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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.
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 (6 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 December 2026 (1 year remaining)
Address
Tanfield House
1 Tanfield
Edinburgh
EH3 5DA
Address changed on 25 May 2022 (3 years ago)
Previous address was
Telephone
01315503100
Email
Unreported
People
Officers
9
Shareholders
11
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1960
Director • Accountant • British
Director • Senior Us Healthcare Executive • American • Lives in United States • Born in Dec 1961
Director • Chief People Officer • British • Lives in Scotland • Born in Apr 1968
Director • Healthcare Executive • American • Lives in United States • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Concurrent Technologies Plc
Isabel Urquhart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£40.76M
Increased by £13.39M (+49%)
Turnover
£149.89M
Increased by £112K (0%)
Employees
765
Increased by 18 (+2%)
Total Assets
£401.62M
Decreased by £28.59M (-7%)
Total Liabilities
-£155.6M
Decreased by £14.59M (-9%)
Net Assets
£246.02M
Decreased by £14.01M (-5%)
Debt Ratio (%)
39%
Decreased by 0.82% (-2%)
Latest Activity
Miss Jill Goldsmith Appointed
16 Days Ago on 21 Nov 2025
Craig Thomas Preston Resigned
16 Days Ago on 21 Nov 2025
David Miller Kemp Resigned
16 Days Ago on 21 Nov 2025
Group Accounts Submitted
1 Month Ago on 4 Nov 2025
Confirmation Submitted
6 Months Ago on 23 May 2025
Interim Accounts Submitted
9 Months Ago on 20 Feb 2025
Ms Susan Nelson Appointed
10 Months Ago on 16 Jan 2025
Ms Tamra Minnier Appointed
1 Year Ago on 13 Nov 2024
Russ Joel Rudish Resigned
1 Year Ago on 13 Nov 2024
Dr Alistair Robert Erskine Details Changed
1 Year 3 Months Ago on 3 Sep 2024
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Documents
Sale or transfer of treasury shares. Treasury capital
Submitted on 27 Nov 2025
Resolutions
Submitted on 26 Nov 2025
Termination of appointment of Craig Thomas Preston as a secretary on 21 November 2025
Submitted on 21 Nov 2025
Appointment of Miss Jill Goldsmith as a secretary on 21 November 2025
Submitted on 21 Nov 2025
Termination of appointment of David Miller Kemp as a director on 21 November 2025
Submitted on 21 Nov 2025
Certificate of reduction of issued capital and share premium and cancellation of share premium
Submitted on 10 Nov 2025
Statement of capital following an allotment of shares on 5 November 2025
Submitted on 10 Nov 2025
Statement of capital on 10 November 2025
Submitted on 10 Nov 2025
Reduction of iss capital and minute (oc)
Submitted on 10 Nov 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 6 Nov 2025
Repayment History
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