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Crovie Holdings Limited

Crovie Holdings Limited is an active company incorporated on 8 March 2008 with the registered office located in Edinburgh, City of Edinburgh. Crovie Holdings Limited was registered 17 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
SC339200
Private limited company
Scottish Company
Age
17 years
Incorporated 8 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Collins House
Rutland Square
Edinburgh
EH1 2AA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1970
Director • Secretary • Accountant • British • Lives in Scotland • Born in Oct 1960
Lord Irvine Alan Stewart Laidlaw
PSC • British • Lives in France • Born in Dec 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Longford Residences Ltd
Graham Alexander Robertson is a mutual person.
Active
Port-Cros Limited
Graham Alexander Robertson is a mutual person.
Active
Laidlaw Estates (UK) Limited
Matthew John Waugh is a mutual person.
Active
Rothiemay Trading Limited
Matthew John Waugh is a mutual person.
Active
Heathrow Elements Limited
Graham Alexander Robertson is a mutual person.
Active
Heathrow Elements No. 1 Ltd
Graham Alexander Robertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1.94M
Same as previous period
Total Liabilities
-£1.96M
Increased by £2.08K (0%)
Net Assets
-£23.37K
Decreased by £2.08K (+10%)
Debt Ratio (%)
101%
Increased by 0.11% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Mr Matthew John Waugh Appointed
6 Months Ago on 14 Mar 2025
Mr Matthew John Waugh Appointed
6 Months Ago on 14 Mar 2025
Graham Alexander Robertson Resigned
6 Months Ago on 14 Mar 2025
Graham Alexander Robertson Resigned
6 Months Ago on 14 Mar 2025
Full Accounts Submitted
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Appointment of Mr Matthew John Waugh as a director on 14 March 2025
Submitted on 9 Apr 2025
Appointment of Mr Matthew John Waugh as a secretary on 14 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Graham Alexander Robertson as a secretary on 14 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Graham Alexander Robertson as a director on 14 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 17 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 8 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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