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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: 18/06/2025

Due 02/07/2026

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 Martin John Callan

Significant control

British · United Kingdom · Age 72

Amicable House, Aberdeen, AB10 1TN

Notified 06/04/2016

Mr Kenneth William Waitt

Significant control

British · United Kingdom · Age 65

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

Mrs Rhona Anderson Macnab

Significant control

British · Scotland · Age 70

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

Created 04/02/2022Registered 07/02/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/02/2022Registered 07/02/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/02/2022Registered 07/02/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/02/2022Registered 07/02/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/02/2022Registered 07/02/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/02/2022Registered 07/02/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 04/02/2022Registered 07/02/2022
Charge
outstanding

PREMF DEBT MANAGEMENT S. À R.L.

Created 06/12/2018Registered 18/12/2018
Charge
satisfied

BRYDG CAPITAL

Created 30/07/2018Registered 13/08/2018Satisfied 14/12/2018
Charge
satisfied

ANGLO CONTINENTAL SECURITIES SCOOP SA (ACTING THROUGH ITS COMPARTMENT ACS-ABERDEEN-24042017)

Created 04/05/2017Registered 17/05/2017Satisfied 21/11/2018
Charge
satisfied

LLOYDS BANK PLC

Created 24/09/2015Registered 01/10/2015Satisfied 02/02/2022
Charge
satisfied

LLOYDS BANK PLC

Created 24/09/2015Registered 01/10/2015Satisfied 02/02/2022
Charge
satisfied

LLOYDS BANK PLC

Created 24/09/2015Registered 01/10/2015Satisfied 02/02/2022
Charge
satisfied

LLOYDS BANK PLC

Created 24/09/2015Registered 01/10/2015Satisfied 02/02/2022
Charge
satisfied

LLOYDS BANK PLC

Created 24/09/2015Registered 01/10/2015Satisfied 02/02/2022
Charge
satisfied

LLOYDS BANK PLC

Created 24/09/2015Registered 01/10/2015Satisfied 02/02/2022
Charge
satisfied

LLOYDS BANK PLC

Created 24/09/2015Registered 01/10/2015Satisfied 02/02/2022
Charge
satisfied

LLOYDS BANK PLC

Created 25/09/2015Registered 01/10/2015Satisfied 02/02/2022
Charge
satisfied

LLOYDS BANK PLC

Created 14/09/2015Registered 14/09/2015Satisfied 02/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2013Registered 11/12/2013Satisfied 30/09/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2013Registered 04/07/2013Satisfied 30/09/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/2008Registered 12/12/2008Satisfied 30/09/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/2006Registered 31/01/2006Satisfied 12/03/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/03/2004Registered 01/04/2004Satisfied 30/09/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/2000Registered 26/01/2000Satisfied 30/09/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/10/1998Registered 27/10/1998Satisfied 30/09/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/09/1998Registered 02/10/1998Satisfied 30/09/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/07/1998Registered 28/07/1998Satisfied 30/09/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/07/1998Registered 28/07/1998Satisfied 30/09/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/06/1998Registered 26/06/1998Satisfied 22/07/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/12/1996Registered 16/01/1997Satisfied 17/09/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/03/1993Registered 19/03/1993Satisfied 17/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/09/1992Registered 23/09/1992Satisfied 17/11/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/07/1992Registered 17/08/1992Satisfied 17/09/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/1991Registered 18/10/1991Satisfied 17/09/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/09/1991Registered 02/10/1991Satisfied 20/10/1999
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/1990Registered 01/11/1990Satisfied 30/09/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/1990Registered 24/10/1990Satisfied 26/02/1992