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Ab Cromdale Limited
SC409917
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
AMICABLE HOUSE, ABERDEEN, AB10 1TN
Incorporated 24/10/2011
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Grant Smith Law Practice Limited
secretary · Since 24/10/2011
Mr Martin John Callan
director · Since 24/10/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 15 other boards
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
Appoint directors
Amicable House, 252 Union Street, Aberdeen, AB10 1TN
Reg: Sc125675 · Register Of Companies · Limited Company
Notified 06/04/2016
Former PSCs
Mr Martin John Callan
Ceased 06/04/2016
Charges2 outstanding
Charge
outstanding
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Charge
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Charge
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charge
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Created 01/06/2012Registered 02/06/2012Satisfied 30/09/2015
charge
satisfied
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