Introduction
Watch Company
C
CRUCIBLE MEDTECH LTD
CRUCIBLE MEDTECH LTD is an active company incorporated on 5 November 2015 with the registered office located in Duns. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CRUCIBLE MEDTECH LTD was registered 10 years ago.(SIC: 74909)
Status
active
Active since 10 years ago
Company No
SC519601
LTD Company
Age
10 Years
Incorporated 5 November 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
The Joiners House Preston Duns, TD11 3TQ,
Previous Addresses
163 Bath Street Glasgow G2 4SQ Scotland
From: 15 July 2019To: 19 April 2022
C/O Kergan Stewart Llp 163 Bath Street Glasgow G2 4SQ Scotland
From: 5 November 2015To: 15 July 2019
5 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
New Owner
Nov 23
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BERWICK, Melville Peter
ActivePreston, DunsTD11 3TQ
Born November 1983
Director
Appointed 01 May 2023
BERWICK, Melville Peter
Preston, DunsTD11 3TQ
Born November 1983
Director
01 May 2023
Active
ESTIBEIRO, Jacinto Peter, Dr
ActivePreston, DunsTD11 3TQ
Born May 1962
Director
Appointed 05 Nov 2015
ESTIBEIRO, Jacinto Peter, Dr
Preston, DunsTD11 3TQ
Born May 1962
Director
05 Nov 2015
Active
WIGHAM, John David
ActivePreston, DunsTD11 3TQ
Born October 1957
Director
Appointed 05 Nov 2015
WIGHAM, John David
Preston, DunsTD11 3TQ
Born October 1957
Director
05 Nov 2015
Active
HOWELL, Steven, Professor
ResignedBath Street, GlasgowG2 4SQ
Born May 1967
Director
Appointed 05 Nov 2015
Resigned 20 Oct 2021
HOWELL, Steven, Professor
Bath Street, GlasgowG2 4SQ
Born May 1967
Director
05 Nov 2015
Resigned 20 Oct 2021
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Melville Peter Berwick
ActiveBains Brae, GlenrothesKY7 6BT
Born November 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jun 2023
Mr Melville Peter Berwick
Bains Brae, GlenrothesKY7 6BT
Born November 1983
Ownership of shares 25 to 50 percent
07 Jun 2023
Active
Innova Partnerships Ltd
CeasedBath Street, GlasgowG2 4SQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Apr 2022
Innova Partnerships Ltd
Bath Street, GlasgowG2 4SQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Apr 2022
Ceased
Dr Jacinto Peter Estibeiro
ActivePreston, DunsTD11 3TQ
Born May 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Dr Jacinto Peter Estibeiro
Preston, DunsTD11 3TQ
Born May 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Mr John David Wigham
ActivePreston, DunsTD11 3TQ
Born October 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr John David Wigham
Preston, DunsTD11 3TQ
Born October 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
19 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2023
19 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2022
19 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2021
15 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2019