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 6
  • 1
    Robertson, Graham Alexander
    Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2017-04-01 ~ 2025-03-14
    OF - Director → CIF 0
    Robertson, Graham Alexander
    Individual (7 offsprings)
    Officer
    2012-12-12 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 2
    Laidlaw, Irvine Alan Stewart, Lord
    Company Director born in December 1942
    Individual (21 offsprings)
    Officer
    2008-03-17 ~ 2017-04-01
    OF - Director → CIF 0
    Lord Irvine Alan Stewart Laidlaw
    Born in December 1942
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Chalmers, Innes
    Company Director
    Individual (4 offsprings)
    Officer
    2008-03-17 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 4
    Waugh, Matthew John
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
    Waugh, Matthew John
    Individual (16 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Secretary → CIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31, Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2008-03-08 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 6
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31, Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 562 offsprings)
    Officer
    2008-03-08 ~ 2008-03-17
    OF - Director → CIF 0
parent relation
Company in focus

CROVIE HOLDINGS LIMITED

Period: 2008-03-29 ~ now
Company number: SC339200
Registered names
CROVIE HOLDINGS LIMITED - now
YORK PLACE (NO.484) LIMITED - 2008-03-29 SC306995... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1,939,858 GBP2024-12-31
1,939,858 GBP2023-12-31
Debtors
361 GBP2024-12-31
361 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,969,211 GBP2024-12-31
-1,963,585 GBP2023-12-31
Net Current Assets/Liabilities
-1,968,850 GBP2024-12-31
-1,963,224 GBP2023-12-31
Total Assets Less Current Liabilities
-28,992 GBP2024-12-31
-23,366 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-28,994 GBP2024-12-31
-23,368 GBP2023-12-31
Equity
-28,992 GBP2024-12-31
-23,366 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,939,858 GBP2024-12-31
1,939,858 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
361 GBP2024-12-31
Current, Amounts falling due within one year
361 GBP2023-12-31
Amounts owed to group undertakings
Current
28,377 GBP2024-12-31
22,799 GBP2023-12-31
Other Creditors
Current
1,940,834 GBP2024-12-31
1,940,786 GBP2023-12-31
Creditors
Current
1,969,211 GBP2024-12-31
1,963,585 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31

  • CROVIE HOLDINGS LIMITED
    Info
    YORK PLACE (NO.484) LIMITED - 2008-03-29
    Registered number SC339200
    Collins House, Rutland Square, Edinburgh EH1 2AA
    PRIVATE LIMITED COMPANY incorporated on 2008-03-08 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    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 22 April 2026 and licensed under the Open Government Licence v3.0.