CRANEWARE PLC - EDINBURGH


Company Profile Company Filings

Overview

CRANEWARE PLC is a Public Limited Company from EDINBURGH and has the status: Active.
CRANEWARE PLC was incorporated 25 years ago on 19/05/1999 and has the registered number: SC196331. The accounts status is GROUP and accounts are next due on 31/12/2024.

CRANEWARE PLC - EDINBURGH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

TANFIELD HOUSE
EDINBURGH
EH3 5DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ALISTAIR ROBERT ERSKINE Sep 1970 British,American Director 2020-02-24 CURRENT
CRAIG THOMAS PRESTON British Secretary 2008-09-15 CURRENT
MS COLLEN ANN BLYE Jul 1960 American Director 2013-11-12 CURRENT
WILLIAM ELLIOTT WHITEHORN Feb 1960 British Director 2020-01-01 CURRENT
MRS ISABEL URQUHART Apr 1968 British Director 2022-04-27 CURRENT
MR RUSS JOEL RUDISH Apr 1952 American Director 2014-08-28 CURRENT
CRAIG THOMAS PRESTON British Director 2008-09-15 CURRENT
MR KEITH NEILSON Feb 1969 British Director 1999-05-19 CURRENT
MS ANNE MCCUNE Oct 1955 American Director 2022-11-16 CURRENT
MR DAVID MILLER KEMP Mar 1970 British Director 2020-03-01 CURRENT
JAMES ROBERT WILSON Nov 1948 American Director 2006-01-31 UNTIL 2007-09-06 RESIGNED
MR COLIN JOHN MCCULLOCH Mar 1953 British Secretary 1999-05-19 UNTIL 2005-09-26 RESIGNED
ALEXANDER MORRISON MCDOUGALL Mar 1960 British Secretary 2005-09-26 UNTIL 2008-09-15 RESIGNED
MR NEIL PHILIP LANCELEY HEYWOOD Apr 1962 British Director 2002-01-31 UNTIL 2016-11-08 RESIGNED
JOHN GERRARD WATSON Oct 1973 British Director 2004-04-29 UNTIL 2005-04-25 RESIGNED
MR RONALD VERNI Aug 1948 American Director 2009-05-01 UNTIL 2020-11-17 RESIGNED
DEREK WILLIAM PATERSON Sep 1968 British Director 2004-04-29 UNTIL 2007-09-06 RESIGNED
LINDA MCGOLDRICK Mar 1955 British Director 1999-12-01 UNTIL 2001-12-18 RESIGNED
ALEXANDER MORRISON MCDOUGALL Mar 1960 British Director 2005-08-22 UNTIL 2008-09-15 RESIGNED
HUGH DAVID MCCARTNEY Jul 1949 British Director 2005-06-20 UNTIL 2006-03-27 RESIGNED
MR WILLIAM MCCALL Mar 1964 British Director 2000-10-18 UNTIL 2005-04-25 RESIGNED
MR KEVIN JOHN LYON Oct 1961 British Director 2005-06-20 UNTIL 2007-07-11 RESIGNED
WILLIAM GORDON CRAIG Jan 1968 British Director 1999-05-19 UNTIL 2007-09-06 RESIGNED
MR GEORGE REGINALD ELLIOTT Nov 1952 British Director 2007-08-10 UNTIL 2019-11-12 RESIGNED

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