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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 4
  • 1
    Waitt, Kenneth William
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Callan, Martin John
    Director born in January 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ now
    OF - Director → CIF 0
  • 3
    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, 315 offsprings)
    Equity (Company account)
    563,827 GBP2024-07-31
    Officer
    icon of calendar 2011-10-24 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressAmicable House, 252 Union Street, Aberdeen, Aberdeenshire, United Kingdom
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Waitt, Kenneth William
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ 2015-08-21
    OF - Director → CIF 0
  • 2
    Mr Martin John Callan
    Born in January 1954
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AB CROMDALE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
680,000 GBP2024-03-31
680,000 GBP2023-03-31
Fixed Assets
680,000 GBP2024-03-31
680,000 GBP2023-03-31
Debtors
49,171 GBP2024-03-31
46,831 GBP2023-03-31
Cash at bank and in hand
267 GBP2023-03-31
Current Assets
49,171 GBP2024-03-31
47,098 GBP2023-03-31
Creditors
Current
1,021,253 GBP2024-03-31
1,048,679 GBP2023-03-31
Net Current Assets/Liabilities
-972,082 GBP2024-03-31
-1,001,581 GBP2023-03-31
Total Assets Less Current Liabilities
-292,082 GBP2024-03-31
-321,581 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-292,083 GBP2024-03-31
-321,582 GBP2023-03-31
Equity
-292,082 GBP2024-03-31
-321,581 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,089 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,089 GBP2023-03-31
Investment Property - Fair Value Model
680,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,238 GBP2024-03-31
25,113 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
47,933 GBP2024-03-31
21,718 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
49,171 GBP2024-03-31
46,831 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-58 GBP2024-03-31
Amounts owed to group undertakings
Current
1,017,227 GBP2024-03-31
1,042,179 GBP2023-03-31
Other Taxation & Social Security Payable
Current
784 GBP2024-03-31
Other Creditors
Current
3,300 GBP2024-03-31
6,500 GBP2023-03-31

  • AB CROMDALE LIMITED
    Info
    Registered number SC409917
    icon of addressAmicable House, 252 Union Street, Aberdeen, Aberdeenshire AB10 1TN
    Private Limited Company incorporated on 2011-10-24 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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