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Craneware Plc
Craneware Plc is an active company incorporated on 19 May 1999 with the registered office located in Edinburgh, City of Edinburgh. Craneware Plc was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC196331
Public limited company
Scottish Company
Age
26 years
Incorporated
19 May 1999
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
19 May 2025
(3 months ago)
Next confirmation dated
19 May 2026
Due by
2 June 2026
(8 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Interim
Next accounts for period
30 June 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Craneware Plc
Contact
Address
Tanfield House
1 Tanfield
Edinburgh
EH3 5DA
Address changed on
25 May 2022
(3 years ago)
Previous address was
Companies in EH3 5DA
Telephone
01315503100
Email
Unreported
Website
Craneware.com
See All Contacts
People
Officers
12
Shareholders
11
Controllers (PSC)
-
Craig Thomas Preston
Director • Secretary • Accountant • British • Born in Oct 1970
Dr Alistair Robert Erskine
Director • Physician Executive • British,american • Lives in United States • Born in Sep 1970
Ms Anne McCune
Director • Healthcare Executive • American • Lives in United States • Born in Oct 1955
Mr Keith Neilson
Director • British • Lives in Scotland • Born in Feb 1969
William Elliott Whitehorn
Director • British • Lives in England • Born in Feb 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Barnardo's
David Miller Kemp is a mutual person.
Active
Concurrent Technologies Plc
Mrs Isabel Urquhart is a mutual person.
Active
Tekmar Group Plc
David Miller Kemp is a mutual person.
Active
Barnardo Staff Pension Scheme Trustees Limited
David Miller Kemp is a mutual person.
Active
DMK Limited
David Miller Kemp is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£27.37M
Decreased by £34.43M (-56%)
Turnover
£149.77M
Increased by £12.84M (+9%)
Employees
747
Increased by 13 (+2%)
Total Assets
£430.21M
Decreased by £23.82M (-5%)
Total Liabilities
-£170.19M
Decreased by £25.86M (-13%)
Net Assets
£260.02M
Increased by £2.04M (+1%)
Debt Ratio (%)
40%
Decreased by 3.62% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Interim Accounts Submitted
6 Months Ago on 20 Feb 2025
Ms Susan Nelson Appointed
7 Months Ago on 16 Jan 2025
Ms Tamra Minnier Appointed
9 Months Ago on 13 Nov 2024
Russ Joel Rudish Resigned
9 Months Ago on 13 Nov 2024
Collen Ann Blye Resigned
9 Months Ago on 13 Nov 2024
Group Accounts Submitted
10 Months Ago on 7 Nov 2024
Interim Accounts Submitted
10 Months Ago on 6 Nov 2024
Charge Satisfied
11 Months Ago on 3 Oct 2024
Dr Alistair Robert Erskine Details Changed
1 Year Ago on 3 Sep 2024
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 26 Aug 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 23 May 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 30 Apr 2025
Interim accounts made up to 31 December 2024
Submitted on 20 Feb 2025
Appointment of Ms Susan Nelson as a director on 16 January 2025
Submitted on 16 Jan 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 12 Dec 2024
Director's details changed for Dr Alistair Robert Erskine on 3 September 2024
Submitted on 22 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Appointment of Ms Tamra Minnier as a director on 13 November 2024
Submitted on 14 Nov 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 14 Nov 2024
Explore All Documents
Repayment History
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