Back to search

Croftmartin Limited

SC275689

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

6 ATHOLL CRESCENT, PH1 5JN
Incorporated 05/11/2004

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Emma Jane Fursman

secretary · Since 05/11/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 21 other boards

Mrs Emma Jane Fursman

director · Since 05/11/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 21 other boards

Mr John Richard Fursman

director · Since 05/11/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Persons with Significant Control

Mr John Richard Fursman

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 59

6 Atholl Crescent, PH1 5JN

Notified 06/04/2016

Mrs Emma Jane Fursman

25–50% shares
Appoint directors

British · Scotland · Age 57

54, Albany Street, Edinburgh, EH1 3QR

Notified 08/11/2024

Charges6 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 06/02/2026Registered 24/02/2026
Charge
outstanding

PARAGON BANK PLC (COMPANY NUMBER 05390593)

Created 27/07/2021Registered 05/08/2021
Charge
outstanding

PARAGON BANK PLC (COMPANY NUMBER 05390593)

Created 27/07/2021Registered 05/08/2021
Charge
outstanding

PARAGON BANK PLC

Created 19/07/2021Registered 22/07/2021
Charge
outstanding

PARAGON BANK PLC

Created 19/07/2021Registered 22/07/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/07/2017Registered 28/07/2017Satisfied 30/07/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/02/2017Registered 14/03/2017Satisfied 30/07/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/02/2017Registered 25/02/2017Satisfied 30/07/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/02/2017Registered 25/02/2017Satisfied 30/07/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/02/2017Registered 25/02/2017Satisfied 30/07/2021
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2006Registered 17/05/2006