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Cromdale Limited

Cromdale Limited is an active company incorporated on 18 June 1990 with the registered office located in Aberdeen, City of Aberdeen. Cromdale Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC125675
Private limited company
Scottish Company
Age
35 years
Incorporated 18 June 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 March 2025
Due by 26 December 2025 (3 months remaining)
Contact
Address
Amicable House
252 Union Street
Aberdeen
AB10 1TN
Same address for the past 22 years
Telephone
01224355500
Email
Available in Endole App
People
Officers
5
Shareholders
28
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Jan 1954
Director • PSC • British • Lives in UK • Born in Jun 1961
Director • Housewife • British • Born in Nov 1955
Director • Retired Pharmacist • British • Lives in Scotland • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Cromdale (Lanes) Ltd
Mr Martin John Callan and Mr Kenneth William Waitt are mutual people.
Active
Cromdale Enterprises Limited
Mr Martin John Callan and Mr Kenneth William Waitt are mutual people.
Active
North East Indoor Soccer Limited
Mr Martin John Callan and Susan Jane Callan are mutual people.
Active
Cromdale Management Ltd
Mr Martin John Callan and Mr Kenneth William Waitt are mutual people.
Active
Ab Cromdale Limited
Mr Martin John Callan and Mr Kenneth William Waitt are mutual people.
Active
WQP Horizons Limited
Mr Martin John Callan and Mr Kenneth William Waitt are mutual people.
Active
Luby Betmont Limited
Mr Martin John Callan is a mutual person.
Active
Two Ten Bistro (Aberdeen) Ltd
Mr Martin John Callan is a mutual person.
Active
Brands
Cromdale
Cromdale is a commercial investment and development company that provides office space in Aberdeen City Centre.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£14.46M
Decreased by £383K (-3%)
Total Liabilities
-£7.92M
Increased by £42K (+1%)
Net Assets
£6.55M
Decreased by £425K (-6%)
Debt Ratio (%)
55%
Increased by 1.7% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Mrs Susan Jane Callan Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Group Accounts Submitted
3 Years Ago on 11 Apr 2022
New Charge Registered
3 Years Ago on 22 Mar 2022
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Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Mar 2025
Confirmation statement made on 18 June 2024 with updates
Submitted on 24 Jun 2024
Director's details changed for Mrs Susan Jane Callan on 19 June 2023
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Mar 2024
Confirmation statement made on 18 June 2023 with no updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 18 June 2022 with no updates
Submitted on 30 Jun 2022
Group of companies' accounts made up to 31 March 2021
Submitted on 11 Apr 2022
Registration of charge SC1256750046, created on 22 March 2022
Submitted on 30 Mar 2022
Repayment History
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