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Croftmuir Limited

SC211611

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

56 George Street, Floor 2, Edinburgh, EH2 2LR
Incorporated 03/10/2000

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Ann Heron Gloag Obe

director · Since 08/03/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 83

Also on 12 other boards

Mrs Pauline Anne Bradley

director · Since 13/10/2016

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 26 other boards

Ann Heron Gloag

director · Since 08/03/2012

British · Scotland · Age 83

Pauline Anne Bradley

director · Since 13/10/2016

British · Scotland · Age 65

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 26/10/2000

Brian Reid Ltd.

corporate nominee secretary · Resigned 26/10/2000

Ramsay Gillies

secretary · Resigned 08/03/2012

Lesley Christine Gillies

director · Resigned 08/03/2012

Iain Parker Scott

secretary · Resigned 14/03/2018

Persons with Significant Control

Mrs Ann Heron Gloag

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

British · Scotland · Age 83

56, George Street, Edinburgh, EH2 2LR

Notified 06/04/2016

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 56 George Street
2026-08-17

56 GEORGE STREET

post town → Edinburgh
2026-08-17

EDINBURGH

officer appointed → BRADLEY, Pauline Anne
2026-08-17
officer appointed → GLOAG, Ann Heron
2026-08-17