CROFTMILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCROFTMILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC321619
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROFTMILL LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is CROFTMILL LIMITED located?

    Registered Office Address
    King Group
    3 Alva Street
    EH2 4PH Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROFTMILL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for CROFTMILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Apr 19, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Apr 19, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Allan Duncan King on Mar 07, 2024

    2 pagesCH01

    Change of details for Mr Allan Duncan King as a person with significant control on Mar 07, 2024

    2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Change of details for Mr Allan Duncan King as a person with significant control on Apr 01, 2023

    2 pagesPSC04

    Confirmation statement made on Apr 19, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Douglas Ross on Apr 01, 2023

    2 pagesCH01

    Director's details changed for Mr Allan Duncan King on Apr 01, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 19, 2022 with updates

    4 pagesCS01

    Registered office address changed from King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ Scotland to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on Mar 11, 2022

    1 pagesAD01

    Appointment of Mr William Stuart Murray as a secretary on Mar 01, 2022

    2 pagesAP03

    Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 19, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Douglas Ross on Apr 19, 2021

    2 pagesCH01

    Director's details changed for Mr Allan Duncan King on Apr 19, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2020

    3 pagesAA

    Director's details changed for Mr Douglas Ross on Dec 16, 2020

    2 pagesCH01

    Termination of appointment of Ian Butchart as a secretary on Oct 20, 2020

    1 pagesTM02

    Director's details changed for Mr Douglas Ross on Dec 16, 2020

    2 pagesCH01

    Registered office address changed from Whitefold Farm Auchterarder Perthshire PH3 1DZ to King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ on Dec 16, 2020

    1 pagesAD01

    Who are the officers of CROFTMILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, William Stuart
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Secretary
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    293487380001
    KING, Allan Duncan
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Director
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    ScotlandBritish80359400020
    ROSS, Douglas
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Director
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    ScotlandBritish67986240001
    BUTCHART, Ian
    Allan Walk
    FK9 4PD Bridge Of Allan
    22
    Stirling
    Secretary
    Allan Walk
    FK9 4PD Bridge Of Allan
    22
    Stirling
    British130215690001
    MCINTOSH, Alexander Gibson
    Edgewood
    Tullibardine Crescent
    PH3 1LY Auchterarder
    Perthshire
    Secretary
    Edgewood
    Tullibardine Crescent
    PH3 1LY Auchterarder
    Perthshire
    British77798760001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    BIRNIE, Alexander Alston
    Glenturret Lodge
    The Hosh,Glenturret
    PH7 4HA Crieff
    Perthshire
    Director
    Glenturret Lodge
    The Hosh,Glenturret
    PH7 4HA Crieff
    Perthshire
    United KingdomBritish118270520001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of CROFTMILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Duncan King
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Apr 19, 2017
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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