Crane Worldwide UK Limited

Company Name	Crane Worldwide UK Limited
Company Status	Active
Company Number	SC346327
Category	Private Limited Company
Incorporation Date	30 July 2008(15 years, 9 months ago)
Previous Name	Ledge 1048 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael David Slaughter
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	08 September 2008(1 month, 1 week after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr David Allan Burck
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(15 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Jared James Crane
Date of Birth	December 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	01 February 2024(15 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	President
Country of Residence	United States
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Dylan Morgan Ross
Date of Birth	September 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	01 February 2024(15 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	30 July 2008(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Guastavo Kolmel
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2008(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	5839 Bender Road Humble Tx 77396

Director Name	Keith William Winters
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(1 month, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 22 March 2018)
Role	Company Director
Correspondence Address	27 N Seasons Trace Montgomery Texas 77382

Director Name	Gerard Ryan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 December 2009(1 year, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 March 2018)
Role	Regional Vice President Emea
Country of Residence	Ireland
Correspondence Address	10 Southwinds, Maryborough Woods Maryborough Hill, Douglas Cork Ireland

Director Name	Mr Brian Patrick Rice
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 2018(9 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2024)
Role	Financial Controller
Country of Residence	Ireland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Chad Richard Taylor
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2018(9 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2024)
Role	Executive Vice President Global Operations
Country of Residence	United States
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2008(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	craneww.com

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Crane Worldwide Group Cooperatief U.a. 100.00% Ordinary

Financials

Year	2014
Turnover	£19,741,469
Gross Profit	£2,825,486
Net Worth	-£751,959
Cash	£479,704
Current Liabilities	£5,372,291

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (8 months, 4 weeks ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (27 pages)
5 September 2023	Director's details changed for Michael David Slaughter on 30 July 2023 (2 pages)
5 September 2023	Confirmation statement made on 30 July 2023 with updates (4 pages)
5 September 2023	Secretary's details changed for Lc Secretaries Limited on 30 July 2023 (1 page)
7 October 2022	Full accounts made up to 31 December 2021 (27 pages)
23 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (25 pages)
2 August 2021	Confirmation statement made on 30 July 2021 with updates (4 pages)
24 December 2020	Full accounts made up to 31 December 2019 (27 pages)
12 August 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
26 September 2019	Full accounts made up to 31 December 2018 (26 pages)
12 August 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
24 September 2018	Full accounts made up to 31 December 2017 (25 pages)
31 August 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
19 April 2018	Director's details changed for Michael David Slaughter on 19 April 2018 (2 pages)
5 April 2018	Appointment of Mr Chad Richard Taylor as a director on 22 March 2018 (2 pages)
5 April 2018	Termination of appointment of Gerard Ryan as a director on 22 March 2018 (1 page)
5 April 2018	Appointment of Mr Brian Patrick Rice as a director on 22 March 2018 (2 pages)
5 April 2018	Termination of appointment of Keith William Winters as a director on 22 March 2018 (1 page)
24 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
24 August 2017	Withdrawal of a person with significant control statement on 24 August 2017 (2 pages)
24 August 2017	Withdrawal of a person with significant control statement on 24 August 2017 (2 pages)
24 August 2017	Notification of James R. Crane as a person with significant control on 30 July 2017 (2 pages)
24 August 2017	Notification of James R. Crane as a person with significant control on 30 July 2017 (2 pages)
15 August 2017	Full accounts made up to 31 December 2016 (24 pages)
15 August 2017	Full accounts made up to 31 December 2016 (24 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
23 June 2016	Full accounts made up to 31 December 2015 (25 pages)
23 June 2016	Full accounts made up to 31 December 2015 (25 pages)
7 October 2015	Full accounts made up to 31 December 2014 (18 pages)
7 October 2015	Full accounts made up to 31 December 2014 (18 pages)
13 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (6 pages)
13 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (18 pages)
6 October 2014	Full accounts made up to 31 December 2013 (18 pages)
21 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (6 pages)
21 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (6 pages)
29 August 2013	Total exemption full accounts made up to 31 December 2012 (18 pages)
29 August 2013	Total exemption full accounts made up to 31 December 2012 (18 pages)
6 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (6 pages)
6 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (6 pages)
8 October 2012	Full accounts made up to 31 December 2011 (18 pages)
8 October 2012	Full accounts made up to 31 December 2011 (18 pages)
28 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
24 October 2011	Full accounts made up to 31 December 2010 (17 pages)
24 October 2011	Full accounts made up to 31 December 2010 (17 pages)
3 October 2011	Termination of appointment of Guastavo Kolmel as a director (2 pages)
3 October 2011	Termination of appointment of Guastavo Kolmel as a director (2 pages)
3 October 2011	Appointment of Gerard Ryan as a director (3 pages)
3 October 2011	Appointment of Gerard Ryan as a director (3 pages)
15 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (15 pages)
15 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (15 pages)
19 October 2010	Annual return made up to 30 July 2010 with a full list of shareholders (15 pages)
19 October 2010	Annual return made up to 30 July 2010 with a full list of shareholders (15 pages)
30 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 August 2009	Return made up to 30/07/09; full list of members (6 pages)
3 August 2009	Return made up to 30/07/09; full list of members (6 pages)
12 May 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
12 May 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
9 January 2009	Director's change of particulars / guastavo kolmel / 06/01/2009 (1 page)
9 January 2009	Director's change of particulars / guastavo kolmel / 06/01/2009 (1 page)
29 October 2008	Director appointed michael david slaughter (2 pages)
29 October 2008	Director appointed michael david slaughter (2 pages)
28 October 2008	Appointment terminated director ledge services LIMITED (1 page)
28 October 2008	Director appointed keith william winters (2 pages)
28 October 2008	Director appointed guastavo kolmel (3 pages)
28 October 2008	Appointment terminated director ledge services LIMITED (1 page)
28 October 2008	Director appointed guastavo kolmel (3 pages)
28 October 2008	Director appointed keith william winters (2 pages)
9 September 2008	Company name changed ledge 1048 LIMITED\certificate issued on 12/09/08 (2 pages)
9 September 2008	Company name changed ledge 1048 LIMITED\certificate issued on 12/09/08 (2 pages)
30 July 2008	Incorporation (20 pages)
30 July 2008	Incorporation (20 pages)

Crane Worldwide UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland