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
    Waitt, Kenneth William
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    2019-04-02 ~ now
    OF - director → CIF 0
  • 2
    Callan, Martin John
    Company Director born in January 1954
    Individual (17 offsprings)
    Officer
    2001-08-28 ~ 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 controlCIF 0
  • 3
    Grigor, Malcolm Stephen
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    2001-12-20 ~ now
    OF - director → CIF 0
    Mr Malcolm Stephen Grigor
    Born in June 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    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
    2012-01-06 ~ now
    OF - secretary → CIF 0
  • 5
    252, Union Street, Aberdeen, Scotland
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    6,970,609 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    2001-12-20 ~ 2012-01-06
    OF - director → CIF 0
  • 2
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (248 offsprings)
    Officer
    2005-02-25 ~ 2009-09-18
    OF - director → CIF 0
  • 3
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2005-12-01 ~ 2012-01-06
    OF - secretary → CIF 0
  • 4
    Grant, Pamela
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2010-01-18 ~ 2012-01-06
    OF - director → CIF 0
  • 5
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    2007-08-20 ~ 2010-01-18
    OF - director → CIF 0
  • 6
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    2005-02-25 ~ 2009-05-29
    OF - director → CIF 0
  • 7
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (79 offsprings)
    Officer
    2005-02-25 ~ 2012-01-06
    OF - director → CIF 0
  • 8
    Milloy, David Thomas
    Director born in May 1965
    Individual (104 offsprings)
    Officer
    2001-12-20 ~ 2005-02-25
    OF - director → CIF 0
  • 9
    Ritchie, Sheila Ewan
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2001-08-28 ~ 2001-12-20
    OF - nominee-director → CIF 0
  • 10
    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
    Corporate (5 parents, 315 offsprings)
    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
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
8 GBP2023-03-31
280 GBP2022-03-31
Creditors
Current
15,599 GBP2023-03-31
14,547 GBP2022-03-31
Net Current Assets/Liabilities
-15,591 GBP2023-03-31
-14,267 GBP2022-03-31
Total Assets Less Current Liabilities
-15,591 GBP2023-03-31
-14,267 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-15,593 GBP2023-03-31
-14,269 GBP2022-03-31
Equity
-15,591 GBP2023-03-31
-14,267 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
8 GBP2023-03-31
280 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,650 GBP2022-03-31
Amounts owed to group undertakings
Current
14,599 GBP2023-03-31
11,247 GBP2022-03-31
Other Creditors
Current
1,000 GBP2023-03-31
1,650 GBP2022-03-31

Related profiles found in government register
  • CROMDALE ENTERPRISES LIMITED
    Info
    Registered number SC222583
    252 Union Street, Aberdeen AB10 1TN
    Private Limited Company incorporated on 2001-08-28 (23 years 9 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
    Torridon 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
    Amicable House 252 Union Street, Aberdeen, Scotland
    Corporate (2 parents)
    Current Assets (Company account)
    1,414,865 GBP2024-03-31
    Officer
    2019-01-31 ~ now
    CIF 2 - llp-designated-member → ME
  • 2
    MILLER CROMDALE (LIBERTY) LLP - 2018-11-09
    Amicable House 252 Union Street, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2019-01-31 ~ now
    CIF 4 - llp-designated-member → ME
  • 3
    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
    Officer
    2019-01-31 ~ now
    CIF 1 - llp-designated-member → ME
  • 4
    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
    Officer
    2019-01-31 ~ now
    CIF 3 - llp-designated-member → ME
Ceased 4
  • 1
    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
    2019-01-31 ~ 2019-01-31
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% OE
  • 2
    MILLER CROMDALE (LIBERTY) LLP - 2018-11-09
    Amicable House 252 Union Street, Aberdeen, Scotland
    Corporate (2 parents)
    Person with significant control
    2019-01-31 ~ 2019-01-31
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% OE
  • 3
    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
    2019-01-31 ~ 2019-01-31
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
  • 4
    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
    2019-01-31 ~ 2019-01-31
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.