gail Louise	Director	20/03/2025 - 27/02/2026	8
Taylor, Anthony	Director	20/08/2014 - Present	6
Lunsford, Joyce Lean	Director	27/02/2026 - Present	18
Molter, Gregory Alan	Director	27/02/2026 - Present	17
Elder, Jason Alan	Director	27/02/2026 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CRAWFORD SCIENTIFIC HOLDINGS LIMITED

CRAWFORD SCIENTIFIC HOLDINGS LIMITED is an(a) Active company incorporated on 12/06/2014 with the registered office located at Crawford Scientific Holdings Limited, Holm Street, Strathaven, Lanarkshire ML10 6NB. There are currently 4 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 CRAWFORD SCIENTIFIC HOLDINGS LIMITED?

CRAWFORD SCIENTIFIC HOLDINGS LIMITED is currently Active. It was registered on 12/06/2014 .

Where is CRAWFORD SCIENTIFIC HOLDINGS LIMITED located?

CRAWFORD SCIENTIFIC HOLDINGS LIMITED is registered at Crawford Scientific Holdings Limited, Holm Street, Strathaven, Lanarkshire ML10 6NB.

What does CRAWFORD SCIENTIFIC HOLDINGS LIMITED do?

CRAWFORD SCIENTIFIC HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CRAWFORD SCIENTIFIC HOLDINGS LIMITED?

The latest filing was on 03/03/2026: Appointment of Mr Gregory Alan Molter as a director on 2026-02-27.