Cromdale Investments Limited

SC151091

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

RADLEIGH HOUSE 1 GOLF ROAD, GLASGOW, G76 7HU

Incorporated 26/05/1994

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Harvey Shapiro

director · Since 10/08/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 22 other boards

Mrs Tovah Shapiro

director · Since 09/01/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Mr Marc Justin Nerden

secretary · Since 01/05/2006

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 55 other boards

Mr Marc Justin Nerden

director · Since 01/05/2006

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 55 other boards

Persons with Significant Control

Se Land & Estates Limited

75–100% shares

The Exchange, Building 4, London, NW4 3RJ

Reg: Sc103861 · Scotland · Limited Company

Notified 06/04/2016

Charges15 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 15/02/2021Registered 17/02/2021

Charge

outstanding

BANK JULIUS BAER & CO. LTD

Created 15/09/2020Registered 17/09/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (SC083026) AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED

Created 02/03/2020Registered 10/03/2020

Charge

outstanding

HSBC BANK PLC

Created 09/03/2018Registered 15/03/2018

charge

outstanding

BARCLAYS BANK PLC

Created 03/08/2012Registered 17/08/2012

charge

outstanding