Cromdale (Lanes) Ltd

SC166102

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AMICABLE HOUSE 252, ABERDEEN, AB10 1TN

Incorporated 06/06/1996

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

Officers

Mr Martin John Callan

director · Since 01/10/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 15 other boards

Mr Malcolm Stephen Grigor Ba

director · Since 01/10/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 7 other boards

Mr Kenneth William Waitt

director · Since 02/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 7 other boards

Persons with Significant Control

Cromdale Limited

75–100% shares

75–100% votes

Amicable House, 252 Union Street, Aberdeen, AB10 1TN

Reg: Sc125675 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Miller Developments Holdings Limited

Ceased 24/09/2018

Mr Kenneth William Waitt

Ceased 24/09/2018

Mrs Susan Jane King Callan

Ceased 24/09/2018

Mrs Rhona Anderson Macnab

Ceased 24/09/2018

Mr Martin John Callan

Ceased 24/09/2018

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/07/1998Registered 28/07/1998Satisfied 20/05/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/06/1998Registered 26/06/1998Satisfied 08/09/2004