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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 4
  • 1
    Waitt, Kenneth William
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Callan, Martin John
    Company Director born in January 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Grigor, Malcolm Stephen
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAmicable House, 252 Union Street, Aberdeen, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    6,545,214 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Masterson, Rhona
    Ballet Teacher born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2000-12-04
    OF - Director → CIF 0
    Mrs Rhona Anderson Macnab
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-24
    PE - Has significant influence or controlCIF 0
  • 3
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (248 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2009-09-18
    OF - Director → CIF 0
  • 4
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 5
    Mr Kenneth William Waitt
    Born in June 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-24
    PE - Has significant influence or controlCIF 0
  • 6
    Grant, Pamela
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Mr Martin John Callan
    Born in January 1954
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-24
    PE - Has significant influence or controlCIF 0
  • 9
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2007-08-20
    OF - Director → CIF 0
  • 10
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2018-09-24
    OF - Director → CIF 0
  • 11
    Callan, Susan Jane
    Pharmacist born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2000-12-04
    OF - Director → CIF 0
    Mrs Susan Jane Callan
    Born in November 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-24
    PE - Has significant influence or controlCIF 0
  • 12
    Milloy, David Thomas
    Director born in May 1965
    Individual (104 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2005-02-25
    OF - Director → CIF 0
  • 13
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Ritchie, Sheila Ewan
    Solicitor born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-06-06 ~ 1997-10-01
    OF - Director → CIF 0
    icon of calendar 2001-01-30 ~ 2019-03-28
    OF - Director → CIF 0
  • 15
    Mcdougall, Ian James
    Solicitor born in July 1950
    Individual (27 offsprings)
    Officer
    icon of calendar 1996-06-06 ~ 1997-10-01
    OF - Director → CIF 0
  • 16
    OMEGA WARRINGTON LIMITED - now
    HONEYSTEP LIMITED - 2002-02-14
    icon of addressConnect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    icon of address7 Waverley Place, Aberdeen
    Active Corporate (5 parents, 315 offsprings)
    Equity (Company account)
    563,827 GBP2024-07-31
    Officer
    1996-06-06 ~ 2000-12-04
    PE - Secretary → CIF 0
parent relation
Company in focus

CROMDALE (LANES) LTD

Previous names
MILLER CROMDALE LIMITED - 2018-11-29
CROMDALE DEVELOPMENTS LIMITED - 2001-01-04
CROMDALE II LIMITED - 1996-09-04
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Total Inventories
54,084 GBP2024-03-31
54,084 GBP2023-03-31
Debtors
4,448 GBP2024-03-31
2,400 GBP2023-03-31
Current Assets
58,532 GBP2024-03-31
56,484 GBP2023-03-31
Creditors
Current
189,600 GBP2024-03-31
156,055 GBP2023-03-31
Net Current Assets/Liabilities
-131,068 GBP2024-03-31
-99,571 GBP2023-03-31
Total Assets Less Current Liabilities
-131,068 GBP2024-03-31
-99,571 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
-133,068 GBP2024-03-31
-101,571 GBP2023-03-31
Equity
-131,068 GBP2024-03-31
-99,571 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
4,448 GBP2024-03-31
2,400 GBP2023-03-31
Trade Creditors/Trade Payables
Current
20,375 GBP2024-03-31
Amounts owed to group undertakings
Current
157,256 GBP2024-03-31
147,930 GBP2023-03-31
Other Creditors
Current
11,969 GBP2024-03-31
8,125 GBP2023-03-31

  • CROMDALE (LANES) LTD
    Info
    MILLER CROMDALE LIMITED - 2018-11-29
    CROMDALE DEVELOPMENTS LIMITED - 2001-01-04
    CROMDALE II LIMITED - 1996-09-04
    Registered number SC166102
    icon of addressAmicable House 252 Union Street, Aberdeen AB10 1TN
    Private Limited Company incorporated on 1996-06-06 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.