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Crowwood Grange Estates Limited

SC191312

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 16/11/1998

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings

Officers

Mr David Roger Artis

director · Since 15/06/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Mr Stephen Redwood

director · Since 31/12/2018

LAND DEVELOPMENT AND PERMITTING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr James Raymond Tilbrook

director · Since 22/05/2020

SURVEYOR

BRITISH · ENGLAND · Age 52

Also on 22 other boards

Awg Corporate Services Limited

secretary · Since 22/05/2020

Also on 59 other boards

David Roger Artis

director · Since 15/06/2018

British · United Kingdom · Age 52

Stephen Redwood

director · Since 31/12/2018

British · England · Age 62

Awg Corporate Services Limited

corporate secretary · Since 22/05/2020

Reg: 12618899

Also on 59 other boards

James Raymond Tilbrook

director · Since 22/05/2020

British · England · Age 52

Former

Queensferry Registrations Limited

corporate nominee director · Resigned 16/11/1998

Queensferry Formations Limited

corporate nominee director · Resigned 16/11/1998

Queensferry Secretaries Limited

corporate nominee secretary · Resigned 18/11/1998

Anthony Donnelly

director · Resigned 26/02/1999

George Walker

director · Resigned 01/03/1999

John Morrison

secretary · Resigned 14/06/2001

John Joseph Sheridan

director · Resigned 24/08/2001

Jacqueline Elizabeth Fox

secretary · Resigned 17/05/2002

Seamus Joseph Gillen

secretary · Resigned 19/08/2002

Brian James Leith

director · Resigned 30/09/2002

Philip John Hutchins

director · Resigned 01/03/2003

Ewan William Mackay

director · Resigned 31/01/2005

David Charles Turner

secretary · Resigned 08/08/2005

David Samuel Kennedy

director · Resigned 12/04/2006

John Angus Macdonald Smeaton

director · Resigned 30/04/2006

John Alexander Hope

director · Resigned 21/05/2007

David Iain Logue

director · Resigned 21/05/2007

Anthony Thomas

director · Resigned 19/12/2008

David George Pople

director · Resigned 19/12/2008

Anthony Donnelly

director · Resigned 27/02/2015

Geoffrey Arthur George Shepheard

secretary · Resigned 31/03/2015

Paul George Rosie

director · Resigned 31/12/2015

Roderick Mark Prime

director · Resigned 30/06/2017

Mario John Holligan

director · Resigned 15/06/2018

Simon Barrett

director · Resigned 31/12/2018

Nigel Edmund Pacey

director · Resigned 22/05/2020

Elizabeth Ann Horlock Clarke

secretary · Resigned 22/05/2020

Persons with Significant Control

Awg Residential Limited

25–50% shares
25–50% votes

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Reg: Sc082292 · Uk (Scotland) · Private Limited Company

Notified 06/04/2016

Cemex Uk Operations Limited

25–50% shares
25–50% votes

Cemex House, Binley Business Park, Coventry, CV3 2TY

Reg: 658390 · Uk (England & Wales) · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1C/O Brodies Llp Capital Square
2026-08-17

C/O BRODIES LLP CAPITAL SQUARE

post townEdinburgh
2026-08-17

EDINBURGH

officer appointedAWG CORPORATE SERVICES LIMITED
2026-08-17
officer appointedARTIS, David Roger
2026-08-17
officer appointedREDWOOD, Stephen
2026-08-17
officer appointedTILBROOK, James Raymond
2026-08-17