CRANEWARE PLC
Company number SC196331 · Monitor this company
2 notices naming this company in The Gazette, the UK's official public record
19 November 2025
In the Matter of CRANEWARE PLC
Company Number: SC196331
Notice is hereby given that, on 6 November 2025, in an application by
Craneware plc (the "Company"), a public limited company
incorporated under the Companies Acts with registered number
SC196331 and having its registered office at Tanfield House, 1
Tanfield, Edinburgh, EH3 5DA, an order was pronounced by the Court
of Session, Edinburgh, confirming (i) the cancellation of the entire
amount standing to the credit of Company’s share premium account
and (ii) the cancellation of the shares arising on the capitalisation of
the Company’s merger reserve, which were resolved upon by special
resolutions of the Company passed at the Company's duly convened
general meeting on 20 August 2025. A certified copy of that order was
registered by the Registrar of Companies in Scotland on 7 November
2025, together with a statement of capital approved by the Court of
Session.
Steven Blane, Solicitor, Pinsent Masons LLP, 58 Morrison Street,
Edinburgh EH3 8BP, Agent for the Petitioner
COMPANIES RESTORED TO THE REGISTER
10 September 2025
In the Matter of CRANEWARE PLC
Company Number: SC196331
NOTICE is hereby given that, on 2 September 2025, a Petition for
confirmation of (1) the cancellation of the entire amount standing to
the credit of Craneware plc’s share premium account and (2) the
cancellation of the shares arising on the capitalisation of Craneware
plc’s merger reserve was presented to the Court of Session,
Edinburgh by Craneware plc a company incorporated under the
Companies Acts with registered number SC196331 and having its
registered office at Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA; in
which Petition Lord Lake, by Interlocutor dated 4 September 2025,
allows all parties claiming an interest to lodge Answers thereto within
21 days after intimation and advertisement, which Notice is hereby
given: “4 September 2025, Lord Lake. The Lord Ordinary, on the
motion of the petitioner, 1. appoints intimation of this petition by
Craneware plc a company incorporated under the Companies Acts
with registered number SC196331 and its registered office at Tanfield
House, 1 Tanfield, Edinburgh, EH3 5DA ("the Company") for
confirmation of (i) the cancellation of the share premium account of
the Company; and (ii) the cancellation of the shares arising on
capitalisation of the Company’s merger reserve (together the
"Reduction"), which were resolved upon by special resolutions of the
Company passed on 20 August 2025, to be made on the walls in
common form and to be advertised once in each of The Edinburgh
Gazette and The Financial Times (UK edition) newspapers; (ii) to allow
all parties claiming an interest to lodge answers, if so advised, within
21 days of said intimation and advertisement; (iii) appoints Mr Adrian
Edward Robert Bell, to be the reporter for the process; remits the
process to him to report on the facts and circumstances set out in the
petition and on the regularity of the proceedings; and, (iv) directs, in
hoc statu, in terms of section 645(3) of the Companies Act 2006, that
section 646 of that Act shall not apply to any class or classes of the
creditors of the Company.”
Steven Blane, Solicitor, Pinsent Masons LLP, 58 Morrison Street,
Edinburgh EH3 8BP, Agent for the Petitioner
COMPANIES RESTORED TO THE REGISTER