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Croftnest Limited

SC173441

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX
Incorporated 13/03/1997

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
70229
Management consultancy activities

Officers

Mr Henryk Michael Kujawa

secretary · Since 27/03/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 9 other boards

Mr Henryk Michael Kujawa

director · Since 27/03/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 9 other boards

Mr Henryk Kujawa

director · Since 27/03/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 81

Henryk Michael Kujawa

director · Since 27/03/1997

British · Scotland · Age 57

Henryk Michael Kujawa

secretary · Since 27/03/1997

British

Henryk Kujawa

director · Since 27/03/1997

British · Scotland · Age 81

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 27/03/1997

Jordans (Scotland) Limited

corporate nominee director · Resigned 27/03/1997

Persons with Significant Control

Mrs Lilian Kujawa

75–100% shares

British · Scotland · Age 79

Unit 5, Gateway Business Park, Grangemouth, FK3 8WX

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

MRS LILIAN KUJAWA · HENRYK KUJAWA

Created 01/05/2017Registered 10/05/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/10/1997Registered 31/10/1997Satisfied 11/05/2026
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/07/1997Registered 07/08/1997Satisfied 11/05/2026
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/07/1997Registered 28/07/1997Satisfied 11/05/2026
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/07/1997Registered 23/07/1997Satisfied 11/05/2026
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/07/1997Registered 23/07/1997Satisfied 11/05/2026

Change History

officer appointedKUJAWA, Henryk Michael
2026-08-17
officer appointedKUJAWA, Henryk Michael
2026-08-17
officer appointedKUJAWA, Henryk
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Unit 5 Gateway Business Park
2026-08-17

UNIT 5 GATEWAY BUSINESS PARK

post townGrangemouth
2026-08-17

GRANGEMOUTH