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Craneware PLC

Active 27 years old · 1,634th oldest of 4,506 · incorporated in the 1990s

Company numberSC196331
StatusActive
Incorporated19/05/1999
Accounts last made up to31/12/2025
Next accounts due31/12/2026
Accounts typeGROUP
Legal Entity Identifier213800O2CTJ1YFXNXG05

Registered office

TANFIELD HOUSE, 1 TANFIELD, EDINBURGH, EH3 5DA

Other PLCs registered in Edinburgh

Online

Website www.thecranewaregroup.com

News and announcements on their own site

Social accounts X

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 308 documents on its Companies House record. The most recent accounts were filed on 24/04/2026. Its last confirmation statement or annual return was filed on 04/06/2026.

Filings: share capital67
Filings: officer changes11
Filings: accounts8
Filings: resolutions6
Filings: confirmation statements5
Filings: charges2

The most recent filings

Director's details changed 08/06/2026
Confirmation statement 04/06/2026
Share capital change 27/05/2026
Share capital change 21/05/2026
Share capital change 13/05/2026
Share capital change 13/05/2026
Share capital change 11/05/2026
Share capital change 06/05/2026
Accounts 24/04/2026
Share capital change 21/04/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 18 who have resigned.

Jill Goldsmith Secretaryappointed 21/11/2025
Alistair Robert Erskine Directorappointed 24/02/2020
Anne Mccune Directorappointed 16/11/2022
Tamra Minnier Directorappointed 13/11/2024
Keith Neilson Directorappointed 19/05/1999
Susan Nelson Directorappointed 16/01/2025
Craig Thomas Preston Directorappointed 15/09/2008
Isabel Urquhart Directorappointed 27/04/2022
William Elliott Whitehorn Directorappointed 01/01/2020

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Silicon Valley Bank as Security Trustee for the Finance Parties (As Defined Therein)
Fully satisfied, created 12/07/2021
A registered charge
Silicon Valley Bank as Security Trustee
Fully satisfied, created 12/07/2021
Bond & floating charge
The Royal Bank of Scotland PLC
Fully satisfied, created 25/10/2001
Bond & floating charge
Scottish Enterprise
Fully satisfied, created 02/03/2000
Bond & floating charge
The Governor and Company of the Bank of Scotland
Fully satisfied, created 01/07/1999

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,634th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)