JC

JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED

Active

Company number SC177637

Aberdeen, Scotland · Incorporated 1 August 1997

Grampian House, Mugiemoss Road, Bucksburn, Aberdeen, AB21 9NP, Scotland

Last updated on 5 April 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PLACE D'OR 463 LIMITED · 1 August 1997 – 28 August 1997

INTERSTATE LEISURE LIMITED · 28 August 1997 – 23 February 2010

XPD8 SOLUTIONS LIMITED · 23 February 2010 – 9 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
John Crane Group Limited
Ownership Of Shares 75 To 100 Percent
2 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Accounts With Accounts Type Full
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Full
Accounts
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Accounts With Accounts Type Full
Accounts
25 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Full
Accounts
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
21 May 2020 View
Accounts With Accounts Type Full
Accounts
28 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Accounts With Accounts Type Full
Accounts
1 May 2019 View
Change Person Director Company With Change Date
Officers
22 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2019 View
Resolution
Resolution
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Accounts With Accounts Type Full
Accounts
24 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Accounts With Accounts Type Full
Accounts
30 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
11 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Small
Accounts
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Accounts With Accounts Type Small
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Mortgage Alter Floating Charge With Number
Mortgage
8 April 2014 View
Mortgage Alter Floating Charge With Number
Mortgage
8 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 April 2014 View
Mortgage Alter Floating Charge
Mortgage
5 April 2014 View
Mortgage Alter Floating Charge With Number
Mortgage
5 April 2014 View
Accounts With Accounts Type Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Termination Secretary Company With Name
Officers
22 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
22 January 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Termination Director Company With Name
Officers
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Accounts With Accounts Type Small
Accounts
26 September 2012 View
Accounts With Accounts Type Small
Accounts
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
3 August 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
3 August 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
30 July 2010 View
Legacy
Mortgage
27 July 2010 View
Resolution
Resolution
26 July 2010 View
Change Account Reference Date Company Current Shortened
Accounts
19 July 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
14 July 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
13 July 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
13 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Resolution
Resolution
2 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2010 View
Change Account Reference Date Company Current Extended
Accounts
2 July 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Appoint Corporate Secretary Company With Name
Officers
2 July 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Termination Secretary Company With Name
Officers
2 July 2010 View
Legacy
Mortgage
2 July 2010 View
Legacy
Mortgage
1 July 2010 View
Legacy
Mortgage
1 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2010 View
Certificate Change Of Name Company
Change Of Name
23 February 2010 View
Resolution
Resolution
23 February 2010 View
Legacy
Annual Return
4 August 2009 View
Legacy
Officers
4 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2009 View
Legacy
Annual Return
1 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2008 View
Legacy
Annual Return
1 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2007 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2006 View
Legacy
Annual Return
28 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2005 View
Legacy
Annual Return
25 November 2004 View
Legacy
Mortgage
3 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2003 View
Legacy
Annual Return
5 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2003 View
Legacy
Annual Return
16 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2002 View
Legacy
Annual Return
1 October 2001 View
Legacy
Officers
1 October 2001 View
Accounts With Accounts Type Small
Accounts
29 June 2001 View
Legacy
Annual Return
19 March 2001 View
Accounts With Accounts Type Small
Accounts
27 December 2000 View
Legacy
Officers
3 August 2000 View
Resolution
Resolution
2 June 2000 View
Resolution
Resolution
2 June 2000 View
Resolution
Resolution
2 June 2000 View
Legacy
Annual Return
5 October 1999 View
Resolution
Resolution
21 May 1999 View
Resolution
Resolution
21 May 1999 View
Accounts With Accounts Type Dormant
Accounts
21 May 1999 View
Resolution
Resolution
21 May 1999 View
Resolution
Resolution
21 May 1999 View
Legacy
Annual Return
23 October 1998 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
10 October 1997 View
Certificate Change Of Name Company
Change Of Name
27 August 1997 View
Incorporation Company
Incorporation
1 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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