By when must CRANEWARE PLC's directors verify their identity with Companies House?

Directors of CRANEWARE PLC must verify their identity with Companies House by 2027-06-02, under the Economic Crime and Corporate Transparency Act 2023.

How many of CRANEWARE PLC's directors have verified their identity?

8 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

CRANEWARE PLC

SC196331 · Plc · 27 years old

Tanfield House, Edinburgh, EH3 5DA

SIC 62012

Companies House data checked 26 October 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 2027-06-02.

Directors

8 verified

Persons with Significant Control

0 verified

Director network

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

NELSON, Susandirectorsince 2025-01-16

PRESTON, Craig Thomasdirectorsince 2008-09-15· also at HOMESTART CHOICE CIC

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 (former)

ALBYN SCHOOL LIMITEDactivevia KEMP, David Miller (former)

ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITEDactivevia LYON, Kevin John (former)

ANISA SUPPLY CHAIN SOLUTIONS LIMITEDactivevia MCCALL, William (former)

AXIS-SHIELD LIMITEDactivevia MCGOLDRICK, Linda (former)

and 85 more active

In liquidation

IMPLEMENTORS (U.K.) LIMITEDliquidationvia MCCARTNEY, Hugh David (former)

KULTRALAB LTDliquidationvia LYON, Kevin John

LAMBERT CONTRACTS LIMITEDliquidationvia MCCALL, William

MCCALL, AITKEN, MCKENZIE & CO LIMITEDliquidationvia MCCALL, William (former)

METROPOL COMMUNICATIONS LIMITEDliquidationvia ELLIOTT, George Reginald

Dissolved

111 GROUP HOLDINGS LIMITEDdissolvedvia LYON, Kevin John

ACICS LIMITEDdissolvedvia MCCALL, William (former)

ACSG REALISATION LIMITEDdissolvedvia LYON, Kevin John (former)

AMBRIAN PLCdissolvedvia LYON, Kevin John (former)

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.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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