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CRB Cunninghams Limited

CRB Cunninghams Limited is an active company incorporated on 2 December 1966 with the registered office located in Loanhead, Midlothian. CRB Cunninghams Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
SC044087
Private limited company
Scottish Company
Age
59 years
Incorporated 2 December 1966
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 10 November 2025 (1 month ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 December 2025
Due by 29 September 2026 (9 months remaining)
Contact
Address
32 Dryden Road
Units 1-9
Loanhead
Bilston Glen
EH20 9LZ
Same address for the past 12 years
Telephone
01314406100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Legal Counsel • Chilean • Lives in Chile • Born in Nov 1983
Director • Managing Director • British • Lives in England • Born in Jul 1973
Vesta Software Group Limited
PSC
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Mutual Companies
Invicta Business Machines Limited
Richard Clancy is a mutual person.
Active
Cunninghams Epos Group Limited
Richard Clancy is a mutual person.
Active
MCR Systems Limited
Richard Clancy is a mutual person.
Active
Contronics Limited
Richard Clancy is a mutual person.
Active
Gladstone MRM Limited
Richard Clancy is a mutual person.
Active
Hopewiser Limited
Richard Clancy is a mutual person.
Active
Greycon Limited
Richard Clancy is a mutual person.
Active
Hellenic Systems Ltd
Richard Clancy is a mutual person.
Active
Brands
CRB Cunninghams Education Solutions
CRB Cunninghams provides software, hardware, and services for the education sector, focusing on cashless catering, identity management, and online payment solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£130K
Increased by £86K (+195%)
Turnover
£14.95M
Increased by £14.95M (%)
Employees
101
Increased by 64 (+173%)
Total Assets
£10.04M
Decreased by £6.11M (-38%)
Total Liabilities
-£9.81M
Decreased by £4.33M (-31%)
Net Assets
£231K
Decreased by £1.78M (-88%)
Debt Ratio (%)
98%
Increased by 10.13% (+12%)
Latest Activity
Thomas Andrew Baptie Resigned
1 Day Ago on 29 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 26 Nov 2025
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Confirmation Submitted
3 Months Ago on 26 Sep 2025
Mr Diego Jose Bunster Echenique Appointed
8 Months Ago on 1 May 2025
Vesta Software Group Limited (PSC) Appointed
12 Months Ago on 1 Jan 2025
Jonas Computing (Uk) Limited (PSC) Resigned
12 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Oct 2024
David Innes Swanston Resigned
1 Year 4 Months Ago on 30 Aug 2024
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Documents
Termination of appointment of Thomas Andrew Baptie as a director on 29 December 2025
Submitted on 29 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Nov 2025
Confirmation statement made on 10 November 2025 with updates
Submitted on 10 Nov 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 26 Sep 2025
Appointment of Mr Diego Jose Bunster Echenique as a director on 1 May 2025
Submitted on 21 May 2025
Notification of Vesta Software Group Limited as a person with significant control on 1 January 2025
Submitted on 24 Mar 2025
Cessation of Jonas Computing (Uk) Limited as a person with significant control on 1 January 2025
Submitted on 21 Mar 2025
Repayment History
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