CRYPTIC GLASGOW LTD

active Company number SC150281

Private Limited by Guarantee (No Share Capital) · Incorporated on 18th Apr 1994

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SIC code: 90010
Registered office: Glasgow, G2 3JD
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Oct 2026

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Overview

CRYPTIC GLASGOW LTD is a private limited by guarantee (no share capital) company based in Glasgow. It was incorporated on 18th Apr 1994 and is currently showing its status as 'Active'. The company's stated activity is Performing arts.

8 Directors View directors

6 Companies at address View all 23 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

90010 — Performing arts

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Cathie Boyd	Director	18th Apr 1994	This company	British	View profile
Annette Christie	Director	7th Mar 2024		British	View profile
Paul Condron	Director	30th Aug 2023	This company	British	View profile
David Moir	Director	4th Sep 2024	This company	British	View profile
Kaja Przepiora	Director	16th Apr 2025	This company	Polish	View profile
Shirani Sabaratnam	Director	21st Nov 2022	This company	British	View profile
Paul Simmons	Director	1st May 2023	This company	British	View profile
Gina Wilson	Director	2nd Dec 2020	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 5

Company	Number	Incorporated	Status
BHP STUDIOS LTD	SC701071	9th Jun 2021	dissolved
BHP COMICS LTD	SC464077	20th Nov 2013	dissolved
SCOTTISH WRITERS CENTRE	SC349247	29th Sep 2008	dissolved
PLAYWRIGHTS' STUDIO, SCOTLAND LIMITED	SC265015	17th Mar 2004	active
DOCUMENT FESTIVAL	SC157797	2nd May 1995	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 18th Apr 1994
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 90010
Accounts category: Small
Next accounts due: 31st Oct 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

18th Apr 1994 Company incorporated
18th Apr 1994 Stephen Mabbott appointed as Nominee director
18th Apr 1994 Stephen Mabbott resigned as Nominee director
18th Apr 1994 Brian Reid appointed as Nominee secretary
18th Apr 1994 Brian Reid resigned as Nominee secretary
18th Apr 1994 Patricia McDaid appointed as Secretary
18th Apr 1994 Cathie Boyd appointed as Director
1st Oct 1995 Jenny Scott appointed as Secretary
18th Nov 1997 Hilde Bollen appointed as Director
18th Nov 1997 Roger Pollen appointed as Director
18th Nov 1997 John Graham appointed as Director
18th Nov 1997 Patricia McDaid resigned as Secretary
18th Nov 1997 Jenny Scott resigned as Secretary
18th Nov 1997 Claire Findlay appointed as Secretary
28th Apr 1999 Pauline Orr appointed as Director
6th Jul 2001 Pauline Orr resigned as Director
17th Sep 2001 Robert Love appointed as Director
21st Mar 2002 Hilde Bollen resigned as Director
21st Mar 2002 Yvonne Dunn appointed as Director
20th Dec 2002 WJM SECRETARIES LIMITED appointed as Corporate secretary
20th Dec 2002 Claire Findlay resigned as Secretary
10th Apr 2003 Roger Pollen resigned as Director
1st Dec 2003 John Graham resigned as Director
29th Jun 2004 James Baird appointed as Director
30th Sep 2004 WJM SECRETARIES LIMITED resigned as Corporate secretary
30th Sep 2004 Yvonne Dunn appointed as Secretary
22nd Mar 2005 Simon Drysdale appointed as Director
22nd Mar 2005 Ian Kerr appointed as Director
8th Jun 2006 Simon Drysdale resigned as Director
4th Dec 2006 James Baird resigned as Director
27th Feb 2007 Hugh Macdonald appointed as Director
1st Aug 2007 Sebastien Jouan appointed as Director
13th Nov 2007 Robert Love resigned as Director
1st Dec 2007 John Graham appointed as Director
29th Jul 2008 John Graham resigned as Director
4th Nov 2009 Sebastien Jouan resigned as Director
18th Aug 2010 James Gibb appointed as Director
18th Aug 2010 April Chamberlain appointed as Director
23rd Nov 2010 Ian Kerr resigned as Director
30th Aug 2011 Paul Chapman appointed as Director
14th Nov 2011 Yvonne Dunn resigned as Director
14th Nov 2011 Yvonne Dunn resigned as Secretary
21st Nov 2011 Susan Robertson appointed as Secretary
29th Feb 2012 James Gibb resigned as Director
13th Sep 2012 Hugh Macdonald resigned as Director
1st Jul 2013 Alan Eccles appointed as Director
1st Jul 2013 Alan Eccles appointed as Secretary
1st Jul 2013 Alan Eccles resigned as Secretary
25th Mar 2014 Michael Elliott appointed as Director
27th Oct 2014 Michael Elliott resigned as Director
3rd Aug 2015 Susan Robertson resigned as Secretary
25th Apr 2016 Bob Downes appointed as Director
3rd Oct 2016 Paul Chapman resigned as Director
4th Dec 2017 April Chamberlain resigned as Director
22nd Dec 2017 Susan Robertson appointed as Director
10th Jun 2019 Hannah Moore appointed as Director
3rd Oct 2019 Yvonne Whitehouse appointed as Director
4th Dec 2019 Alan Eccles resigned as Director
2nd Dec 2020 Gina Wilson appointed as Director
24th Feb 2021 Donald Matheson appointed as Director
10th Jun 2021 Zarah Butt appointed as Director
21st Nov 2022 Shirani Sabaratnam appointed as Director
9th Dec 2022 Bob Downes resigned as Director
9th Dec 2022 Donald Matheson resigned as Director
9th Dec 2022 Yvonne Whitehouse resigned as Director
24th Apr 2023 Zarah Butt resigned as Director
1st May 2023 Paul Simmons appointed as Director
30th Aug 2023 Paul Condron appointed as Director
7th Mar 2024 Annette Christie appointed as Director
4th Sep 2024 David Moir appointed as Director
11th Mar 2025 Susan Robertson resigned as Director
16th Apr 2025 Kaja Przepiora appointed as Director
11th Dec 2025 Hannah Moore resigned as Director
8th Apr 2026 Confirmation statement made up
31st Oct 2026 Next accounts due

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