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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, Martin John
    Company Director born in January 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ now
    OF - Director → CIF 0
    Mr Martin John Callan
    Born in January 1954
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Waitt, Kenneth William
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Grigor, Malcolm Stephen
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ now
    OF - Director → CIF 0
    Mr Malcolm Stephen Grigor
    Born in June 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address252, Union Street, Aberdeen, Scotland
    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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    icon of address252, Union Street, Aberdeen, United Kingdom
    Active Corporate (5 parents, 310 offsprings)
    Equity (Company account)
    563,827 GBP2024-07-31
    Officer
    icon of calendar 2012-01-06 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2009-05-29
    OF - Director → CIF 0
  • 2
    Milloy, David Thomas
    Director born in May 1965
    Individual (104 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2005-02-25
    OF - Director → CIF 0
  • 3
    Ritchie, Sheila Ewan
    Born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2001-12-20
    OF - Nominee Director → CIF 0
  • 4
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2010-01-18
    OF - Director → CIF 0
  • 5
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2012-01-06
    OF - Director → CIF 0
  • 6
    Grant, Pamela
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2012-01-06
    OF - Director → CIF 0
  • 7
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2012-01-06
    OF - Director → CIF 0
  • 8
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2012-01-06
    OF - Secretary → CIF 0
  • 9
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (244 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2009-09-18
    OF - Director → CIF 0
  • 10
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    icon of addressAmicable House, 252 Union Street, Aberdeen
    Active Corporate (5 parents, 310 offsprings)
    Equity (Company account)
    563,827 GBP2024-07-31
    Officer
    2001-08-28 ~ 2005-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CROMDALE ENTERPRISES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
10 GBP2024-03-31
8 GBP2023-03-31
Creditors
Current
17,737 GBP2024-03-31
15,599 GBP2023-03-31
Net Current Assets/Liabilities
-17,727 GBP2024-03-31
-15,591 GBP2023-03-31
Total Assets Less Current Liabilities
-17,727 GBP2024-03-31
-15,591 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-17,729 GBP2024-03-31
-15,593 GBP2023-03-31
Equity
-17,727 GBP2024-03-31
-15,591 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
10 GBP2024-03-31
Current, Amounts falling due within one year
8 GBP2023-03-31
Amounts owed to group undertakings
Current
14,937 GBP2024-03-31
14,599 GBP2023-03-31
Other Creditors
Current
2,800 GBP2024-03-31
1,000 GBP2023-03-31

Related profiles found in government register
  • CROMDALE ENTERPRISES LIMITED
    Info
    Registered number SC222583
    icon of address252 Union Street, Aberdeen AB10 1TN
    Private Limited Company incorporated on 2001-08-28 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • CROMDALE ENTERPRISES LTD
    S
    Registered number SC222583
    icon of addressTorridon House, Regent Quay, Aberdeen, Scotland, AB11 5AR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MILLER CROMDALE (ARDENT HOUSE) LLP - 2018-11-09
    icon of addressAmicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,414,865 GBP2024-03-31
    Officer
    icon of calendar 2019-01-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    MILLER CROMDALE (LIBERTY) LLP - 2018-11-09
    icon of addressAmicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-31 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    MILLER CROMDALE (WEST WING) LLP - 2018-11-09
    icon of addressAmicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,312,001 GBP2024-03-31
    Officer
    icon of calendar 2019-01-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    MILLER CROMDALE ESSLEMONT LLP - 2018-11-20
    icon of addressAmicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Current Assets (Company account)
    108,798 GBP2024-03-31
    Officer
    icon of calendar 2019-01-31 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 4
  • 1
    MILLER CROMDALE (ARDENT HOUSE) LLP - 2018-11-09
    icon of addressAmicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,414,865 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-31 ~ 2019-01-31
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MILLER CROMDALE (LIBERTY) LLP - 2018-11-09
    icon of addressAmicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-31 ~ 2019-01-31
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    MILLER CROMDALE (WEST WING) LLP - 2018-11-09
    icon of addressAmicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,312,001 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-31 ~ 2019-01-31
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    MILLER CROMDALE ESSLEMONT LLP - 2018-11-20
    icon of addressAmicable House 252 Union Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Current Assets (Company account)
    108,798 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-31 ~ 2019-01-31
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.