active

CRANEWARE PLC

SC196331 · Plc · 27 years old

Tanfield House, Edinburgh, EH3 5DA

SIC 62012

Companies House data checked 2 September 2026

Type
Plc
Incorporated
1999
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for CRANEWARE PLC (ECCTA)

Directors of CRANEWARE PLC must verify their identity by 2026-11-18.

Directors
1 verified · 7 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

SCOTTISH NORTH AME…CODECLAN LIMITEDKESTROS LIMITEDHOMESTART CHOICE C…INDEPENDENT TECHNO…INTEC TELECOM SYST…INTEC TELECOM SYST…DATAPHONE (HOLDING…CONCURRENT TECHNOL…ERSKINE,DrMCCUNE,AnneMINNIER,TamraNEILSON,KeithNELSON,SusanPRESTON,ThomasURQUHART…IsabelWHITEHOR…ElliottCRANEWAR…PLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ERSKINE, Alistair Robert, Drdirectorsince 2020-02-24
MCCUNE, Annedirectorsince 2022-11-16
MINNIER, Tamradirectorsince 2024-11-13
NEILSON, Keithdirectorsince 1999-05-19· also at KESTROS LIMITED, SCOTTISH NORTH AMERICAN BUSINESS COUNCIL, CODECLAN LIMITED
NELSON, Susandirectorsince 2025-01-16
PRESTON, Craig Thomasdirectorsince 2008-09-15· also at HOMESTART CHOICE CIC, KESTROS LIMITED, INDEPENDENT TECHNOLOGY SYSTEMS LIMITED and 3 more
URQUHART, Isabeldirectorsince 2022-04-27· also at CONCURRENT TECHNOLOGIES PLC
WHITEHORN, William Elliottdirectorsince 2020-01-01
Company secretary
GOLDSMITH, Jillsecretarysince 2025-11-21

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3I PLCactivevia LYON, Kevin John
ALBYN SCHOOL LIMITEDactivevia KEMP, David Miller
ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITEDactivevia LYON, Kevin John
ANISA SUPPLY CHAIN SOLUTIONS LIMITEDactivevia MCCALL, William
AXIS-SHIELD LIMITEDactivevia MCGOLDRICK, Linda

and 85 more active

In liquidation

IMPLEMENTORS (U.K.) LIMITEDliquidationvia MCCARTNEY, Hugh David
KULTRALAB LTDliquidationvia LYON, Kevin John
LAMBERT CONTRACTS LIMITEDliquidationvia MCCALL, William
MCCALL, AITKEN, MCKENZIE & CO LIMITEDliquidationvia MCCALL, William
METROPOL COMMUNICATIONS LIMITEDliquidationvia ELLIOTT, George Reginald

Dissolved

111 GROUP HOLDINGS LIMITEDdissolvedvia LYON, Kevin John
ACICS LIMITEDdissolvedvia MCCALL, William
ACSG REALISATION LIMITEDdissolvedvia LYON, Kevin John
AMBRIAN PLCdissolvedvia LYON, Kevin John
ATLANTIC CORRIE LTDdissolvedvia MCDOUGALL, Alexander Morrison

and 100 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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