CRUICKSHANK CONGLOMERATES LTD.

Overview

Company Name	CRUICKSHANK CONGLOMERATES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC245440
Jurisdiction	Scotland
Date of Creation	Mar 11, 2003

Summary

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

What is the purpose of CRUICKSHANK CONGLOMERATES LTD.?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CRUICKSHANK CONGLOMERATES LTD. located?

Registered Office Address	123 St Clair Street KY1 2BS Kirkcaldy Fife United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CRUICKSHANK CONGLOMERATES LTD.?

Previous Company Names
Company Name	From	Until
WHITEMANSE LIMITED	Mar 11, 2003	Mar 11, 2003

What are the latest accounts for CRUICKSHANK CONGLOMERATES 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 CRUICKSHANK CONGLOMERATES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for CRUICKSHANK CONGLOMERATES LTD.?

Filings
Date	Description	Document	Type
Apr 14, 2025	Satisfaction of charge SC2454400001 in full	1 pages	MR04

Apr 14, 2025	Satisfaction of charge SC2454400002 in full	1 pages	MR04

Apr 14, 2025	Satisfaction of charge SC2454400003 in full	1 pages	MR04

Apr 14, 2025	Satisfaction of charge SC2454400004 in full	1 pages	MR04

Mar 18, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 17, 2023	Registered office address changed from 5 Whitefriars Crescent Perth Perthshire PH2 0PA United Kingdom to 123 st Clair Street Kirkcaldy Fife KY1 2BS on Apr 17, 2023	1 pages	AD01

Mar 23, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 19, 2021	Confirmation statement made on Mar 10, 2021 with updates	5 pages	CS01

Apr 19, 2021	Secretary's details changed for Anne Mcphail on Mar 09, 2021	1 pages	CH03

Apr 19, 2021	Director's details changed for Anne Mcphail on Mar 09, 2021	2 pages	CH01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

May 14, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Apr 03, 2019	Termination of appointment of Caroline Cruickshank as a director on Jul 02, 2018	1 pages	TM01

Apr 03, 2019	Confirmation statement made on Mar 10, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Mar 26, 2018	Confirmation statement made on Mar 10, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Apr 07, 2017	Registered office address changed from 4 Atholl Crescent Perth Perthshire PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on Apr 07, 2017	1 pages	AD01

View All Filings

Who are the officers of CRUICKSHANK CONGLOMERATES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCPHAIL, Anne 6 Aros Field East Comrie PH6 2GA Crieff Wemyss House Perthshire United Kingdom	Apr 01, 2003		Secretary	6 Aros Field East Comrie PH6 2GA Crieff Wemyss House Perthshire United Kingdom		British		Retail Director	89815080001
CRUICKSHANK, Alexander 14 Braehead House Victoria Road KY1 2SD Kirkcaldy Fife	Apr 01, 2003		Director	14 Braehead House Victoria Road KY1 2SD Kirkcaldy Fife	United Kingdom	British	1958-12	Retail Director	89849690001
MCPHAIL, Anne 6 Aros Field East Comrie PH6 2GA Crieff Wemyss House Perthshire United Kingdom	Apr 01, 2003		Director	6 Aros Field East Comrie PH6 2GA Crieff Wemyss House Perthshire United Kingdom		British	1962-1	Retail Director	89815080002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 11, 2003	Apr 01, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
CRUICKSHANK, Alexander 6 Long Craig Walk KY1 1SJ Kirkcaldy Fife	Jun 18, 2003	Dec 07, 2005	Director	6 Long Craig Walk KY1 1SJ Kirkcaldy Fife		British	1927-7	None	90851950002
CRUICKSHANK, Caroline 6 Long Craig Walk KY1 1SJ Kirkcaldy Fife	Jun 18, 2003	Jul 02, 2018	Director	6 Long Craig Walk KY1 1SJ Kirkcaldy Fife		British	1926-1	None	90852020002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 11, 2003	Apr 01, 2003	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 CRUICKSHANK CONGLOMERATES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Cruickshank Victoria Road KY1 2SD Kirkcaldy 14 Braehead House Fife United Kingdom	Apr 06, 2016	Victoria Road KY1 2SD Kirkcaldy 14 Braehead House Fife United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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