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Crofthead Ad Limited

Crofthead Ad Limited is an active company incorporated on 28 November 2014 with the registered office located in Edinburgh, City of Edinburgh. Crofthead Ad Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC492232
Private limited company
Scottish Company
Age
10 years
Incorporated 28 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
United Kingdom
Address changed on 13 Oct 2022 (2 years 10 months ago)
Previous address was 64a Cumberland Street Edinburgh EH3 6RE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Austrian • Lives in Austria • Born in Sep 1977
Hilde Umdasch
PSC • Austrian • Lives in Austria • Born in Jan 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Balmangan Ad Limited
Martin Hornhuber is a mutual person.
Active
Littleton Ad Limited
Martin Hornhuber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£77.43K
Decreased by £8.35K (-10%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£794.58K
Decreased by £23.76K (-3%)
Total Liabilities
-£1.08M
Decreased by £79.11K (-7%)
Net Assets
-£286.12K
Increased by £55.35K (-16%)
Debt Ratio (%)
136%
Decreased by 5.72% (-4%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Hilde Umdasch (PSC) Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Mathilde Umdasch (PSC) Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Mr Martin Hornhuber Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Ann Callander Resigned
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Mrs Ann Callander Appointed
2 Years 3 Months Ago on 11 May 2023
William Mark Callander Resigned
2 Years 3 Months Ago on 11 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 8 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Hilde Umdasch as a person with significant control on 17 July 2024
Submitted on 19 Jul 2024
Change of details for Mathilde Umdasch as a person with significant control on 17 July 2024
Submitted on 18 Jul 2024
Director's details changed for Mr Martin Hornhuber on 17 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Ann Callander as a director on 14 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 28 November 2023 with updates
Submitted on 11 Dec 2023
Termination of appointment of William Mark Callander as a director on 11 May 2023
Submitted on 11 Dec 2023
Appointment of Mrs Ann Callander as a director on 11 May 2023
Submitted on 11 Dec 2023
Repayment History
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