CROMDALE LIMITED
Overview
| Company Name | CROMDALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC125675 |
| 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 CROMDALE LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is CROMDALE LIMITED located?
| Registered Office Address | Amicable House 252 Union Street AB10 1TN Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROMDALE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 26, 2026 |
| Next Accounts Due On | Dec 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CROMDALE LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for CROMDALE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||
Director's details changed for Mrs Susan Jane Callan on Dec 22, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 18, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Susan Jane Callan on Jun 19, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Registration of charge SC1256750046, created on Mar 22, 2022 | 7 pages | MR01 | ||
Registration of charge SC1256750045, created on Jan 28, 2022 | 16 pages | MR01 | ||
Registration of charge SC1256750038, created on Feb 04, 2022 | 6 pages | MR01 | ||
Registration of charge SC1256750039, created on Feb 04, 2022 | 6 pages | MR01 | ||
Registration of charge SC1256750040, created on Feb 04, 2022 | 7 pages | MR01 | ||
Registration of charge SC1256750041, created on Feb 04, 2022 | 6 pages | MR01 | ||
Registration of charge SC1256750042, created on Feb 04, 2022 | 6 pages | MR01 | ||
Registration of charge SC1256750043, created on Feb 04, 2022 | 6 pages | MR01 | ||
Registration of charge SC1256750044, created on Feb 04, 2022 | 6 pages | MR01 | ||
Satisfaction of charge SC1256750034 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1256750027 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1256750029 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1256750031 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1256750032 in full | 1 pages | MR04 | ||
Who are the officers of CROMDALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRANT SMITH LAW PRACTICE LIMITED | Secretary | Union Street AB10 1TN Aberdeen 252 United Kingdom |
| 170270790001 | ||||||||||||
| CALLAN, Martin John | Director | Cults Avenue Cults AB15 9TB Aberdeen Cults House | United Kingdom | British | 1143610003 | |||||||||||
| CALLAN, Susan Jane King | Director | Cults House Cults Avenue Cults AB15 9TB Aberdeen | Scotland | British | 216448410001 | |||||||||||
| MACNAB, Rhona Anderson | Director | 1 Charles Court Limekilns KY11 3LG Dunfermline Fife | Scotland | British | 220870002 | |||||||||||
| WAITT, Kenneth William | Director | Braid Hills Approach EH10 6JY Edinburgh 16 Scotland | United Kingdom | British | 166069830001 | |||||||||||
| GIBB, Alastair Crofts | Secretary | 252 Union Street AB1 1TN Aberdeen Aberdeenshire Scotland | British | 30639900001 | ||||||||||||
| THE GRANT SMITH LAW PRACTICE | Secretary | 252 Union Street AB10 1TN Aberdeen Amicable House Scotland |
| 35846360002 | ||||||||||||
| MASTERSON, Colin E | Director | 1 Charles Court Limekilns KY11 3LG Dunfermline Fife | British | 220880001 |
Who are the persons with significant control of CROMDALE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth William Waitt | Apr 06, 2016 | Amicable House 252 Union Street AB10 1TN Aberdeen | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Susan Jane King Callan | Apr 06, 2016 | Amicable House 252 Union Street AB10 1TN Aberdeen | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Rhona Anderson Macnab | Apr 06, 2016 | Amicable House 252 Union Street AB10 1TN Aberdeen | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Martin John Callan | Apr 06, 2016 | Amicable House 252 Union Street AB10 1TN Aberdeen | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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