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Cromdale Enterprises Limited
SC222583
active
Private Limited Company
scotland
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: 28/08/2026
Due 11/09/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Martin John Callan
director · Since 28/08/2001
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 15 other boards
Mr Malcolm Stephen Grigor Ba
director · Since 20/12/2001
COMPANY DIRECTOR
BRITISH · SCOTLAND
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
Also on 7 other boards
Persons with Significant Control
Cromdale Limited
75–100% shares
75–100% votes
Significant control
Reg: Sc125675 · Companies House Scotland · Limited Company
Notified 06/04/2016
Mr Martin John Callan
Significant control
British · United Kingdom
Notified 06/04/2016
Mr Malcolm Stephen Grigor
Significant control
British · Scotland
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