Cramond Real Estate Company Limited

ActiveSC040369 Private limited company
Incorporated
12 May 1964 (62 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Scotland
Address
28 Cramond Road South
Edinburgh
EH4 6AB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2017
British
Born January 1973 (53)
Director · Appointed 26 April 2017
British
Born May 1970 (56)
Sweeney, Patricia
Secretary · Appointed 18 November 2011
Officer history (4 former)
27 April 2017
Resigned Smart, John Martin as Director
26 April 2017
Appointed Smart, David William as Director
26 April 2017
Appointed Smart, John Richard as Director
19 December 2011
Resigned Mcclure, Andrew David as Director
18 November 2011
Appointed Sweeney, Patricia as Secretary
18 November 2011
Resigned Mcclure, Andrew David as Secretary
31 December 1993
Appointed Mcclure, Andrew David as Director
31 December 1993
Resigned Grant, William Laird as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. Sc025130

Group structure 10 companies

Ownership group derived from the Companies House PSC register

C. & W. Assets Limited Owns 75–100% of shares
Cramond Real Estate Company Limited This company Owns 75–100% of shares
Gartcosh Estates LLP Holds 25–50% of voting rights
Northrigg Limited Owns 75–100% of shares
Smart (Manse 1) Limited Owns 75–100% of shares
Smart Serviced Offices Limited Owns 75–100% of shares
St Andrews 1413 Limited Owns 25–50% of shares
Thomas Menzies (Builders) Limited Owns 75–100% of shares

Filings 96

DateDescriptionMade Up ToPagesPDF
27 January 2026Full accounts31 July 2025
5 January 2026Confirmation statement with no updates27 December 2025
28 February 2025Full accounts31 July 2024
6 January 2025Confirmation statement with no updates27 December 2024
6 February 2024Full accounts31 July 2023
Show all 96 filings

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