Register entry · No. SC196331
CRANEWARE PLC
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 9 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
8 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Charges
None outstanding (5 paid off).
Companies House register -
Clear
Trading history
Incorporated 19 May 1999 (27 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
TANFIELD HOUSE, 1 TANFIELD, EDINBURGH, EH3 5DA
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 2 Jun 2027
- Last made up to
- 19 May 2026
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Charges
- Outstanding
- 0
- All time
- 5
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Names
- CRANEWARE PLC current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 27, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Keith Neilson | Director | 19 May 1999 | — | February 1969 | British · Scotland |
| Craig Thomas Preston | Director | 15 Sep 2008 | — | October 1970 | British · Scotland |
| William Elliott Whitehorn | Director | 1 Jan 2020 | — | February 1960 | British · England |
| Alistair Robert Erskine | Director | 24 Feb 2020 | — | September 1970 | British,American · United States |
| Isabel Urquhart | Director | 27 Apr 2022 | — | April 1968 | British · Scotland |
| Anne McCune | Director | 16 Nov 2022 | — | October 1955 | American · United States |
| Tamra Minnier | Director | 13 Nov 2024 | — | December 1961 | American · United States |
| Susan Nelson | Director | 16 Jan 2025 | — | October 1966 | American · United States |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CRANEWARE PLC still trading?
The register shows CRANEWARE PLC as active.
What does CRANEWARE PLC do?
It files the industry code 62012 (Business and domestic software development).
When was CRANEWARE PLC set up?
It was incorporated on 19 May 1999.
When are CRANEWARE PLC's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2025.
When is CRANEWARE PLC's next confirmation statement due?
By 2 June 2027.
Who runs CRANEWARE PLC?
CRANEWARE PLC has 8 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House