logo
explain how to read the page

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 19
  • 1
    Waitt, Kenneth William
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
    Mr Kenneth William Waitt
    Born in June 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    PE - Has significant influence or controlCIF 0
  • 2
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (120 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (145 offsprings)
    Officer
    2005-02-25 ~ 2018-09-24
    OF - Director → CIF 0
  • 4
    Borland, Donald William
    Accountant born in September 1966
    Individual (171 offsprings)
    Officer
    2007-08-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 5
    Masterson, Rhona
    Ballet Teacher born in November 1955
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 2000-12-04
    OF - Director → CIF 0
    Mrs Rhona Anderson Macnab
    Born in November 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    PE - Has significant influence or controlCIF 0
  • 6
    Grigor, Malcolm Stephen
    Born in June 1955
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Milloy, David Thomas
    Director born in May 1965
    Individual (128 offsprings)
    Officer
    2000-12-04 ~ 2005-02-25
    OF - Director → CIF 0
  • 8
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (107 offsprings)
    Officer
    2000-12-04 ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2000-12-04 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 10
    Ritchie, Sheila Ewan
    Solicitor born in May 1957
    Individual (132 offsprings)
    Officer
    1996-06-06 ~ 1997-10-01
    OF - Director → CIF 0
    2001-01-30 ~ 2019-03-28
    OF - Director → CIF 0
  • 11
    Callan, Martin John
    Born in January 1954
    Individual (23 offsprings)
    Officer
    1997-10-01 ~ now
    OF - Director → CIF 0
    Mr Martin John Callan
    Born in January 1954
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    PE - Has significant influence or controlCIF 0
  • 12
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (528 offsprings)
    Officer
    2005-02-25 ~ 2009-09-18
    OF - Director → CIF 0
  • 13
    Grant, Pamela
    Company Director born in June 1968
    Individual (20 offsprings)
    Officer
    2006-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Mcdougall, Ian James
    Solicitor born in July 1950
    Individual (80 offsprings)
    Officer
    1996-06-06 ~ 1997-10-01
    OF - Director → CIF 0
  • 15
    Callan, Susan Jane King
    Born in November 1956
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 2000-12-04
    OF - Director → CIF 0
    Mrs Susan Jane King Callan
    Born in November 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    PE - Has significant influence or controlCIF 0
  • 16
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (122 offsprings)
    Officer
    2005-02-25 ~ 2007-08-20
    OF - Director → CIF 0
  • 17
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06 SC145875 SC401723
    WELLPITCH LIMITED - 1993-10-05
    7 Waverley Place, Aberdeen
    Active Corporate (12 parents, 766 offsprings)
    Officer
    1996-06-06 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 18
    CROMDALE LIMITED
    SC125675
    Amicable House, 252 Union Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    MILLER DEVELOPMENTS HOLDINGS LIMITED
    - now 00849553
    MILLER INVESTMENTS HOLDINGS LIMITED - 2006-01-19
    MILLER INVESTMENTS SOUTHERN LIMITED - 2003-12-12
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (32 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CROMDALE (LANES) LTD

Period: 2018-11-29 ~ now
Company number: SC166102
Registered names
CROMDALE (LANES) LTD - now
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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Total Inventories
54,084 GBP2025-03-31
54,084 GBP2024-03-31
Debtors
8,222 GBP2025-03-31
4,448 GBP2024-03-31
Current Assets
62,306 GBP2025-03-31
58,532 GBP2024-03-31
Creditors
Current
224,630 GBP2025-03-31
189,600 GBP2024-03-31
Net Current Assets/Liabilities
-162,324 GBP2025-03-31
-131,068 GBP2024-03-31
Total Assets Less Current Liabilities
-162,324 GBP2025-03-31
-131,068 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Retained earnings (accumulated losses)
-164,324 GBP2025-03-31
-133,068 GBP2024-03-31
Equity
-162,324 GBP2025-03-31
-131,068 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
8,222 GBP2025-03-31
Amounts falling due within one year, Current
4,448 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
245 GBP2025-03-31
Trade Creditors/Trade Payables
Current
57,990 GBP2025-03-31
20,375 GBP2024-03-31
Amounts owed to group undertakings
Current
157,071 GBP2025-03-31
157,256 GBP2024-03-31
Other Creditors
Current
9,324 GBP2025-03-31
11,969 GBP2024-03-31

  • CROMDALE (LANES) LTD
    Info
    MILLER CROMDALE LIMITED - 2018-11-29
    CROMDALE DEVELOPMENTS LIMITED - 2018-11-29
    CROMDALE II LIMITED - 2018-11-29
    Registered number SC166102
    Amicable House 252 Union Street, Aberdeen AB10 1TN
    PRIVATE LIMITED COMPANY incorporated on 1996-06-06 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.