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 3
  • 1
    Cavanagh, Mark James
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2010-06-23 ~ now
    OF - director → CIF 0
  • 2
    Anderson, Philip Edward
    Solicitor born in June 1949
    Individual (5 offsprings)
    Officer
    2013-05-20 ~ now
    OF - director → CIF 0
  • 3
    PLACE D'OR 701 LIMITED - 2011-02-18
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    324,004 GBP2023-12-31
    Person with significant control
    2019-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Rennie, Thomas George
    Solicitor born in April 1947
    Individual (14 offsprings)
    Officer
    2008-04-14 ~ 2010-06-23
    OF - director → CIF 0
  • 2
    Mr Mark James Cavanagh
    Born in January 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    PETERKINS SERVICES LIMITED
    100, Union Street, Aberdeen, Aberdeenshire, Scotland
    Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-04-14 ~ 2018-05-29
    PE - secretary → CIF 0
parent relation
Company in focus

CRANDALE CONSULTANTS LIMITED

Previous names
INTERSTATE LEISURE LIMITED - 2013-10-28
XPD8 SOLUTIONS LIMITED - 2010-02-23
PLACE D'OR 676 LIMITED - 2008-05-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
283,213 GBP2023-12-31
167,671 GBP2022-12-31
Investment Property
205,000 GBP2023-12-31
200,000 GBP2022-12-31
Fixed Assets
488,213 GBP2023-12-31
367,671 GBP2022-12-31
Total Inventories
4,771 GBP2022-12-31
Debtors
382,995 GBP2023-12-31
442,073 GBP2022-12-31
Cash at bank and in hand
75,055 GBP2023-12-31
129,000 GBP2022-12-31
Current Assets
458,050 GBP2023-12-31
575,844 GBP2022-12-31
Creditors
Current
1,508,709 GBP2023-12-31
1,514,063 GBP2022-12-31
Net Current Assets/Liabilities
-1,050,659 GBP2023-12-31
-938,219 GBP2022-12-31
Total Assets Less Current Liabilities
-562,446 GBP2023-12-31
-570,548 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-603,442 GBP2023-12-31
-609,137 GBP2022-12-31
Equity
-562,446 GBP2023-12-31
-570,548 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
259,337 GBP2023-12-31
148,879 GBP2022-12-31
Plant and equipment
27,168 GBP2023-12-31
28,211 GBP2022-12-31
Furniture and fittings
5,304 GBP2023-12-31
5,474 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-148,879 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-1,043 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-170 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,429 GBP2022-12-31
Plant and equipment
26,080 GBP2023-12-31
25,861 GBP2022-12-31
Furniture and fittings
4,586 GBP2023-12-31
4,448 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
496 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
611 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-9,925 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-392 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-104 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
259,337 GBP2023-12-31
139,450 GBP2022-12-31
Plant and equipment
1,088 GBP2023-12-31
2,350 GBP2022-12-31
Furniture and fittings
718 GBP2023-12-31
1,026 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,822 GBP2023-12-31
22,822 GBP2022-12-31
Computers
39,430 GBP2023-12-31
38,043 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
354,061 GBP2023-12-31
243,429 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-1,506 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-151,598 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,746 GBP2023-12-31
13,037 GBP2022-12-31
Computers
26,436 GBP2023-12-31
22,983 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,848 GBP2023-12-31
75,758 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
709 GBP2023-01-01 ~ 2023-12-31
Computers
3,742 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-289 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,710 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
9,076 GBP2023-12-31
9,785 GBP2022-12-31
Computers
12,994 GBP2023-12-31
15,060 GBP2022-12-31
Investment Property - Fair Value Model
205,000 GBP2023-12-31
200,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
65,318 GBP2023-12-31
138,699 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,811 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
317,677 GBP2023-12-31
292,563 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
382,995 GBP2023-12-31
442,073 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
166,250 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
79 GBP2022-12-31
Trade Creditors/Trade Payables
Current
495 GBP2023-12-31
22,758 GBP2022-12-31
Other Taxation & Social Security Payable
Current
585 GBP2023-12-31
29,593 GBP2022-12-31
Other Creditors
Current
1,341,379 GBP2023-12-31
1,461,633 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Related profiles found in government register
  • CRANDALE CONSULTANTS LIMITED
    Info
    INTERSTATE LEISURE LIMITED - 2013-10-28
    XPD8 SOLUTIONS LIMITED - 2010-02-23
    PLACE D'OR 676 LIMITED - 2008-05-30
    Registered number SC341267
    Suite A, 1 Albyn Place, Aberdeen AB10 1BR
    Private Limited Company incorporated on 2008-04-14 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • CRANDALE CONSULTANTS LIMITED
    S
    Registered number Sc341267
    Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL
    Private Limited Company By Shares in Companies House - Edinburgh, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    32 Rubislaw Den South, Aberdeen, Aberdeenshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -34,245 GBP2023-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PLACE D'OR 630 LIMITED - 2004-10-14
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    105,132 GBP2023-12-31
    Person with significant control
    2017-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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