Crucial Visual Communications Consultancy Limited

ActiveSC177250 Private limited company
Incorporated
15 July 1997 (29 years)
Industry
Video production activities (59112)
Business and domestic software development (62012)
Web portals (63120)
Public relations and communications activities (70210)
Directors
Timothy John Parker Dixon
George Paul Craigie
Owned by
George Paul Craigie
Timothy John Parker Dixon
Accounts type
Total exemption full
Region
Scotland
Address
Unit 17 City Quay
Camperdown Street
Dundee
DD1 3JA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Dixon, Timothy John Parker
Director · Appointed 1 June 2008
British
Born July 1960 (66)
Craigie, George Paul
Director · Appointed 15 July 1997
Scottish
Born January 1962 (64)
Officer history (3 former)
1 March 2017
Resigned Craigie, Angela as Secretary
1 June 2008
Appointed Dixon, Timothy John Parker as Director
1 June 2008
Resigned Craigie, Angela as Director
23 February 2005
Appointed Craigie, Angela as Director
15 July 1997
Appointed Craigie, George Paul as Director
15 July 1997
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
15 July 1997
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
15 July 1997
Appointed Craigie, Angela as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

George Paul Craigie
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control
Scottish
Born January 1962 (64)
Timothy John Parker Dixon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born July 1960 (66)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£170,959
Debt Ratio
49%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £101,953 £94,139 £80,389 £141,451 £170,959
Balance sheet detail
202520242023202220212020
Fixed Assets£38,386£40,296£31,856£37,479£35,862£41,402
Current Assets£293,652£289,490£231,014£129,299£181,508£238,274
Creditors (< 1 year)£182,047£204,762£149,679£98,636£134,841£173,442
Creditors (> 1 year)£0£10,079
Net Current Assets£132,573£101,155£42,910£58,277£70,630
Net Assets£170,959£141,451£80,389£94,139£101,953
Shareholder Funds£170,959£141,451£128,030£80,389£94,139£101,953

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates15 July 2026
25 February 2026Total exemption full accounts31 May 2025
31 July 2025Confirmation statement with no updates15 July 2025
25 February 2025Total exemption full accounts31 May 2024
26 August 2024Confirmation statement with no updates15 July 2024
Show all recent filings

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