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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Waitt, Kenneth William
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Mr Kenneth William Waitt
    Born in June 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Gibb, Alastair Crofts
    Individual (21 offsprings)
    Officer
    1990-06-18 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 3
    Macnab, Rhona Anderson
    Born in November 1955
    Individual (7 offsprings)
    Officer
    1990-06-18 ~ now
    OF - Director → CIF 0
    Mrs Rhona Anderson Macnab
    Born in November 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Masterson, Colin E
    Consultant Engineer born in January 1955
    Individual (2 offsprings)
    Officer
    1990-06-18 ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Callan, Martin John
    Born in January 1954
    Individual (25 offsprings)
    Officer
    1990-06-18 ~ now
    OF - Director → CIF 0
    Mr Martin John Callan
    Born in January 1954
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Callan, Susan Jane King
    Born in November 1956
    Individual (7 offsprings)
    Officer
    1990-06-18 ~ now
    OF - Director → CIF 0
    Mrs Susan Jane King Callan
    Born in November 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    GRANT SMITH LAW PRACTICE LIMITED
    - now SC145875 SC401723... (more)
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06 SC145875 SC401723
    WELLPITCH LIMITED - 1993-10-05 SC145875
    252, Union Street, Aberdeen, United Kingdom
    Active Corporate (12 parents, 1308 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
    1993-04-01 ~ 2011-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CROMDALE LIMITED

Period: 1990-06-18 ~ now
Company number: SC125675
Registered name
CROMDALE LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
1,253 GBP2025-03-31
585 GBP2024-03-31
Fixed Assets - Investments
1,093,686 GBP2025-03-31
1,102,243 GBP2024-03-31
Investment Property
3,601,000 GBP2025-03-31
3,601,000 GBP2024-03-31
Fixed Assets
4,695,939 GBP2025-03-31
4,703,828 GBP2024-03-31
Total Inventories
2,679,907 GBP2025-03-31
2,737,075 GBP2024-03-31
Debtors
9,189,882 GBP2025-03-31
7,020,925 GBP2024-03-31
Cash at bank and in hand
222 GBP2025-03-31
257 GBP2024-03-31
Current Assets
11,870,011 GBP2025-03-31
9,758,257 GBP2024-03-31
Creditors
Current
3,736,670 GBP2025-03-31
2,663,323 GBP2024-03-31
Net Current Assets/Liabilities
8,133,341 GBP2025-03-31
7,094,934 GBP2024-03-31
Total Assets Less Current Liabilities
12,829,280 GBP2025-03-31
11,798,762 GBP2024-03-31
Creditors
Non-current
4,209,799 GBP2025-03-31
5,253,548 GBP2024-03-31
Net Assets/Liabilities
8,619,481 GBP2025-03-31
6,545,214 GBP2024-03-31
Equity
Called up share capital
112,942 GBP2025-03-31
112,942 GBP2024-03-31
Share premium
172,500 GBP2025-03-31
172,500 GBP2024-03-31
Capital redemption reserve
25,058 GBP2025-03-31
25,058 GBP2024-03-31
Retained earnings (accumulated losses)
8,308,981 GBP2025-03-31
6,234,714 GBP2024-03-31
Equity
8,619,481 GBP2025-03-31
6,545,214 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
118,253 GBP2025-03-31
117,257 GBP2024-03-31
Motor vehicles
88,382 GBP2025-03-31
118,901 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
206,635 GBP2025-03-31
236,158 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-30,519 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-30,519 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
117,000 GBP2025-03-31
116,672 GBP2024-03-31
Motor vehicles
88,382 GBP2025-03-31
118,901 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,382 GBP2025-03-31
235,573 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
328 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
328 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-30,519 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,519 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,253 GBP2025-03-31
585 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
1,093,686 GBP2025-03-31
1,102,243 GBP2024-03-31
Disposals
-8,557 GBP2025-03-31
Other Investments Other Than Loans
1,093,686 GBP2025-03-31
1,102,243 GBP2024-03-31
Investment Property - Fair Value Model
3,601,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
71,580 GBP2025-03-31
76,726 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
8,075,371 GBP2025-03-31
6,155,959 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,042,931 GBP2025-03-31
788,240 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
9,189,882 GBP2025-03-31
7,020,925 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,080,408 GBP2025-03-31
118,827 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
7,673 GBP2025-03-31
13,664 GBP2024-03-31
Trade Creditors/Trade Payables
Current
146,195 GBP2025-03-31
85,545 GBP2024-03-31
Amounts owed to group undertakings
Current
8,286 GBP2025-03-31
52,120 GBP2024-03-31
Other Taxation & Social Security Payable
Current
25,093 GBP2025-03-31
26,022 GBP2024-03-31
Other Creditors
Current
2,469,015 GBP2025-03-31
2,367,145 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,201,487 GBP2025-03-31
3,235,066 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
8,312 GBP2025-03-31
18,482 GBP2024-03-31
Other Creditors
Non-current
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • CROMDALE LIMITED
    S
    Registered number missing
    252, Union Street, Aberdeen, Aberdeenshire, AB10 1TN
    CIF 1
  • CROMDALE LIMITED
    S
    Registered number SC125675
    Amicable House, 252 Union Street, Aberdeen, AB10 1TN
    CIF 2
  • CROMDALE LIMITED
    S
    Registered number SC125675
    Amicable House, 252 Union Street, Aberdeen, Aberdeen City, United Kingdom, AB10 1TN
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    AB CROMDALE LIMITED
    SC409917
    Amicable House, 252 Union Street, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    CROMDALE (ARDENT HOUSE) LLP
    - now SO304717 SC268365
    MILLER CROMDALE (ARDENT HOUSE) LLP
    - 2018-11-09 SO304717 SC268365
    Amicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to surplus assets - 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-12-19 ~ now
    CIF 5 - LLP Designated Member → ME
  • 3
    CROMDALE (LANES) LTD
    - now SC166102
    MILLER CROMDALE LIMITED
    - 2018-11-29 SC166102
    CROMDALE DEVELOPMENTS LIMITED - 2001-01-04
    CROMDALE II LIMITED - 1996-09-04
    Amicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    CROMDALE (LIBERTY) LLP
    - now SO305098
    MILLER CROMDALE (LIBERTY) LLP
    - 2018-11-09 SO305098
    Amicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    2018-09-24 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to surplus assets - 75% or more → OE
    Officer
    2014-11-21 ~ now
    CIF 6 - LLP Designated Member → ME
  • 5
    CROMDALE (WEST WING) LLP
    - now SO304716
    MILLER CROMDALE (WEST WING) LLP
    - 2018-11-09 SO304716
    Amicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    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
  • 6
    CROMDALE ENTERPRISES LIMITED
    SC222583
    252 Union Street, Aberdeen
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    CROMDALE ESSLEMONT LLP
    - now SO305048
    MILLER CROMDALE ESSLEMONT LLP
    - 2018-11-20 SO305048
    Amicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2018-09-24 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
    2016-04-06 ~ 2018-09-24
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-10-07 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    CROMDALE PARTNERS LLP
    SO302394
    252 Union Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2009-06-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 9
    CROMDALE PARTNERS UNION TERRACE LLP
    SO305090
    Amicable House, 252 Union Street, Aberdeen, Aberdeenshire
    Active Corporate (6 parents)
    Officer
    2014-11-14 ~ now
    CIF 3 - LLP Designated Member → ME
  • 10
    CROMDALE PILGRIM LIMITED
    SC753605
    Amicable House, 252 Union Street, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-21 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    MILLER CROMDALE (OLD FORD ROAD) LIMITED
    - now SC192082
    CROMDALE PROPERTIES LIMITED - 2007-05-23
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED
    - now SC304609
    MILLER DEVELOPMENT SECURITIES HAYMARKET LIMITED - 2007-07-30
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (14 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.