CRAMOND REAL ESTATE COMPANY LIMITED
Overview
| Company Name | CRAMOND REAL ESTATE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC040369 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRAMOND REAL ESTATE COMPANY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CRAMOND REAL ESTATE COMPANY LIMITED located?
| Registered Office Address | 28 Cramond Road South Edinburgh EH4 6AB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAMOND REAL ESTATE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CRAMOND REAL ESTATE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2024 |
| Overdue | No |
What are the latest filings for CRAMOND REAL ESTATE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jul 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2017 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of J Smart & Co (Contractors) Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Termination of appointment of John Martin Smart as a director on Apr 27, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Richard Smart as a director on Apr 26, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr David William Smart as a director on Apr 26, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jul 31, 2016 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2015 | 24 pages | AA | ||||||||||
Annual return made up to Dec 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2014 | 24 pages | AA | ||||||||||
Who are the officers of CRAMOND REAL ESTATE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWEENEY, Patricia | Secretary | 28 Cramond Road South Edinburgh EH4 6AB | 164740230001 | |||||||
| SMART, David William | Director | 28 Cramond Road South Edinburgh EH4 6AB | United Kingdom | British | 100648630003 | |||||
| SMART, John Richard | Director | 28 Cramond Road South Edinburgh EH4 6AB | United Kingdom | British | 155293830001 | |||||
| MCCLURE, Andrew David | Secretary | 28 Cramond Road South Edinburgh EH4 6AB | British | 136000001 | ||||||
| GRANT, William Laird | Director | Renaird EH41 4DZ Haddington East Lothian | British | 136040001 | ||||||
| MCCLURE, Andrew David | Director | 28 Cramond Road South Edinburgh EH4 6AB | United Kingdom | British | 136000001 | |||||
| SMART, John Martin | Director | 28 Cramond Road South Edinburgh EH4 6AB | Scotland | British | 172270001 |
Who are the persons with significant control of CRAMOND REAL ESTATE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J Smart & Co (Contractors) Plc | Apr 06, 2016 | Cramond Road South EH4 6AB Edinburgh 28 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0