Crofthill Limited

SC216748

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

3 Thomson Cooper Accountants, Carnegie Campus, Dunfermline, KY11 8PB

Incorporated 12/03/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Kashif Mahmood

director · Since 22/03/2001

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 7 other boards

Mr Kashif Mahmood

secretary · Since 22/03/2001

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 7 other boards

Kashif Mahmood

director · Since 22/03/2001

British · Scotland · Age 50

Kashif Mahmood

secretary · Since 22/03/2001

British

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 22/03/2001

Stephen Mabbott Ltd.

corporate nominee director · Resigned 22/03/2001

Asif Mahmood

director · Resigned 01/04/2022

Persons with Significant Control

Mr Kashif Mahmood

25–50% shares

25–50% votes

British · Scotland · Age 50

3, Thomson Cooper Accountants, Dunfermline, KY11 8PB

Notified 01/10/2020

Mr Asif Mahmood

25–50% shares

25–50% votes

British · Scotland · Age 54

3, Thomson Cooper Accountants, Dunfermline, KY11 8PB

Notified 01/04/2022

Former PSCs

Mr Shamas Uddin

Ceased 14/09/2019

Mr Asif Mahmood

Ceased 18/08/2020

Mr Asif Mahmood

Ceased 01/04/2022

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/2012Registered 11/04/2012

Change History

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → 3 Thomson Cooper Accountants

2026-08-17

3 THOMSON COOPER ACCOUNTANTS

post town → Dunfermline

2026-08-17

DUNFERMLINE

officer appointed → MAHMOOD, Kashif

2026-08-17

officer appointed → MAHMOOD, Kashif

2026-08-17