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Company Information for

CRAWBIRD TRUSTEE LIMITED

COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA,
Company Registration Number
SC052573
Private Limited Company
Active

Company Overview

About Crawbird Trustee Ltd
CRAWBIRD TRUSTEE LIMITED was founded on 1973-03-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Crawbird Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CRAWBIRD TRUSTEE LIMITED
 
Legal Registered Office
COLLINS HOUSE
RUTLAND SQUARE
EDINBURGH
EH1 2AA
Other companies in EH1
 
Filing Information
Company Number SC052573
Company ID Number SC052573
Date formed 1973-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 10:33:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAWBIRD TRUSTEE LIMITED
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Company Officers of CRAWBIRD TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
SECRETAR SECURITIES LIMITED
 Company Secretary 2000-07-31
DLA PIPER UK NOMINEES LIMITED
 Director 2000-08-03
SIMON SCOTT RAE
 Director 2011-09-01
ANDREW WALLACE
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL FRANCIS PIGNATELLI
 Director 2011-09-01 2013-08-02
JOHN GARDINER
 Director 1990-04-30 2000-08-05
JOAN GABRIELLE DEVINE
 Director 1998-01-07 2000-08-04
DAVID THOMSON
 Director 1998-01-07 2000-08-03
BIRD SEMPLE
 Company Secretary 1994-02-01 2000-07-31
ANDREW CUBIE
 Director 1988-07-07 1998-07-15
MALCOLM JOHN GILLIES
 Director 1993-05-13 1998-07-15
MORAG LENNIE RADCLIFFE
 Director 1988-07-07 1998-07-15
PETER JOHN HUGH SIMPSON
 Director 1988-07-07 1998-07-15
ALISTAIR JOHNSTON WILSON
 Director 1988-07-07 1998-07-15
MALCOLM MCIVER O.B.E
 Director 1988-07-07 1997-12-15
JAMES HUGH CAMPBELL
 Director 1988-07-07 1992-04-30
DAVID SEMPLE
 Director 1988-07-07 1990-10-31
JOHN MACFARLANE
 Director 1988-07-07 1990-04-25
QUILL SERVE LIMITED
 Nominated Secretary 1988-07-07 1988-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SECRETAR SECURITIES LIMITED MEDA PHARMACEUTICALS LIMITED Company Secretary 2005-11-10 CURRENT 1966-03-16 Active - Proposal to Strike off
SECRETAR SECURITIES LIMITED WESCOT LOYALTY RECOGNITION TRUSTEE LIMITED Company Secretary 2005-06-03 CURRENT 2005-03-08 Dissolved 2015-03-27
SECRETAR SECURITIES LIMITED WHOLE LIFE CONSULTANTS LIMITED Company Secretary 2004-10-22 CURRENT 2003-11-28 Active
SECRETAR SECURITIES LIMITED AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED Company Secretary 2001-10-31 CURRENT 2001-10-31 Dissolved 2018-02-21
SECRETAR SECURITIES LIMITED QUILL FORM LIMITED Company Secretary 2001-01-10 CURRENT 1986-07-31 Active
SECRETAR SECURITIES LIMITED QUILL SERVE LIMITED Company Secretary 2001-01-10 CURRENT 1986-07-31 Active
SECRETAR SECURITIES LIMITED BONOSCRIPT LIMITED Company Secretary 2000-07-31 CURRENT 1993-03-26 Active - Proposal to Strike off
SECRETAR SECURITIES LIMITED THE BUSINESS LAB GROUP LIMITED Company Secretary 1999-10-19 CURRENT 1998-05-21 Active
SECRETAR SECURITIES LIMITED MMN LIMITED Company Secretary 1999-04-27 CURRENT 1998-09-11 Active
SECRETAR SECURITIES LIMITED QUILLTRUST LIMITED Company Secretary 1998-01-29 CURRENT 1997-10-24 Dissolved 2016-04-05
SECRETAR SECURITIES LIMITED CHUNGHWA PICTURE TUBES (UK) LIMITED Company Secretary 1997-04-22 CURRENT 1995-11-08 Dissolved 2015-11-26
SECRETAR SECURITIES LIMITED DUNDONALD PROPERTIES LIMITED Company Secretary 1989-01-10 CURRENT 1967-08-23 Dissolved 2014-09-26
SIMON SCOTT RAE BONOSCRIPT LIMITED Director 2011-09-01 CURRENT 1993-03-26 Active - Proposal to Strike off
ANDREW WALLACE BONOSCRIPT LIMITED Director 2011-09-01 CURRENT 1993-03-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-07-13CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-07-18CH02Director's details changed for Dla Piper Uk Nominees Limited on 2018-10-01
2022-07-18PSC05Change of details for Dla Piper International Nominees Limited as a person with significant control on 2018-10-01
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-13AR0107/07/15 ANNUAL RETURN FULL LIST
2014-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-30AR0107/07/14 ANNUAL RETURN FULL LIST
2013-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PIGNATELLI
2013-07-24AR0107/07/13 ANNUAL RETURN FULL LIST
2013-07-24CH04SECRETARY'S DETAILS CHNAGED FOR SECRETAR SECURITIES LIMITED on 2013-04-01
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS PIGNATELLI / 02/04/2013
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SCOTT RAE / 02/04/2013
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALLACE / 02/04/2013
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/13 FROM 249 West George Street Glasgow G2 4RB
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-07-23AR0107/07/12 ANNUAL RETURN FULL LIST
2012-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-09-28AP01DIRECTOR APPOINTED SIMON SCOTT RAE
2011-09-28AP01DIRECTOR APPOINTED PAUL FRANCIS PIGNATELLI
2011-09-28AP01DIRECTOR APPOINTED ANDREW WALLACE
2011-07-28AR0107/07/11 FULL LIST
2011-07-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DLA NOMINEES LIMITED / 27/07/2011
2011-07-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETAR SECURITIES LIMITED / 26/07/2011
2011-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-07-28AR0107/07/10 NO CHANGES
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-30363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-08-07363sRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-03363sRETURN MADE UP TO 07/07/07; CHANGE OF MEMBERS
2007-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-02363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-02363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-09363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-07-21363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-07-16363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-07-12363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-02-05SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/01
2000-09-20288bSECRETARY RESIGNED
2000-09-20288bDIRECTOR RESIGNED
2000-09-20288aNEW DIRECTOR APPOINTED
2000-09-20288bDIRECTOR RESIGNED
2000-09-20288aNEW SECRETARY APPOINTED
2000-09-20288bDIRECTOR RESIGNED
2000-09-2088(2)RAD 03/08/00--------- £ SI 2@1=2 £ IC 2/4
2000-08-21363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
1999-07-14363sRETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
1999-05-21SRES03EXEMPTION FROM APPOINTING AUDITORS 01/02/99
1999-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-02-18288bDIRECTOR RESIGNED
1999-02-18288cDIRECTOR'S PARTICULARS CHANGED
1999-02-10288bDIRECTOR RESIGNED
1999-02-10288bDIRECTOR RESIGNED
1999-02-10288bDIRECTOR RESIGNED
1999-02-10288bDIRECTOR RESIGNED
1999-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-01-20SRES03EXEMPTION FROM APPOINTING AUDITORS 01/02/96
1998-08-12363sRETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
1998-02-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CRAWBIRD TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRAWBIRD TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRAWBIRD TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAWBIRD TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of CRAWBIRD TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAWBIRD TRUSTEE LIMITED
Trademarks
We have not found any records of CRAWBIRD TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAWBIRD TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CRAWBIRD TRUSTEE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CRAWBIRD TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAWBIRD TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRAWBIRD TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH1 2AA