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Crestmount Limited

SC210376

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

Unit 3 Lotland Street, Inverness, IV1 1ST
Incorporated 25/08/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

49320
Taxi operation

Officers

Mr Gavin Alexander Johnston

director · Since 30/08/2000

TAXI OWNER

SCOTTISH · SCOTLAND · Age 62

Also on 5 other boards

Mrs Caren Cristine Goncalves Santos

director · Since 01/06/2024

BRANDING MANAGER

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Gavin Alexander Johnston

director · Since 30/08/2000

Scottish · Scotland · Age 62

Caren Cristine Goncalves Santos

director · Since 01/06/2024

British · Scotland · Age 58

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 30/08/2000

Brian Reid Ltd.

corporate nominee secretary · Resigned 30/08/2000

Samantha Jane Johnston

secretary · Resigned 08/03/2016

Samantha Jane Johnston

director · Resigned 08/03/2016

Persons with Significant Control

Mr Gavin Alexander Johnston

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 62

Unit 3, Lotland Street, Inverness, IV1 1ST

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/2003Registered 26/06/2003Satisfied 28/03/2025

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Unit 3 Lotland Street
2026-08-26

UNIT 3

post townInverness
2026-08-26

INVERNESS

officer appointedJOHNSTON, Gavin Alexander
2026-08-26
officer appointedSANTOS, Caren Cristine Goncalves
2026-08-26

Filing History76 filings

Confirmation statement

confirmation statement with no updates

21/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20258 pages · PDF
MR04

mortgage satisfy charge full

28/03/20251 page · PDF
Director appointed

appoint person director company with name date

27/06/20242 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20244 pages · PDF
Shares allotted

capital allotment shares

25/06/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/06/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

09/07/20239 pages · PDF
PSC changed

change to a person with significant control

30/05/20232 pages · PDF
Director details changed

change person director company with change date

30/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/06/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/05/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20203 pages · PDF
Address changed

change registered office address company with date old address new address

15/07/20201 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/06/20208 pages · PDF
PSC changed

change to a person with significant control

16/03/20202 pages · PDF
PSC changed

change to a person with significant control

13/03/20202 pages · PDF
PSC changed

change to a person with significant control

12/03/20202 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20194 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/06/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/06/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20173 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/04/201710 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20165 pages · PDF
Director resigned

termination director company with name termination date

26/04/20162 pages · PDF
TM02

termination secretary company with name termination date

26/04/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/201214 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/201114 pages · PDF
Address changed

change registered office address company with date old address

15/02/20112 pages · PDF
Annual return

annual return company with made up date

22/09/201014 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20107 pages · PDF
363a

legacy

30/08/200910 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20097 pages · PDF
363s

legacy

22/09/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20087 pages · PDF
363s

legacy

05/10/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20077 pages · PDF
363s

legacy

07/09/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20057 pages · PDF
363s

legacy

30/08/20057 pages · PDF
287

legacy

10/12/20041 page · PDF
363s

legacy

25/08/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20037 pages · PDF
363s

legacy

18/08/20037 pages · PDF
410(Scot)

legacy

26/06/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20027 pages · PDF
363s

legacy

04/09/20027 pages · PDF
287

legacy

22/05/20021 page · PDF
363s

legacy

20/09/20016 pages · PDF
287

legacy

04/01/20011 page · PDF
225

legacy

12/12/20001 page · PDF
RESOLUTIONS

resolution

13/10/20001 page · PDF
288a

legacy

03/10/20002 pages · PDF
RESOLUTIONS

resolution

03/10/20001 page · PDF
287

legacy

03/10/20001 page · PDF
288a

legacy

03/10/20002 pages · PDF
288b

legacy

31/08/20001 page · PDF
287

legacy

31/08/20001 page · PDF
288b

legacy

31/08/20001 page · PDF
Incorporated

incorporation company

25/08/200015 pages · PDF