CROFTBRAE LIMITED

Overview

Company Name	CROFTBRAE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC223465
Jurisdiction	Scotland
Date of Creation	Sep 21, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROFTBRAE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CROFTBRAE LIMITED located?

Registered Office Address	28/2 Halmyre Street EH6 8QD Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CROFTBRAE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CROFTBRAE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for CROFTBRAE LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

May 22, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

May 22, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

May 22, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

May 31, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

May 31, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Jun 29, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Sep 21, 2021	Registered office address changed from 8 Logenlea Avenue Edinburgh EH7 6NG to 28/2 Halmyre Street Edinburgh EH6 8QD on Sep 21, 2021	1 pages	AD01

Sep 21, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Accounts for a dormant company made up to Sep 28, 2020	2 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Aug 04, 2020	Registered office address changed from 13/1F2 Dalmeny Street Edinburgh EH6 8PF Scotland to 8 Logenlea Avenue Edinburgh EH7 6NG on Aug 04, 2020	2 pages	AD01

Sep 30, 2019	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Sep 21, 2018	Confirmation statement made on Sep 21, 2018 with no updates	3 pages	CS01

Jul 16, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 21, 2017 with no updates	3 pages	CS01

Sep 30, 2016	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Sep 26, 2016	Confirmation statement made on Sep 21, 2016 with updates	6 pages	CS01

Sep 26, 2016	Termination of appointment of Craig Malcolm Michie as a secretary on Sep 01, 2016	1 pages	TM02

Sep 26, 2016	Termination of appointment of Craig Malcolm Michie as a director on Sep 01, 2016	1 pages	TM01

Jun 29, 2016	Registered office address changed from 240 Baberton Mains Drive Edinburgh EH14 3EA Scotland to 13/1F2 Dalmeny Street Edinburgh EH6 8PF on Jun 29, 2016	1 pages	AD01

Jun 29, 2016	Appointment of Ghazala Niaz as a director on Jun 27, 2016	2 pages	AP01

View All Filings

Who are the officers of CROFTBRAE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOHAMMAD, Niaz Dalmeny Street EH6 8PF Edinburgh 13/1f2 Scotland	Jun 27, 2016		Director	Dalmeny Street EH6 8PF Edinburgh 13/1f2 Scotland	Scotland	Finnish	1977-1	209519550001
NIAZ, Ghazala Dalmeny Street EH6 8PF Edinburgh 13/1f2 Scotland	Jun 27, 2016		Director	Dalmeny Street EH6 8PF Edinburgh 13/1f2 Scotland	Scotland	Pakistani	1994-6	209519760001
DICKSON, John 11 Cunningham Crescent EH52 6TN Broxburn West Lothian	Oct 05, 2001	May 13, 2009	Secretary	11 Cunningham Crescent EH52 6TN Broxburn West Lothian		British		78407730004
LESLIE, James Hutchison Avenue EH14 1QP Edinburgh 29/6 Scotland	May 13, 2009	Apr 15, 2014	Secretary	Hutchison Avenue EH14 1QP Edinburgh 29/6 Scotland		British		138256230001
MICHIE, Craig Malcolm Hutchison Avenue EH14 1QP Edinburgh 29/6 Scotland	Apr 15, 2014	Sep 01, 2016	Secretary	Hutchison Avenue EH14 1QP Edinburgh 29/6 Scotland				186935240001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 21, 2001	Oct 05, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
DICKSON, George James Harrysmuir Gdns EH53 0PJ Pumpherston 47 West Lothian Scotland	May 13, 2009	May 27, 2009	Director	Harrysmuir Gdns EH53 0PJ Pumpherston 47 West Lothian Scotland		Other	1967-2	78407600003
DICKSON, George James Harrysmuir Gdns EH53 0PJ Pumpherston 47 West Lothian Scotland	Oct 05, 2001	May 13, 2009	Director	Harrysmuir Gdns EH53 0PJ Pumpherston 47 West Lothian Scotland		Other	1967-2	78407600003
DICKSON, John 11 Cunningham Crescent EH52 6TN Broxburn West Lothian	Oct 05, 2001	May 13, 2009	Director	11 Cunningham Crescent EH52 6TN Broxburn West Lothian		British	1947-5	78407730004
FISHER, Robert 13 Orchil Crescent PH3 1NA Auchterarder Perthshire	Oct 05, 2001	Nov 20, 2001	Director	13 Orchil Crescent PH3 1NA Auchterarder Perthshire		British	1945-2	78407650001
LESLIE, James Hutchison Avenue EH14 1QP Edinburgh 29/6 Scotland	May 13, 2009	Apr 15, 2014	Director	Hutchison Avenue EH14 1QP Edinburgh 29/6 Scotland	Scotland	British	1967-3	138256230002
MICHIE, Craig Malcolm Hutchison Avenue EH14 1QE Edinburgh 29/6 Scotland	Apr 02, 2014	Sep 01, 2016	Director	Hutchison Avenue EH14 1QE Edinburgh 29/6 Scotland	Scotland	British	1987-11	186534430001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 21, 2001	Oct 05, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROFTBRAE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Niaz Mohammad Dalmeny Street EH6 8PF Edinburgh 13/1f2 Scotland	Sep 01, 2016	Dalmeny Street EH6 8PF Edinburgh 13/1f2 Scotland	No
	Nationality: Finnish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0