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
    2019-04-02 ~ now
    OF - director → CIF 0
  • 2
    Callan, Martin John
    Director born in January 1954
    Individual (17 offsprings)
    Officer
    2011-10-24 ~ now
    OF - director → CIF 0
  • 3
    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
    2011-10-24 ~ now
    OF - secretary → CIF 0
  • 4
    Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, United Kingdom
    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 - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Waitt, Kenneth William
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    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
    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
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investment Property
680,000 GBP2023-03-31
680,000 GBP2022-03-31
Fixed Assets
680,000 GBP2023-03-31
680,000 GBP2022-03-31
Debtors
46,831 GBP2023-03-31
41,639 GBP2022-03-31
Cash at bank and in hand
267 GBP2023-03-31
Current Assets
47,098 GBP2023-03-31
41,639 GBP2022-03-31
Creditors
Current
1,048,679 GBP2023-03-31
1,065,095 GBP2022-03-31
Net Current Assets/Liabilities
-1,001,581 GBP2023-03-31
-1,023,456 GBP2022-03-31
Total Assets Less Current Liabilities
-321,581 GBP2023-03-31
-343,456 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-321,582 GBP2023-03-31
-343,457 GBP2022-03-31
Equity
-321,581 GBP2023-03-31
-343,456 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,089 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,089 GBP2022-03-31
Investment Property - Fair Value Model
680,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,113 GBP2023-03-31
15,710 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
21,718 GBP2023-03-31
25,929 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
46,831 GBP2023-03-31
41,639 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,584 GBP2022-03-31
Amounts owed to group undertakings
Current
1,042,179 GBP2023-03-31
1,051,696 GBP2022-03-31
Other Taxation & Social Security Payable
Current
533 GBP2022-03-31
Other Creditors
Current
6,500 GBP2023-03-31
10,282 GBP2022-03-31

  • AB CROMDALE LIMITED
    Info
    Registered number SC409917
    Amicable House, 252 Union Street, Aberdeen, Aberdeenshire AB10 1TN
    Private Limited Company incorporated on 2011-10-24 (13 years 7 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.