Crofthead Ad Limited

SC492232

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

5 South Charlotte Street, Edinburgh, EH2 4AN

Incorporated 28/11/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

35110

Production of electricity

Officers

Mr Martin Hornhuber

director · Since 30/04/2019

DIRECTOR

AUSTRIAN · AUSTRIA · Age 49

Also on 2 other boards

Martin Hornhuber

director · Since 30/04/2019

Austrian · Austria · Age 49

Former

Christian Nelson

director · Resigned 02/06/2015

Christopher Ian Mather

director · Resigned 03/08/2018

director · Resigned 06/07/2020

William Mark Callander

director · Resigned 11/05/2023

director · Resigned 14/12/2023

Persons with Significant Control

Hilde Umdasch

50–75% shares

50–75% votes

Austrian · Austria · Age 83

Rothschildplatz 3, Top 3.03.B, Vienna, A-1020

Notified 30/12/2019

Former PSCs

Biogest Energie- Und Wassertechnik Gmbh

Ceased 06/04/2016

Nelson & Mather Limited

Ceased 03/08/2018

Mathilde Umdasch

Ceased 03/08/2018

Werner Leiter

Ceased 03/08/2018

Jorg Johannes Jakobljevich

Ceased 03/08/2018

Change History

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → 5 South Charlotte Street

2026-08-17

5 SOUTH CHARLOTTE STREET

post town → Edinburgh

2026-08-17

EDINBURGH

officer appointed → HORNHUBER, Martin

2026-08-17