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Cromdale (Lanes) Ltd

Cromdale (Lanes) Ltd is an active company incorporated on 6 June 1996 with the registered office located in Aberdeen, City of Aberdeen. Cromdale (Lanes) Ltd was registered 29 years ago.
Status
Active
Active since 26 years ago
Company No
SC166102
Private limited company
Scottish Company
Age
29 years
Incorporated 6 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Amicable House 252 Union Street
Aberdeen
AB10 1TN
Scotland
Same address for the past 6 years
Telephone
01224355500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1954
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in Scotland • Born in Jun 1955
Cromdale Limited
PSC
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Mutual Companies
Cromdale Enterprises Limited
Mr Martin John Callan, Mr Malcolm Stephen Grigor, and 1 more are mutual people.
Active
Cromdale Limited
Mr Martin John Callan and Mr Kenneth William Waitt are mutual people.
Active
Banchory Car Centre Ltd
Mr Malcolm Stephen Grigor is a mutual person.
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
North East Indoor Soccer Limited
Mr Martin John Callan is a mutual person.
Active
Luby Betmont Limited
Mr Martin John Callan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
Unreported
Same as previous period
Total Assets
£58.53K
Increased by £2.05K (+4%)
Total Liabilities
-£189.6K
Increased by £33.55K (+21%)
Net Assets
-£131.07K
Decreased by £31.5K (+32%)
Debt Ratio (%)
324%
Increased by 47.64% (+17%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Kenneth William Waitt (PSC) Resigned
6 Years Ago on 24 Sep 2018
Rhona Anderson Macnab (PSC) Resigned
6 Years Ago on 24 Sep 2018
Susan Jane Callan (PSC) Resigned
6 Years Ago on 24 Sep 2018
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Mar 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Mar 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 18 Jan 2024
Confirmation statement made on 17 January 2023 with updates
Submitted on 25 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Cessation of Martin John Callan as a person with significant control on 24 September 2018
Submitted on 10 Feb 2022
Cessation of Susan Jane Callan as a person with significant control on 24 September 2018
Submitted on 10 Feb 2022
Cessation of Rhona Anderson Macnab as a person with significant control on 24 September 2018
Submitted on 10 Feb 2022
Cessation of Kenneth William Waitt as a person with significant control on 24 September 2018
Submitted on 10 Feb 2022
Repayment History
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