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Crummock Holdings Limited

Crummock Holdings Limited is a liquidation company incorporated on 22 July 1994 with the registered office located in Glasgow, City of Glasgow. Crummock Holdings Limited was registered 31 years ago.
Status
Liquidation
Company No
SC152063
Private limited company
Scottish Company
Age
31 years
Incorporated 22 July 1994
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2637 days
Dated 22 July 2017 (8 years ago)
Next confirmation dated 22 July 2018
Was due on 5 August 2018 (7 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2489 days
For period 1 Apr31 Mar 2017 (12 months)
Accounts type is Group
Next accounts for period 31 March 2018
Was due on 31 December 2018 (6 years ago)
Address
2 Bothwell Street
Glasgow
G2 6LU
Address changed on 22 Oct 2025 (2 days ago)
Previous address was 7-11 Melville Street Edinburgh EH3 7PE
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jul 1970
Director • Contracts Manager • British • Lives in Scotland • Born in Apr 1950
Director • Civil Engineer • British • Lives in Scotland • Born in Jun 1959
Mr Derek John Hogg
PSC • British • Lives in Scotland • Born in Jun 1959
Mr John William Dowell Laurenson
PSC • British • Lives in Scotland • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Crummock Limited
Derek John Hogg, John William Dowell Laurenson, and 1 more are mutual people.
Liquidation
Crummock (Scotland) Limited
Derek John Hogg and Anthony William Nield are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£23K
Decreased by £226K (-91%)
Turnover
£23.88M
Increased by £750K (+3%)
Employees
196
Increased by 31 (+19%)
Total Assets
£8.65M
Increased by £1.71M (+25%)
Total Liabilities
-£6.17M
Increased by £1.35M (+28%)
Net Assets
£2.48M
Increased by £362K (+17%)
Debt Ratio (%)
71%
Increased by 1.85% (+3%)
Latest Activity
Registered Address Changed
2 Days Ago on 22 Oct 2025
Registered Address Changed
7 Years Ago on 8 Jun 2018
Group Accounts Submitted
7 Years Ago on 27 Nov 2017
Group Accounts Submitted
9 Years Ago on 24 Oct 2016
Confirmation Submitted
9 Years Ago on 28 Jul 2016
Alex Stewart Jeffrey Resigned
9 Years Ago on 30 Jun 2016
Group Accounts Submitted
10 Years Ago on 3 Oct 2015
Confirmation Submitted
10 Years Ago on 28 Jul 2015
Group Accounts Submitted
11 Years Ago on 21 Aug 2014
Confirmation Submitted
11 Years Ago on 13 Aug 2014
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Documents
Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 2 Bothwell Street Glasgow G2 6LU on 22 October 2025
Submitted on 22 Oct 2025
Court order in a winding-up (& Court Order attachment)
Submitted on 13 Oct 2025
Submitted on 28 Dec 2023
Notice of receiver's report
Submitted on 19 Sep 2018
Notice of the appointment of receiver by a holder of a floating charge
Submitted on 15 Jun 2018
Registered office address changed from Butlerfield Estate Bonnyrigg Midlothian EH19 3JQ to 7-11 Melville Street Edinburgh EH3 7PE on 8 June 2018
Submitted on 8 Jun 2018
Group of companies' accounts made up to 31 March 2017
Submitted on 27 Nov 2017
Second filing of Confirmation Statement dated 22/07/2016
Submitted on 1 Aug 2017
22/07/17 Statement of Capital gbp 4004
Submitted on 28 Jul 2017
Group of companies' accounts made up to 31 March 2016
Submitted on 24 Oct 2016
Repayment History
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