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Cromdale Enterprises Limited

SC222583

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

252 UNION STREET, ABERDEEN, AB10 1TN
Incorporated 28/08/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Martin John Callan

director · Since 28/08/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 15 other boards

Mr Malcolm Stephen Grigor Ba

director · Since 20/12/2001

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 7 other boards

Grant Smith Law Practice Limited

secretary · Since 06/01/2012

Mr Kenneth William Waitt

director · Since 02/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 7 other boards

Persons with Significant Control

Cromdale Limited

75–100% shares
75–100% votes
Significant control

252, Union Street, Aberdeen, AB10 1TN

Reg: Sc125675 · Companies House Scotland · Limited Company

Notified 06/04/2016

Mr Martin John Callan

Significant control

British · United Kingdom · Age 72

252, Union Street, Aberdeen, AB10 1TN

Notified 06/04/2016

Mr Malcolm Stephen Grigor

Significant control

British · Scotland · Age 71

252, Union Street, Aberdeen, AB10 1TN

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 11/01/2012Registered 19/01/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/12/2011Registered 10/01/2012Satisfied 25/02/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/2006Registered 24/03/2006Satisfied 14/03/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2005Registered 19/07/2005Satisfied 18/08/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/2004Registered 24/12/2004Satisfied 10/01/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/01/2002Registered 30/01/2002Satisfied 06/01/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/01/2002Registered 29/01/2002Satisfied 12/10/2005