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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Callan, Susan Jane King
    Born in November 1956
    Individual (3 offsprings)
    Officer
    1990-06-18 ~ now
    OF - Director → CIF 0
    Mrs Susan Jane King Callan
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Macnab, Rhona Anderson
    Born in November 1955
    Individual (3 offsprings)
    Officer
    1990-06-18 ~ now
    OF - Director → CIF 0
    Mrs Rhona Anderson Macnab
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Waitt, Kenneth William
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Mr Kenneth William Waitt
    Born in June 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Callan, Martin John
    Born in January 1954
    Individual (16 offsprings)
    Officer
    1990-06-18 ~ now
    OF - Director → CIF 0
    Mr Martin John Callan
    Born in January 1954
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    252, Union Street, Aberdeen, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Equity (Company account)
    563,827 GBP2024-07-31
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Masterson, Colin E
    Consultant Engineer born in January 1955
    Individual (1 offspring)
    Officer
    1990-06-18 ~ 1997-07-01
    OF - Director → CIF 0
  • 2
    Gibb, Alastair Crofts
    Individual
    Officer
    1990-06-18 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 3
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    Amicable House, 252 Union Street, Aberdeen, Scotland
    Active Corporate (5 parents, 308 offsprings)
    Equity (Company account)
    563,827 GBP2024-07-31
    Officer
    1993-04-01 ~ 2011-08-02
    PE - Secretary → CIF 0
parent relation
Company in focus

CROMDALE LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
585 GBP2024-03-31
1,907 GBP2023-03-31
Fixed Assets - Investments
1,102,243 GBP2024-03-31
1,103,234 GBP2023-03-31
Investment Property
3,601,000 GBP2024-03-31
3,601,000 GBP2023-03-31
Fixed Assets
4,703,828 GBP2024-03-31
4,706,141 GBP2023-03-31
Total Inventories
2,737,075 GBP2024-03-31
2,737,075 GBP2023-03-31
Debtors
7,020,925 GBP2024-03-31
7,402,258 GBP2023-03-31
Cash at bank and in hand
257 GBP2024-03-31
Current Assets
9,758,257 GBP2024-03-31
10,139,333 GBP2023-03-31
Creditors
Current
2,663,323 GBP2024-03-31
2,538,198 GBP2023-03-31
Net Current Assets/Liabilities
7,094,934 GBP2024-03-31
7,601,135 GBP2023-03-31
Total Assets Less Current Liabilities
11,798,762 GBP2024-03-31
12,307,276 GBP2023-03-31
Creditors
Non-current
5,253,548 GBP2024-03-31
5,336,667 GBP2023-03-31
Net Assets/Liabilities
6,545,214 GBP2024-03-31
6,970,609 GBP2023-03-31
Equity
Called up share capital
112,942 GBP2024-03-31
112,942 GBP2023-03-31
Share premium
172,500 GBP2024-03-31
172,500 GBP2023-03-31
Capital redemption reserve
25,058 GBP2024-03-31
25,058 GBP2023-03-31
Retained earnings (accumulated losses)
6,234,714 GBP2024-03-31
6,660,109 GBP2023-03-31
Equity
6,545,214 GBP2024-03-31
6,970,609 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
117,257 GBP2024-03-31
117,047 GBP2023-03-31
Motor vehicles
118,901 GBP2024-03-31
118,901 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
236,158 GBP2024-03-31
235,948 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-607 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-607 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
116,672 GBP2024-03-31
117,047 GBP2023-03-31
Motor vehicles
118,901 GBP2024-03-31
116,994 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,573 GBP2024-03-31
234,041 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
232 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,907 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,139 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-607 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-607 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
585 GBP2024-03-31
Motor vehicles
1,907 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1,102,243 GBP2023-03-31
Other Investments Other Than Loans
1,102,243 GBP2024-03-31
1,102,243 GBP2023-03-31
Investment Property - Fair Value Model
3,601,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
76,726 GBP2024-03-31
110,030 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,155,959 GBP2024-03-31
6,674,067 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
788,240 GBP2024-03-31
618,161 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,020,925 GBP2024-03-31
7,402,258 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
118,827 GBP2024-03-31
180,484 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
13,664 GBP2024-03-31
13,664 GBP2023-03-31
Trade Creditors/Trade Payables
Current
85,545 GBP2024-03-31
44,311 GBP2023-03-31
Amounts owed to group undertakings
Current
52,120 GBP2024-03-31
97,777 GBP2023-03-31
Other Taxation & Social Security Payable
Current
26,022 GBP2024-03-31
16,292 GBP2023-03-31
Other Creditors
Current
2,367,145 GBP2024-03-31
2,185,670 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,235,066 GBP2024-03-31
3,304,521 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
18,482 GBP2024-03-31
32,146 GBP2023-03-31
Other Creditors
Non-current
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Related profiles found in government register
  • CROMDALE LIMITED
    Info
    Registered number SC125675
    Amicable House, 252 Union Street, Aberdeen AB10 1TN
    PRIVATE LIMITED COMPANY incorporated on 1990-06-18 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • CROMDALE LIMITED
    S
    Registered number SC125675
    Amicable House, 252 Union Street, Aberdeen, AB10 1TN
    CIF 1
  • CROMDALE LIMITED
    S
    Registered number SC125675
    Amicable House, 252 Union Street, Aberdeen, Aberdeen City, United Kingdom, AB10 1TN
    CIF 2
  • CROMDALE LIMITED
    S
    Registered number SC125675
    Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Amicable House, 252 Union Street, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    -292,082 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    MILLER CROMDALE (ARDENT HOUSE) LLP - 2018-11-09
    Amicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,414,865 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to surplus assets - 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-12-19 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    MILLER CROMDALE LIMITED - 2018-11-29
    CROMDALE DEVELOPMENTS LIMITED - 2001-01-04
    CROMDALE II LIMITED - 1996-09-04
    Amicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -131,068 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    MILLER CROMDALE (LIBERTY) LLP - 2018-11-09
    Amicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2018-09-24 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to surplus assets - 75% or more → OE
    Officer
    2014-11-21 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    MILLER CROMDALE (WEST WING) LLP - 2018-11-09
    Amicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,312,001 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to surplus assets - 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-12-19 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    252 Union Street, Aberdeen
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -17,727 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
  • 7
    MILLER CROMDALE ESSLEMONT LLP - 2018-11-20
    Amicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Current Assets (Company account)
    108,798 GBP2024-03-31
    Person with significant control
    2018-09-24 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
    Officer
    2014-10-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    Amicable House, 252 Union Street, Aberdeen, Aberdeenshire
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    779,945 GBP2024-04-05
    Officer
    2014-11-14 ~ now
    CIF 2 - LLP Designated Member → ME
  • 9
    Amicable House, 252 Union Street, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-21 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    CROMDALE PROPERTIES LIMITED - 2007-05-23
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MILLER DEVELOPMENT SECURITIES HAYMARKET LIMITED - 2007-07-30
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    MILLER CROMDALE (LIBERTY) LLP - 2018-11-09
    Amicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    MILLER CROMDALE ESSLEMONT LLP - 2018-11-20
    Amicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Current Assets (Company account)
    108,798 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-09-24
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.