Cromdale Limited

SC125675

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

AMICABLE HOUSE, ABERDEEN, AB10 1TN

Incorporated 18/06/1990

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

26/12/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Martin John Callan

director · Since 18/06/1990

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 15 other boards

Mrs Susan Jane King Callan

director · Since 18/06/1990

RETIRED PHARMACIST

BRITISH · SCOTLAND · Age 69

Mrs Rhona Anderson Macnab

director · Since 18/06/1990

HOUSEWIFE

BRITISH · SCOTLAND · Age 70

Grant Smith Law Practice Limited

secretary · Since 01/08/2011

Mr Kenneth William Waitt

director · Since 01/04/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 7 other boards

Persons with Significant Control

Mr Kenneth William Waitt

Significant control

British · United Kingdom · Age 65

Amicable House, Aberdeen, AB10 1TN

Notified 06/04/2016

Mrs Rhona Anderson Macnab

Significant control

British · Scotland · Age 70

Amicable House, Aberdeen, AB10 1TN

Notified 06/04/2016

Mr Martin John Callan

Significant control

British · United Kingdom · Age 72

Amicable House, Aberdeen, AB10 1TN

Notified 06/04/2016

Mrs Susan Jane King Callan

Significant control

British · Scotland · Age 69

Amicable House, Aberdeen, AB10 1TN

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 22/03/2022Registered 30/03/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 28/01/2022Registered 08/02/2022

Charge

outstanding

BANK OF SCOTLAND PLC