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
    Macnab, Rhona Anderson
    Housewife 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
  • 2
    Waitt, Kenneth William
    Director 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
  • 3
    Callan, Martin John
    Director born in January 1954
    Individual (17 offsprings)
    Officer
    1990-06-18 ~ now
    OF - director → CIF 0
    Mr Martin John Callan
    Born in January 1954
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Callan, Susan Jane
    Retired Pharmacist born in November 1956
    Individual (4 offsprings)
    Officer
    1990-06-18 ~ now
    OF - director → CIF 0
    Mrs Susan Jane Callan
    Born in November 1956
    Individual (4 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
    Corporate (5 parents, 315 offsprings)
    Officer
    2011-08-01 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Gibb, Alastair Crofts
    Individual
    Officer
    1990-06-18 ~ 1993-04-01
    OF - secretary → CIF 0
  • 2
    Masterson, Colin E
    Consultant Engineer born in January 1955
    Individual (1 offspring)
    Officer
    1990-06-18 ~ 1997-07-01
    OF - director → 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
    Corporate (5 parents, 315 offsprings)
    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
1,907 GBP2023-03-31
16,229 GBP2022-03-31
Fixed Assets - Investments
1,103,234 GBP2023-03-31
1,108,234 GBP2022-03-31
Investment Property
3,601,000 GBP2023-03-31
3,601,000 GBP2022-03-31
Fixed Assets
4,706,141 GBP2023-03-31
4,725,463 GBP2022-03-31
Total Inventories
2,737,075 GBP2023-03-31
2,737,075 GBP2022-03-31
Debtors
7,402,258 GBP2023-03-31
6,494,902 GBP2022-03-31
Cash at bank and in hand
58,431 GBP2022-03-31
Current Assets
10,139,333 GBP2023-03-31
9,290,408 GBP2022-03-31
Creditors
Current
2,538,198 GBP2023-03-31
1,823,458 GBP2022-03-31
Net Current Assets/Liabilities
7,601,135 GBP2023-03-31
7,466,950 GBP2022-03-31
Total Assets Less Current Liabilities
12,307,276 GBP2023-03-31
12,192,413 GBP2022-03-31
Creditors
Non-current
5,336,667 GBP2023-03-31
4,762,309 GBP2022-03-31
Net Assets/Liabilities
6,970,609 GBP2023-03-31
7,430,104 GBP2022-03-31
Equity
Called up share capital
112,942 GBP2023-03-31
112,942 GBP2022-03-31
Share premium
172,500 GBP2023-03-31
172,500 GBP2022-03-31
Capital redemption reserve
25,058 GBP2023-03-31
25,058 GBP2022-03-31
Retained earnings (accumulated losses)
6,660,109 GBP2023-03-31
7,119,604 GBP2022-03-31
Equity
6,970,609 GBP2023-03-31
7,430,104 GBP2022-03-31
Average Number of Employees
52022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
117,047 GBP2022-03-31
Motor vehicles
118,901 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
235,948 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
117,047 GBP2023-03-31
116,949 GBP2022-03-31
Motor vehicles
116,994 GBP2023-03-31
102,770 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,041 GBP2023-03-31
219,719 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
98 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
14,224 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,322 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Motor vehicles
1,907 GBP2023-03-31
16,131 GBP2022-03-31
Furniture and fittings
98 GBP2022-03-31
Other Investments Other Than Loans
Cost valuation
1,103,234 GBP2023-03-31
1,108,234 GBP2022-03-31
Disposals
-5,000 GBP2023-03-31
Other Investments Other Than Loans
1,103,234 GBP2023-03-31
1,108,234 GBP2022-03-31
Investment Property - Fair Value Model
3,601,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
110,030 GBP2023-03-31
126,886 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
6,674,067 GBP2023-03-31
5,784,566 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
618,161 GBP2023-03-31
583,450 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
7,402,258 GBP2023-03-31
6,494,902 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
180,484 GBP2023-03-31
141,024 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
13,664 GBP2023-03-31
13,261 GBP2022-03-31
Trade Creditors/Trade Payables
Current
44,311 GBP2023-03-31
35,077 GBP2022-03-31
Amounts owed to group undertakings
Current
97,777 GBP2023-03-31
139,175 GBP2022-03-31
Other Taxation & Social Security Payable
Current
16,292 GBP2023-03-31
21,070 GBP2022-03-31
Other Creditors
Current
2,185,670 GBP2023-03-31
1,473,851 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
3,304,521 GBP2023-03-31
3,419,448 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
32,146 GBP2023-03-31
42,861 GBP2022-03-31
Other Creditors
Non-current
2,000,000 GBP2023-03-31
1,300,000 GBP2022-03-31
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 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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
    Corporate (4 parents)
    Equity (Company account)
    -321,581 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    MILLER CROMDALE (ARDENT HOUSE) LLP - 2018-11-09
    Amicable House 252 Union Street, Aberdeen, Scotland
    Corporate (2 parents)
    Current Assets (Company account)
    1,414,865 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to surplus assets - 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
    Corporate (4 parents)
    Equity (Company account)
    -99,571 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    MILLER CROMDALE (LIBERTY) LLP - 2018-11-09
    Amicable House 252 Union Street, Aberdeen, Scotland
    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
    Corporate (2 parents)
    Current Assets (Company account)
    1,312,001 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to surplus assets - 75% or more → OE
    Officer
    2013-12-19 ~ now
    CIF 3 - llp-designated-member → ME
  • 6
    252 Union Street, Aberdeen
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -15,591 GBP2023-03-31
    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
    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
    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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - 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
    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
    Corporate (2 parents)
    Current Assets (Company account)
    108,798 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-09-24
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.