CRM Scotland Ltd.

ActiveSC220051 Private limited company
Incorporated
11 June 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Carl Gardiner
Owned by
Carl Gardiner
Accounts type
Total exemption full
Region
Scotland
Address
5 South Gyle Crescent Lane
Edinburgh
EH12 9EG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers

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

Officer details are public data from the Companies House register.

Gardiner, Carl
Director · Appointed 11 June 2001
British
Born April 1957 (69)
Officer history (4 former)
9 June 2026
Resigned Gardiner, Evelyn as Director
9 June 2026
Resigned Gardiner, Evelyn as Secretary
11 June 2001
Appointed Gardiner, Carl as Director
11 June 2001
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
11 June 2001
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
11 June 2001
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
11 June 2001
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
11 June 2001
Appointed Gardiner, Evelyn as Director
11 June 2001
Appointed Gardiner, Evelyn as Secretary

Ownership 1 active

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

Carl Gardiner
Individual · Notified 9 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1957 (69)
Former controllers (1)
9 June 2026
Ceased Evelyn Gardiner — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£14,147) (£11,406) (£11,418) (£11,025) (£10,005) (£7,032) (£4,541)
Balance sheet detail
2025202420232022202120202019
Current Assets£1,871
Cash£0£15£638£937£2,463£1,871
Creditors (< 1 year)£4,541£7,032£10,020£11,663£12,355£13,869£16,018
Net Current Assets(£4,541)(£7,032)(£10,005)(£11,025)(£11,418)(£11,406)(£14,147)
Shareholder Funds(£4,541)(£7,032)(£10,005)(£11,025)(£11,418)(£11,406)(£14,147)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
1 September 2026Termination of appointment of a secretary
1 September 2026Cessation of a person with significant control
1 September 2026Other filing
1 September 2026Confirmation statement with updates11 June 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?