CROMAR'S RESTAURANTS LTD

Overview

Company Name	CROMAR'S RESTAURANTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC262079
Jurisdiction	Scotland
Date of Creation	Jan 19, 2004

Summary

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

What is the purpose of CROMAR'S RESTAURANTS LTD?

Licenced restaurants (56101) / Accommodation and food service activities
Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is CROMAR'S RESTAURANTS LTD located?

Registered Office Address	The Old Garage Mill Hills Farm PH7 3QW Crieff Perthshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of CROMAR'S RESTAURANTS LTD?

Previous Company Names
Company Name	From	Until
CLIPFLAT LIMITED	Jan 19, 2004	Jan 19, 2004

What are the latest accounts for CROMAR'S RESTAURANTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CROMAR'S RESTAURANTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for CROMAR'S RESTAURANTS LTD?

Filings

Date

Description

Document

Type

Sep 25, 2025

Total exemption full accounts made up to Dec 31, 2024

10 pages

Apr 11, 2025

Confirmation statement made on Mar 28, 2025 with no updates

3 pages

CS01

Mar 31, 2025

Amended total exemption full accounts made up to Dec 31, 2023

9 pages

AAMD

Sep 30, 2024

Total exemption full accounts made up to Dec 31, 2023

10 pages

Mar 28, 2024

Confirmation statement made on Mar 28, 2024 with updates

6 pages

CS01

Sep 18, 2023

Total exemption full accounts made up to Dec 31, 2022

16 pages

Mar 31, 2023

Confirmation statement made on Mar 31, 2023 with updates

5 pages

CS01

Feb 02, 2023

Confirmation statement made on Jan 19, 2023 with updates

5 pages

CS01

Jul 13, 2022

Notification of Amber Audrey Napthine as a person with significant control on Jun 29, 2022

2 pages

PSC01

Jul 12, 2022

Change of details for Mrs Wendy Marie Audrey Frame as a person with significant control on Jun 29, 2022

2 pages

PSC04

Jul 01, 2022

Statement of company's objects

2 pages

CC04

Jul 01, 2022

Memorandum and Articles of Association

32 pages

Jul 01, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 01, 2022

Particulars of variation of rights attached to shares

3 pages

SH10

Jul 01, 2022

Change of share class name or designation

2 pages

SH08

Jun 27, 2022

Total exemption full accounts made up to Dec 31, 2021

10 pages

Feb 02, 2022

Confirmation statement made on Jan 19, 2022 with no updates

3 pages

CS01

Feb 02, 2022

Termination of appointment of Peter David Tweedie as a secretary on Dec 31, 2021

1 pages

TM02

May 17, 2021

Director's details changed for Mrs Wendy Marie Audrey Frame on May 17, 2021

2 pages

CH01

Feb 09, 2021

Total exemption full accounts made up to Dec 31, 2020

16 pages

Feb 07, 2021

Confirmation statement made on Jan 19, 2021 with no updates

3 pages

CS01

Apr 06, 2020

Total exemption full accounts made up to Dec 31, 2019

8 pages

Jan 28, 2020

Confirmation statement made on Jan 19, 2020 with no updates

3 pages

CS01

Sep 13, 2019

Total exemption full accounts made up to Dec 31, 2018

12 pages

Aug 20, 2019

Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT Scotland to The Old Garage Mill Hills Farm Crieff Perthshire PH7 3QW on Aug 20, 2019

1 pages

AD01

View All Filings

Who are the officers of CROMAR'S RESTAURANTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRAME, Wendy Marie Audrey Mill Hills Farm PH7 3QW Crieff The Old Garage Perthshire Scotland	Mar 25, 2013		Director	Mill Hills Farm PH7 3QW Crieff The Old Garage Perthshire Scotland	Scotland	British	1975-4	176938910002
TWEEDIE, Peter David 30 Ormidale Terrace EH12 6EQ Edinburgh	Jan 23, 2004	Dec 31, 2021	Secretary	30 Ormidale Terrace EH12 6EQ Edinburgh		British		47677600001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 19, 2004	Jan 23, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
CROMAR, Colin William Alexander 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	Mar 01, 2016	Mar 02, 2017	Director	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	Scotland	British	1964-10	123628020002
CROMAR, Colin William Alexander Mcinnes Gardens KY15 4HU Cupar 10 Scotland	Mar 25, 2013	Oct 30, 2013	Director	Mcinnes Gardens KY15 4HU Cupar 10 Scotland	Scotland	British	1964-10	123628020002
CROMAR, Patricia Mcinnes Gardens KY15 4HU Cupar 10 Scotland	Mar 01, 2017	Jun 09, 2017	Director	Mcinnes Gardens KY15 4HU Cupar 10 Scotland	Scotland	British	1972-5	228427570001
FRAME, William Ochtertyre Estate PH7 4JR Crieff Gamefield Perthshire United Kingdom	Jan 23, 2004	Feb 14, 2018	Director	Ochtertyre Estate PH7 4JR Crieff Gamefield Perthshire United Kingdom	Scotland	British	1958-8	13527710005
RUTTERFORD, Michael David Flat 14 22-14 Kinellan Road EH12 6ES Murrayfield Midlothian	Mar 02, 2004	Dec 15, 2008	Director	Flat 14 22-14 Kinellan Road EH12 6ES Murrayfield Midlothian	Scotland	British	1947-8	168210050001
YOUNG, Eric Macfie Ingsay 43 Stirling Road Trinity EH5 3JB Edinburgh	Mar 02, 2004	Dec 15, 2008	Director	Ingsay 43 Stirling Road Trinity EH5 3JB Edinburgh	Scotland	British	1955-10	27202570003
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 19, 2004	Jan 23, 2004	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROMAR'S RESTAURANTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Amber Audrey Napthine Mill Hills Farm PH7 3QW Crieff The Old Garage Perthshire Scotland	Jun 29, 2022	Mill Hills Farm PH7 3QW Crieff The Old Garage Perthshire Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Colin William Alexander Cromar Commissioner St PH7 3AY Crieff 55 United Kingdom	Apr 06, 2016	Commissioner St PH7 3AY Crieff 55 United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	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.
Mrs Wendy Marie Audrey Frame Mill Hills Farm PH7 3QW Crieff The Old Garage Perthshire Scotland	Apr 06, 2016	Mill Hills Farm PH7 3QW Crieff The Old Garage Perthshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
license: CC0