CROMDALE (LANES) LTD

Overview

Company Name	CROMDALE (LANES) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC166102
Jurisdiction	Scotland
Date of Creation	Jun 06, 1996

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 (LANES) LTD?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction

Where is CROMDALE (LANES) LTD located?

Registered Office Address	Amicable House 252 Union Street AB10 1TN Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of CROMDALE (LANES) LTD?

Previous Company Names
Company Name	From	Until
MILLER CROMDALE LIMITED	Jan 04, 2001	Jan 04, 2001
CROMDALE DEVELOPMENTS LIMITED	Sep 04, 1996	Sep 04, 1996
CROMDALE II LIMITED	Jun 06, 1996	Jun 06, 1996

What are the latest accounts for CROMDALE (LANES) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CROMDALE (LANES) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for CROMDALE (LANES) LTD?

Filings
Date	Description	Document	Type
Mar 03, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jan 17, 2025	Confirmation statement made on Jan 17, 2025 with updates	4 pages	CS01

Mar 29, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Jan 25, 2023	Confirmation statement made on Jan 17, 2023 with updates	4 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Feb 10, 2022	Cessation of Kenneth William Waitt as a person with significant control on Sep 24, 2018	1 pages	PSC07

Feb 10, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Cessation of Rhona Anderson Macnab as a person with significant control on Sep 24, 2018	1 pages	PSC07

Feb 10, 2022	Cessation of Martin John Callan as a person with significant control on Sep 24, 2018	1 pages	PSC07

Feb 10, 2022	Cessation of Susan Jane Callan as a person with significant control on Sep 24, 2018	1 pages	PSC07

Dec 24, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Apr 08, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Feb 03, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Jan 31, 2020	Confirmation statement made on Jan 17, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Amended total exemption full accounts made up to Dec 31, 2018	6 pages	AAMD

Apr 24, 2019	Current accounting period extended from Dec 31, 2019 to Mar 31, 2020	3 pages	AA01

Apr 12, 2019	Appointment of Mr Kenneth William Waitt as a director on Apr 02, 2019	2 pages	AP01

Apr 10, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Mar 28, 2019	Termination of appointment of Sheila Ewan Ritchie as a director on Mar 28, 2019	1 pages	TM01

Jan 31, 2019	Confirmation statement made on Jan 17, 2019 with updates	4 pages	CS01

Jan 31, 2019	Notification of Kenneth William Waitt as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 31, 2019	Notification of Rhona Anderson Macnab as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 31, 2019	Notification of Susan Jane Callan as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 31, 2019	Notification of Martin John Callan as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of CROMDALE (LANES) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALLAN, Martin John Union Street AB10 1TN Aberdeen Amicable House 252 Scotland	Oct 01, 1997		Director	Union Street AB10 1TN Aberdeen Amicable House 252 Scotland	United Kingdom	British	1954-1	Company Director	1143610003
GRIGOR, Malcolm Stephen Union Street AB10 1TN Aberdeen Amicable House 252 Scotland	Oct 01, 1997		Director	Union Street AB10 1TN Aberdeen Amicable House 252 Scotland	Scotland	British	1955-6	Company Director	56404990001
WAITT, Kenneth William Union Street AB10 1TN Aberdeen Amicable House 252 Scotland	Apr 02, 2019		Director	Union Street AB10 1TN Aberdeen Amicable House 252 Scotland	United Kingdom	British	1961-6	Director	166069830001
SMYTH, Pamela June Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Dec 04, 2000	May 16, 2012	Secretary	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh		British			65057960002
THE GRANT SMITH LAW PRACTICE 7 Waverley Place AB10 1XH Aberdeen	Jun 06, 1996	Dec 04, 2000	Secretary	7 Waverley Place AB10 1XH Aberdeen					35846360001
BORLAND, Donald William 408 Ferry Road EH5 2AD Edinburgh	Aug 20, 2007	Jul 01, 2011	Director	408 Ferry Road EH5 2AD Edinburgh	United Kingdom	British	1966-9	Accountant	66010670002
CALLAN, Susan Jane Cults House Cults Avenue Cults AB15 9TB Aberdeen	Oct 01, 1997	Dec 04, 2000	Director	Cults House Cults Avenue Cults AB15 9TB Aberdeen	Scotland	British	1956-11	Pharmacist	216448410001
GRANT, Pamela Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Oct 01, 2006	Jun 30, 2015	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1968-6	Company Director	114541590001
HAGGERTY, Euan James Edward Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Jul 01, 2011	Jun 30, 2017	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	United Kingdom	British	1977-4	None	162679260001
JACKSON, Julie Mansfield 31 Inverleith Gardens EH3 5PR Edinburgh	Feb 25, 2005	Sep 18, 2009	Director	31 Inverleith Gardens EH3 5PR Edinburgh	United Kingdom	British	1965-12	Solicitor	94193070001
MASTERSON, Rhona 1 Charles Court Limekilns KY11 3LG Dunfermline Fife	Oct 01, 1997	Dec 04, 2000	Director	1 Charles Court Limekilns KY11 3LG Dunfermline Fife		British	1955-11	Ballet Teacher	220870001
MCDOUGALL, Ian James 66 Ashgrove Road West AB16 5EE Aberdeen	Jun 06, 1996	Oct 01, 1997	Director	66 Ashgrove Road West AB16 5EE Aberdeen	Scotland	Scottish	1950-7	Solicitor	71202080004
MILLER, Philip Hartley Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Dec 04, 2000	May 31, 2015	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1956-10	Chartered Surveyor	28512070005
MILLOY, David Thomas 1 Thorn Avenue Thorntonhall G74 5AT Glasgow Lanarkshire	Dec 04, 2000	Feb 25, 2005	Director	1 Thorn Avenue Thorntonhall G74 5AT Glasgow Lanarkshire	Scotland	British	1965-5	Director	76474600001
RITCHIE, Sheila Ewan Union Street AB10 1TN Aberdeen Amicable House 252 Scotland	Jan 30, 2001	Mar 28, 2019	Director	Union Street AB10 1TN Aberdeen Amicable House 252 Scotland	United Kingdom	British	1957-5	Solicitor	69169440001
RITCHIE, Sheila Ewan 7 Waverley Place AB1 1XH Aberdeen	Jun 06, 1996	Oct 01, 1997	Director	7 Waverley Place AB1 1XH Aberdeen		British	1957-5	Solicitor	45896930001
SUTHERLAND, Andrew Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Feb 25, 2005	Sep 24, 2018	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	United Kingdom	British	1961-1	Director Of Property Developme	66368290003
WOOD, Marlene 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	Feb 25, 2005	Aug 20, 2007	Director	15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	United Kingdom	British	1962-6	Chartered Accountant	31152030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROMDALE (LANES) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Kenneth William Waitt

Apr 06, 2016

Union Street

AB10 1TN Aberdeen

Amicable House 252

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Susan Jane Callan

Apr 06, 2016

Union Street

AB10 1TN Aberdeen

Amicable House 252

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Rhona Anderson Macnab

Apr 06, 2016

Union Street

AB10 1TN Aberdeen

Amicable House 252

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Martin John Callan

Apr 06, 2016

Union Street

AB10 1TN Aberdeen

Amicable House 252

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Miller Developments Holdings Limited

Apr 06, 2016

133-137 Alexandra Road

Wimbledon

SW19 7JY London

Connect House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00849553

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Cromdale Limited

Apr 06, 2016

252 Union Street

AB10 1TN Aberdeen

Amicable House

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Companies House
Registration Number	Sc125675

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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