Cromdale Investments Limited

ActiveSC151091 Private limited company
Incorporated
26 May 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Scotland
Address
Radleigh House 1 Golf Road
Clarkston
Glasgow
G76 7HU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
19
Outstanding
16
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 May 2006
Appointed Nerden, Marc Justin as Director
1 May 2006
Resigned Shapiro, Harvey Ian as Secretary
1 May 2006
Appointed Nerden, Marc Justin as Secretary
20 January 2006
Resigned Franks, Laurence Lee as Director
1 September 2003
Appointed Franks, Laurence Lee as Director
10 January 2001
Resigned Shapiro, Maurice Zelig as Director
10 January 2001
Resigned Franks, Laurence Lee as Director
9 January 2001
Appointed Shapiro, Tovah as Director
25 June 1999
Appointed Franks, Laurence Lee as Director
29 March 1999
Appointed Shapiro, Maurice Zelig as Director
29 March 1999
Appointed Shapiro, Harvey Ian as Secretary
29 March 1999
Resigned Shapiro, Maurice Zelig as Secretary
10 August 1994
Appointed Shapiro, Harvey as Director
10 August 1994
Appointed Shapiro, Maurice Zelig as Secretary
10 August 1994
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
10 August 1994
Resigned Lycidas Nominees Limited as Corporate Nominee Director
26 May 1994
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
26 May 1994
Appointed Lycidas Nominees Limited as Corporate Nominee 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
Limited Company
Reg. no. Sc103861

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cromdale Investments Limited This company Owns 75–100% of shares
Oliverock Limited Owns 75–100% of shares
Urbanpeak Limited Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates30 June 2026
2 April 2026Accounts for a small company30 June 2025
28 January 2026Registered office address changed
30 June 2025Confirmation statement with no updates30 June 2025
31 March 2025Accounts for a small company30 June 2024
Show all 133 filings

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