Website & contact details
- Website
Craneware PLC
- Incorporated
- 19 May 1999 (27 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Susan NelsonTamra MinnierAnne Mccune
- Accounts type
- Group
- Region
- Scotland
- Address
- Tanfield House1 TanfieldEdinburghEH3 5DA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 9 active
Officer details are public data from the Companies House register.
Goldsmith, Jill
Secretary · Appointed 21 November 2025
Nelson, Susan
Director · Appointed 16 January 2025
American
Born October 1966 (60)
Minnier, Tamra
Director · Appointed 13 November 2024
American
Born December 1961 (64)
Mccune, Anne
Director · Appointed 16 November 2022
American
Born October 1955 (71)
British
Born April 1968 (58)
Erskine, Alistair Robert, Dr
Director · Appointed 24 February 2020
British,American
Born September 1970 (56)
Whitehorn, William Elliott
Director · Appointed 1 January 2020
British
Born February 1960 (66)
Director · Appointed 15 September 2008
British
Born October 1970 (56)
Neilson, Keith
Director · Appointed 19 May 1999
British
Born February 1969 (57)
Officer history (18 former)
21 November 2025
Appointed Goldsmith, Jill as Secretary
21 November 2025
21 November 2025
16 January 2025
Appointed Nelson, Susan as Director
13 November 2024
Resigned Rudish, Russ Joel as Director
13 November 2024
Appointed Minnier, Tamra as Director
13 November 2024
Resigned Blye, Collen Ann as Director
16 November 2022
Appointed Mccune, Anne as Director
27 April 2022
17 November 2020
1 March 2020
24 February 2020
Appointed Erskine, Alistair Robert, Dr as Director
1 January 2020
Appointed Whitehorn, William Elliott as Director
12 November 2019
8 November 2016
28 August 2014
Appointed Rudish, Russ Joel as Director
12 November 2013
Appointed Blye, Collen Ann as Director
1 May 2009
15 September 2008
15 September 2008
15 September 2008
Resigned Mcdougall, Alexander Morrison as Director
15 September 2008
Resigned Mcdougall, Alexander Morrison as Secretary
6 September 2007
Resigned Wilson, James Robert as Director
6 September 2007
Resigned Paterson, Derek William as Director
6 September 2007
Resigned Craig, William Gordon as Director
10 August 2007
11 July 2007
27 March 2006
31 January 2006
Appointed Wilson, James Robert as Director
26 September 2005
Resigned Mcculloch, Colin John as Secretary
26 September 2005
Appointed Mcdougall, Alexander Morrison as Secretary
22 August 2005
Appointed Mcdougall, Alexander Morrison as Director
20 June 2005
20 June 2005
25 April 2005
25 April 2005
Resigned Watson, John Gerrard as Director
29 April 2004
Appointed Paterson, Derek William as Director
29 April 2004
Appointed Watson, John Gerrard as Director
31 January 2002
18 December 2001
18 October 2000
1 December 1999
19 May 1999
Appointed Neilson, Keith as Director
19 May 1999
Appointed Mcculloch, Colin John as Secretary
19 May 1999
Appointed Craig, William Gordon as Director
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Sale or transfer of treasury shares | |||
| 8 June 2026 | Director's details changed | |||
| 4 June 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 27 May 2026 | Purchase of own shares | |||
| 21 May 2026 | Purchase of own shares |
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