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Governance Register
Private limited company · No. SC858747 · GrangemouthiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Crispin Carpentry & Construction Ltd's network

1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Crispin Carpentry & Construction Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Matthew CrispinDirector2025

Recent news and events

From the public record

  • 31 August 2026Accounts made up to this dateCompanies House company file
  • 11 August 2026Confirmation statement made up to this dateCompanies House company file
  • 12 August 2025Matthew Crispin appointed directorCompanies House officer data
  • 12 August 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Matthew CrispinDirector12 August 2025No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
1.2y
median 1.2y
Longest tenure
1.2y
since 2025
Over 6 years
0
of 1 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 1 on the board

1 directors on the board

First-time vs portfolio directors

First-time (1)

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Crispin Carpentry & Construction Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 31 August 2026 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 August 2026
Next accounts due
31 May 2028 Not yet due
Confirmation statement last made up to
11 August 2026
Next confirmation statement due
25 August 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC858747
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
12 August 2025
Registered office
Unit 4b Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX
Nature of business (SIC)
  • 43320 Joinery installation
  • 43390 Other building completion and finishing
  • 43999 Other specialised construction activities n.e.c.
Latest accounts
31 August 2026 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 August 2026
Next accounts due
31 May 2028 Not yet due
Confirmation statement last made up to
11 August 2026
Next confirmation statement due
25 August 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

156iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 156 companies, which is common for an accountant, formation agent or serviced office.

Showing 20 of 155 other companies. 156 of the 156 are active.Show all 155 →

Same sector and place

9iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

9 other active companies have the same main business code (43320 Joinery installation) and a registered office in the FK3 postcode district.

Showing 6 of 9Show all 9 →

Recent news and events

From the public record

  • 31 August 2026Accounts made up to this dateCompanies House company file
  • 11 August 2026Confirmation statement made up to this dateCompanies House company file
  • 12 August 2025Matthew Crispin appointed directorCompanies House officer data
  • 12 August 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Mr Matthew CrispinPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
12 August 2025Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.