What Crb Cunninghams say about themselves
“Industry-leading provider of cashless catering solutions, online payment and ID management for primary and secondary schools, caterers, councils, multi-academy trusts and local authorities.”
CRB Cunninghams Limited
- Incorporated
- 2 December 1966 (59 years)
- Previously known as
- Cash Registers (Buccleuch) Limited (until 25 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Diego Jose Bunster Echenique
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 32 Dryden RoadUnits 1-5LoanheadEH20 9FS
Website & contact details
- Website
Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2026
British
Born January 1972 (54)
Director · Appointed 12 February 2026
British
Born November 1982
Bunster Echenique, Diego Jose
Director · Appointed 1 May 2025
Chilean
Born November 1983
Director · Appointed 18 December 2015
British
Born July 1973 (53)
Officer history (17 former)
30 April 2026
Resigned Schilizzi, John as Secretary
12 February 2026
12 February 2026
29 December 2025
1 May 2025
Appointed Bunster Echenique, Diego Jose as Director
30 August 2024
20 November 2023
Appointed Schilizzi, John as Secretary
20 November 2023
Resigned Baptie, Thomas as Secretary
17 June 2022
Resigned Down, Chris as Secretary
17 June 2022
Appointed Baptie, Thomas as Secretary
29 April 2022
29 April 2022
1 January 2019
Appointed Down, Chris as Secretary
1 January 2019
31 December 2018
Resigned Baptie, Thomas as Secretary
31 December 2018
31 December 2018
17 October 2017
Appointed Baptie, Thomas as Secretary
17 October 2017
Resigned Mackinnon, Jeff as Secretary
18 December 2015
18 December 2015
18 December 2015
18 November 2013
Resigned Hay, John Hugh as Director
18 November 2013
18 November 2013
18 November 2013
Appointed Mackinnon, Jeff as Secretary
18 November 2013
11 May 2012
Resigned Swanston, Thomas Menzies Banks as Director
17 June 2008
Resigned Green, Raymond Stuart as Director
22 February 2006
22 February 2006
31 May 2002
31 May 2002
2 July 2001
Appointed Hay, John Hugh as Director
2 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08242670
Former controllers (1)
1 January 2025
Ceased Jonas Computing (UK) Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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Vertus Group UK Holdco Limited Owns 75–100% of shares
Delineate Strategy Limited Owns 75–100% of shares
Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
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CRB Cunninghams Limited This company Owns 75–100% of shares
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Fieldwright Limited Owns 75–100% of shares
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Hellenic Systems Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 June 2026 | Director's details changed | 2 |
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